DIDDIMIX LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1317 May 2013 | ADOPT ARTICLES 24/04/2013 |
| 25/04/1325 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 |
| 15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LANYON |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 02/04/132 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 |
| 02/04/132 April 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 16/02/1216 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | DIRECTOR APPOINTED DEBORAH GRIMASON |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE-CECILE COLLIGNON |
| 02/11/112 November 2011 | ADOPT ARTICLES 26/10/2011 |
| 02/11/112 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MARIE-CECILE COLLIGNON |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA POWELL |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 04/02/114 February 2011 | DIRECTOR APPOINTED REBECCA JOAN POWELL |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED PHILLIP THOMAS EDWARD LANYON |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MILLS |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MOTTRAM |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED SONIA FENNELL |
| 13/04/1013 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED |
| 20/01/1020 January 2010 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MOTTRAM |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JONATHAN MOTTRAM / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JOSEPH MILLS / 01/10/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED CLIVE JONATHAN MOTTRAM |
| 15/07/0915 July 2009 | SECRETARY APPOINTED CLIVE JONATHAN MOTTRAM |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH GRIMASON |
| 16/03/0916 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/08/0714 August 2007 | COMPANY NAME CHANGED SHROPSHIRE RECYCLING LIMITED CERTIFICATE ISSUED ON 14/08/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | S366A DISP HOLDING AGM 01/11/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/07/042 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: BRADGATE HOUSE GROBY LEICESTER LE6 0FA |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | RETURN MADE UP TO 18/06/01; NO CHANGE OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | COMPANY NAME CHANGED LAFARGE CONCRETE AND AGGREGATES (UK) LIMITED CERTIFICATE ISSUED ON 14/12/00 |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 18/06/00; NO CHANGE OF MEMBERS |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9923 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/10/99 |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | ADOPT MEM AND ARTS 06/04/99 |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | COMPANY NAME CHANGED EXPORTWATCH LIMITED CERTIFICATE ISSUED ON 24/03/99 |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 27/07/9827 July 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | NEW SECRETARY APPOINTED |
| 18/06/9818 June 1998 | Incorporation |
| 18/06/9818 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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