DIECAST LTD
Company number 13240601 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jul 2026 | Compulsory strike-off action has been suspended | View document |
| 7 Jul 2026 | First Gazette notice for compulsory strike-off | View document |
| 23 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 30 Mar 2026 | Current accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 19 Nov 2025 | Change of details for Goldville Services Limited as a person with significant control on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Change of details for Winter Aurora Ltd as a person with significant control on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Change of details for Sdm Consultants (Manchester) Limited as a person with significant control on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Director's details changed for Mr Simon Daniel Mullen on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to C/O Alexander & Co Centurion House 129 Deansgate Manchester M3 3WR on 2025-11-19 · 1 page | View document |
| 19 Nov 2025 | Director's details changed for Ms Adelaide Louise Winter on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Director's details changed for Mr Joel Daniel Wilkinson on 2025-11-19 · 2 pages | View document |
| 4 Apr 2025 | Confirmation statement made on 2025-03-02 with updates · 6 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 23 Nov 2024 | Resolutions · 5 pages | View document |
| 14 Nov 2024 | Statement of capital following an allotment of shares on 2024-07-05 · 4 pages | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2024-04-23 · 4 pages | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions | View document |
| 8 May 2024 | Resolutions · 2 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-03-02 with updates · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Registered office address changed from C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ England to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 2024-03-12 · 1 page | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Memorandum and Articles of Association · 40 pages | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions | View document |
| 20 Feb 2024 | Resolutions · 1 page | View document |
| 20 Feb 2024 | Resolutions · 1 page | View document |
| 19 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-01 · 8 pages | View document |
| 19 Feb 2024 | Sub-division of shares on 2024-02-01 · 6 pages | View document |
| 15 Feb 2024 | Appointment of Mr Aaron Matthew Mellor as a director on 2024-02-01 · 2 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 27 Nov 2023 | Registration of charge 132406010002, created on 2023-11-23 · 12 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions · 2 pages | View document |
| 3 Oct 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 3 Oct 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 16 Aug 2023 | Satisfaction of charge 132406010001 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 4 pages | View document |
| 2 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 7 Nov 2022 | Change of details for Sdm Consultants (Manchester) Limited as a person with significant control on 2022-08-15 · 2 pages | View document |
| 7 Nov 2022 | Director's details changed for Mr Simon Daniel Mullen on 2022-08-15 · 2 pages | View document |
| 7 Nov 2022 | Registered office address changed from Abacus House 8-9 Rope Walk Garstang Preston PR3 1NS England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 2022-11-07 · 1 page | View document |
| 7 Nov 2022 | Change of details for Goldville Services Limited as a person with significant control on 2022-08-15 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Winter Aurora Ltd as a person with significant control on 2022-08-15 · 2 pages | View document |
| 14 Oct 2022 | Appointment of Ms Adelaide Louise Winter as a director on 2022-10-14 · 2 pages | View document |
| 14 Oct 2022 | Appointment of Mr Joel Daniel Wilkinson as a director on 2022-10-14 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-02 with updates · 5 pages | View document |
| 17 Nov 2021 | Director's details changed for Mr Simon Daniel Mullen on 2021-11-17 · 2 pages | View document |
| 3 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |