DORMER PRAMET LIMITED

Company number 00440053 ·

Active

176 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-04 with no updates · 3 pages View document
25 Jul 2026 Full accounts made up to 2025-12-31 · 25 pages View document
20 Aug 2025 Full accounts made up to 2024-12-31 · 27 pages View document
14 Jul 2025 Confirmation statement made on 2025-07-04 with no updates · 3 pages View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 27 pages View document
8 Jul 2024 Confirmation statement made on 2024-07-04 with no updates · 3 pages View document
28 Jun 2024 Registered office address changed from Unit 4, Lindrick Way Barlborough Chesterfield Derbyshire S43 4XE to Manor Way Halesowen West Midlands B62 8QZ on 2024-06-28 · 1 page View document
28 Jun 2024 Termination of appointment of John Charles O'donoghue as a director on 2024-06-28 · 1 page View document
18 Dec 2023 Memorandum and Articles of Association · 8 pages View document
18 Dec 2023 Resolutions · 2 pages View document
18 Dec 2023 Resolutions View document
11 Oct 2023 Full accounts made up to 2022-12-31 · 26 pages View document
6 Jul 2023 Confirmation statement made on 2023-07-04 with no updates · 3 pages View document
26 Jun 2023 Termination of appointment of Andrew Stuart Hunter as a director on 2023-06-12 · 1 page View document
7 Jun 2023 Appointment of Mr Richard Matthew Wright as a director on 2023-06-06 · 2 pages View document
27 Sep 2022 Full accounts made up to 2021-12-31 · 26 pages View document
5 Oct 2021 Full accounts made up to 2020-12-31 · 26 pages View document
13 Jul 2021 Confirmation statement made on 2021-07-04 with no updates · 3 pages View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES View document
8 Apr 2020 DIRECTOR APPOINTED MR ANDREW STUART HUNTER View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR STEFAN STEENSTRUP View document
10 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDVIK HOLDINGS LIMITED View document
17 Jul 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2019 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES View document
2 Mar 2018 DIRECTOR APPOINTED MR JOHN SCOTT EUSTACE View document
5 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR View document
7 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES View document
18 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR FABRIZIO RESMINI View document
18 Jan 2017 DIRECTOR APPOINTED MR STEFAN STEENSTRUP View document
8 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Jul 2016 DIRECTOR APPOINTED MR ANDREW TAYLOR View document
12 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON View document
12 Jul 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Oct 2015 Annual return made up to 4 July 2015 with full list of shareholders View document
20 Aug 2015 SUB-DIVISION 21/11/14 View document
29 Apr 2015 SECRETARY APPOINTED MR DIPAK PATEL View document
29 Apr 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRABHAM View document
27 Jan 2015 SUB-DIVISION 21/11/14 View document
23 Dec 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Dec 2014 21/11/14 STATEMENT OF CAPITAL GBP 5849250 View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Jul 2014 Annual return made up to 4 July 2014 with full list of shareholders View document
13 Mar 2014 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM ADVANCED MANUFACTURING PARK MORSE WAY WAVERLEY SHEFFIELD S60 5BJ View document
4 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Jul 2013 Annual return made up to 4 July 2013 with full list of shareholders View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Jul 2012 Annual return made up to 4 July 2012 with full list of shareholders View document
3 Oct 2011 DIRECTOR APPOINTED MR. JOHN CHARLES O'DONOGHUE · 2 pages View document
3 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR LARS EKBACK · 1 page View document
27 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 28 pages View document
20 Jul 2011 Annual return made up to 4 July 2011 with full list of shareholders · 7 pages View document
31 Mar 2011 DIRECTOR APPOINTED LARS MAGNUS EKBACK View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARNER View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 28 pages View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO RESMINI / 04/07/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GARNER / 04/07/2010 View document
7 Jul 2010 Annual return made up to 4 July 2010 with full list of shareholders · 5 pages View document
12 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Jul 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS View document
11 Feb 2009 APPOINTMENT TERMINATED DIRECTOR TERENCE ALLISON View document
11 Feb 2009 DIRECTOR APPOINTED MR. JOSEPH ALAN BOULTON View document
11 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ALEXANDER STENSON View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM SHIRE OAKS ROAD WORKSOP SHEFFIELD S80 3HB View document
21 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Jul 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
3 Jan 2008 COMPANY NAME CHANGED DORMER TOOLS (SHEFFIELD) LIMITED CERTIFICATE ISSUED ON 03/01/08 View document
2 Jan 2008 RES 15 REMOVED FROM STEM ML28 View document
12 Nov 2007 NEW SECRETARY APPOINTED View document
12 Nov 2007 SECRETARY RESIGNED View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Aug 2007 NEW DIRECTOR APPOINTED View document
1 Aug 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS View document
1 Aug 2007 DIRECTOR RESIGNED View document
10 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Aug 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS View document
16 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jul 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS View document
24 Mar 2005 NEW DIRECTOR APPOINTED View document
24 Mar 2005 NEW DIRECTOR APPOINTED View document
24 Mar 2005 DIRECTOR RESIGNED View document
2 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Jul 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS View document
5 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2003 DIRECTOR RESIGNED View document
11 Aug 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
27 Jul 2003 DIRECTOR RESIGNED View document
27 Jul 2003 SECRETARY'S PARTICULARS CHANGED View document
27 Jul 2003 DIRECTOR RESIGNED View document
26 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Jan 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: ROTHER VALLEY WAY HOLBROOK SHEFFIELD SOUTH YORKSHIRE S20 3RW View document
14 Aug 2002 AUDITOR'S RESIGNATION View document
6 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jul 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
21 Jun 2002 NEW SECRETARY APPOINTED View document
21 Jun 2002 SECRETARY RESIGNED View document
24 Dec 2001 NEW DIRECTOR APPOINTED View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
12 Dec 2001 DIRECTOR RESIGNED View document
12 Dec 2001 DIRECTOR RESIGNED View document
12 Dec 2001 DIRECTOR RESIGNED View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
23 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 Jul 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
31 Aug 2000 DIRECTOR RESIGNED View document
31 Aug 2000 DIRECTOR RESIGNED View document
31 Aug 2000 NEW DIRECTOR APPOINTED View document
26 Jul 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View document
24 Jan 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
3 Aug 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS View document
25 Nov 1998 AUDITOR'S RESIGNATION View document
31 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Jul 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS View document
23 Apr 1998 NEW SECRETARY APPOINTED View document
23 Apr 1998 SECRETARY RESIGNED View document
13 Feb 1998 DIRECTOR RESIGNED View document
13 Feb 1998 NEW DIRECTOR APPOINTED View document
13 Feb 1998 SECRETARY RESIGNED View document
13 Feb 1998 NEW SECRETARY APPOINTED View document
13 Feb 1998 NEW DIRECTOR APPOINTED View document
28 Jul 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Sep 1996 REGISTERED OFFICE CHANGED ON 04/09/96 FROM: SUMMERFIELD STREET SHEFFIELD S11 View document
21 Jul 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Jul 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS View document
26 Oct 1995 NEW DIRECTOR APPOINTED View document
19 Oct 1995 NEW DIRECTOR APPOINTED View document
19 Oct 1995 DIRECTOR RESIGNED View document
8 Aug 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 Jul 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 374 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
12 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
12 Jul 1994 RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS View document
14 Feb 1994 AUDITOR'S RESIGNATION View document
14 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
14 Jul 1993 RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS View document
28 Jun 1993 DIRECTOR RESIGNED View document
14 May 1993 DIRECTOR RESIGNED View document
14 May 1993 DIRECTOR RESIGNED View document
14 May 1993 NEW DIRECTOR APPOINTED View document
4 Mar 1993 COMPANY NAME CHANGED SKF & DORMER TOOLS (SHEFFIELD) L IMITED CERTIFICATE ISSUED ON 05/03/93 View document
11 Dec 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
30 Jul 1992 RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS View document
10 Jul 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Jul 1992 DIRECTOR RESIGNED View document
28 Jul 1991 RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS View document
28 Jul 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
29 Jun 1991 NEW DIRECTOR APPOINTED View document
29 Jun 1991 NEW DIRECTOR APPOINTED View document
27 Jul 1990 RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS View document
27 Jul 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
14 Jul 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
14 Jul 1989 RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS View document
11 Jul 1989 NEW DIRECTOR APPOINTED View document
5 Apr 1989 DIRECTOR RESIGNED View document
4 Jan 1989 DIRECTOR RESIGNED View document
1 Aug 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
1 Aug 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View document
18 Jan 1988 DIRECTOR RESIGNED View document
18 Jan 1988 NEW DIRECTOR APPOINTED View document
3 Sep 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
3 Sep 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
17 Jul 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS View document
17 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
23 Nov 1984 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/84 View document
26 May 1984 MEMORANDUM OF ASSOCIATION View document
21 Jul 1947 CERTIFICATE OF INCORPORATION View document