DYNAMIC-MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 19/11/2419 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | Particulars of variation of rights attached to shares |
| 08/11/248 November 2024 | Change of share class name or designation |
| 06/11/246 November 2024 | Part of the property or undertaking has been released and no longer forms part of charge 032875800018 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/05/2315 May 2023 | Appointment of Mrs Aileen Irvine as a director on 2023-05-03 |
| 15/05/2315 May 2023 | Termination of appointment of Aileen Irvine as a secretary on 2023-05-03 |
| 05/01/235 January 2023 | Appointment of Mr Christopher James Irvine as a secretary on 2023-01-05 |
| 05/01/235 January 2023 | Termination of appointment of Mike Overend as a director on 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MRS LINDA ANN BOSTOCK |
| 03/03/173 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032875800018 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN JACKSON |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/12/1517 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 06/10/156 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/12/149 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR ANDREW DAVID BARKER |
| 17/12/1317 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | SECRETARY APPOINTED MRS AILEEN IRVINE |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY BRIAN IRVINE |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY HODGSON |
| 18/12/1218 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/07/126 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 103552.16 |
| 06/07/126 July 2012 | STATEMENT BY DIRECTORS |
| 06/07/126 July 2012 | SOLVENCY STATEMENT DATED 05/07/12 |
| 06/07/126 July 2012 | CANCEL SHARE PREM A/C 05/07/2012 |
| 21/12/1121 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEPHEN HODGSON / 30/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVINE / 30/11/2011 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE OVEREND / 30/11/2011 |
| 30/11/1130 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN IRVINE / 30/11/2011 |
| 12/08/1112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 30/12/1030 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MR KEVIN STEVEN JACKSON |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN NORDER |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROONEY / 04/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORDER / 04/12/2009 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0623 March 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0515 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/08/0515 August 2005 | COMPANY NAME CHANGED BOMANTON LIMITED CERTIFICATE ISSUED ON 15/08/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/01/0427 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0331 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS; AMEND |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/004 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | ADOPT MEM AND ARTS 01/06/99 |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/9911 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99 |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/998 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/04/998 April 1999 | AUDITOR'S RESIGNATION |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: BROOKHILL ROAD PINXTON NOTTINGHAM NG16 6NT |
| 02/02/992 February 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | AUDITOR'S RESIGNATION |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED BOMANTON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | ADOPT MEM AND ARTS 16/10/98 |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9824 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/985 November 1998 | £ NC 30000/115303 16/10/98 |
| 05/11/985 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9810 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/04/9811 April 1998 | NEW DIRECTOR APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | SHARE OPTIONS 24/11/97 |
| 03/12/973 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | REGISTERED OFFICE CHANGED ON 06/10/97 FROM: BROOKHILL ROAD PINXTON NOTTINGHAM NG16 6NT |
| 17/06/9717 June 1997 | SHARES AGREEMENT OTC |
| 29/04/9729 April 1997 | ADOPT MEM AND ARTS 08/02/97 |
| 29/04/9729 April 1997 | NC INC ALREADY ADJUSTED 08/02/97 |
| 29/04/9729 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/97 |
| 29/04/9729 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/97 |
| 29/04/9729 April 1997 | RE SUBDIV/REDES OF SHAR 08/02/97 |
| 18/04/9718 April 1997 | £ NC 100/30000 08/02/97 |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | COMPANY NAME CHANGED 893RD SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 06/02/97 |
| 04/12/964 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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