DYNAMIC-MATERIALS LIMITED

Company number 03287580 · Monitor this company

Active

187 filings

Date	Filing
16 Dec 2025	Confirmation statement made on 2025-12-13 with no updates · 3 pages	View document
17 Nov 2025	Appointment of Mr Christopher James Irvine as a director on 2025-11-17 · 2 pages	View document
22 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 10 pages	View document
16 Dec 2024	Confirmation statement made on 2024-12-13 with no updates · 3 pages	View document
19 Nov 2024	Resolutions · 1 page	View document
19 Nov 2024	Memorandum and Articles of Association · 11 pages	View document
13 Nov 2024	Particulars of variation of rights attached to shares · 2 pages	View document
8 Nov 2024	Change of share class name or designation · 2 pages	View document
6 Nov 2024	Part of the property or undertaking has been released and no longer forms part of charge 032875800018 · 1 page	View document
22 Jul 2024	Total exemption full accounts made up to 2023-12-31 · 10 pages	View document
13 Dec 2023	Confirmation statement made on 2023-12-13 with no updates · 3 pages	View document
4 Dec 2023	Confirmation statement made on 2023-12-04 with no updates · 3 pages	View document
26 Sep 2023	Accounts for a small company made up to 2022-12-31 · 10 pages	View document
15 May 2023	Appointment of Mrs Aileen Irvine as a director on 2023-05-03 · 2 pages	View document
15 May 2023	Termination of appointment of Aileen Irvine as a secretary on 2023-05-03 · 1 page	View document
5 Jan 2023	Termination of appointment of Mike Overend as a director on 2022-12-31 · 1 page	View document
5 Jan 2023	Appointment of Mr Christopher James Irvine as a secretary on 2023-01-05 · 2 pages	View document
5 Jan 2023	Confirmation statement made on 2022-12-04 with no updates · 3 pages	View document
3 Feb 2022	Confirmation statement made on 2021-12-04 with no updates · 3 pages	View document
24 Sep 2021	Accounts for a small company made up to 2020-12-31 · 11 pages	View document
9 Dec 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES	View document
8 Oct 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
7 Jan 2019	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES	View document
8 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
10 Jan 2018	CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES	View document
10 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER	View document
26 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
20 Jul 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
21 Jun 2017	DIRECTOR APPOINTED MRS LINDA ANN BOSTOCK	View document
3 Mar 2017	REGISTRATION OF A CHARGE / CHARGE CODE 032875800018	View document
13 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR KEVIN JACKSON	View document
13 Dec 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 Dec 2015	Annual return made up to 4 December 2015 with full list of shareholders	View document
6 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15	View document
6 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
6 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	View document
6 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17	View document
21 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
9 Dec 2014	Annual return made up to 4 December 2014 with full list of shareholders	View document
29 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Aug 2014	DIRECTOR APPOINTED MR ANDREW DAVID BARKER	View document
17 Dec 2013	Annual return made up to 4 December 2013 with full list of shareholders	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Aug 2013	APPOINTMENT TERMINATED, SECRETARY BRIAN IRVINE	View document
8 Aug 2013	SECRETARY APPOINTED MRS AILEEN IRVINE	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR HENRY HODGSON	View document
18 Dec 2012	Annual return made up to 4 December 2012 with full list of shareholders	View document
25 Jul 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
18 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17	View document
6 Jul 2012	06/07/12 STATEMENT OF CAPITAL GBP 103552.16	View document
6 Jul 2012	STATEMENT BY DIRECTORS	View document
6 Jul 2012	SOLVENCY STATEMENT DATED 05/07/12	View document
6 Jul 2012	CANCEL SHARE PREM A/C 05/07/2012	View document
21 Dec 2011	Annual return made up to 4 December 2011 with full list of shareholders	View document
15 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15	View document
15 Dec 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16	View document
30 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEPHEN HODGSON / 30/11/2011	View document
30 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MIKE OVEREND / 30/11/2011	View document
30 Nov 2011	SECRETARY'S CHANGE OF PARTICULARS / BRIAN IRVINE / 30/11/2011	View document
30 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVINE / 30/11/2011	View document
12 Aug 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10	View document
15 Jun 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13	View document
30 Dec 2010	Annual return made up to 4 December 2010 with full list of shareholders	View document
29 Dec 2010	DIRECTOR APPOINTED MR KEVIN STEVEN JACKSON · 2 pages	View document
24 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN NORDER	View document
24 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR PETER ROONEY	View document
25 Sep 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
21 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
21 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10	View document
21 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
21 Jun 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
21 May 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN NORDER / 04/12/2009	View document
29 Jan 2010	Annual return made up to 4 December 2009 with full list of shareholders	View document
29 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROONEY / 04/12/2009	View document
28 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
7 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12	View document
6 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
31 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
22 Dec 2008	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS	View document
9 Sep 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
14 Dec 2007	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS	View document
15 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
10 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
20 Dec 2006	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS	View document
18 Aug 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
5 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Mar 2006	DELIVERY EXT'D 3 MTH 31/12/05	View document
1 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
29 Dec 2005	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS	View document
6 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Aug 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
15 Aug 2005	COMPANY NAME CHANGED BOMANTON LIMITED CERTIFICATE ISSUED ON 15/08/05	View document
9 Dec 2004	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS	View document
13 Aug 2004	DIRECTOR RESIGNED	View document
15 Mar 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
27 Jan 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
10 Jan 2004	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS	View document
19 Aug 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
6 Feb 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
31 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Dec 2002	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS	View document
1 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
12 Jul 2002	DIRECTOR RESIGNED	View document
2 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
27 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Mar 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Jan 2002	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS; AMEND	View document
13 Dec 2001	NEW DIRECTOR APPOINTED	View document
27 Nov 2001	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS	View document
17 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
14 Aug 2001	REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 44 CASTLE GATE NOTTINGHAM NG1 7BJ	View document
10 May 2001	DIRECTOR RESIGNED	View document
23 Mar 2001	NEW DIRECTOR APPOINTED	View document
29 Dec 2000	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS	View document
21 Aug 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
10 Feb 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jan 2000	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS	View document
8 Nov 1999	DIRECTOR RESIGNED	View document
20 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
18 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 1999	FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/06/99	View document
11 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 1999	ADOPT MEM AND ARTS 01/06/99	View document
11 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Apr 1999	AUDITOR'S RESIGNATION	View document
16 Feb 1999	REGISTERED OFFICE CHANGED ON 16/02/99 FROM: BROOKHILL ROAD PINXTON NOTTINGHAM NG16 6NT	View document
2 Feb 1999	NEW DIRECTOR APPOINTED	View document
24 Jan 1999	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS	View document
19 Jan 1999	AUDITOR'S RESIGNATION	View document
7 Jan 1999	NEW DIRECTOR APPOINTED	View document
7 Jan 1999	NEW DIRECTOR APPOINTED	View document
7 Jan 1999	NEW DIRECTOR APPOINTED	View document
7 Jan 1999	NEW DIRECTOR APPOINTED	View document
31 Dec 1998	COMPANY NAME CHANGED BOMANTON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/12/98	View document
25 Nov 1998	DIRECTOR RESIGNED	View document
25 Nov 1998	DIRECTOR RESIGNED	View document
25 Nov 1998	ADOPT MEM AND ARTS 16/10/98	View document
24 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Nov 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
5 Nov 1998	£ NC 30000/115303 16/10/98	View document
10 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
11 Apr 1998	NEW DIRECTOR APPOINTED	View document
23 Jan 1998	DIRECTOR RESIGNED	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
8 Jan 1998	RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS	View document
5 Dec 1997	SHARE OPTIONS 24/11/97	View document
3 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Dec 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97	View document
3 Dec 1997	SECRETARY RESIGNED	View document
3 Dec 1997	NEW SECRETARY APPOINTED	View document
14 Oct 1997	NEW DIRECTOR APPOINTED	View document
6 Oct 1997	REGISTERED OFFICE CHANGED ON 06/10/97 FROM: BROOKHILL ROAD PINXTON NOTTINGHAM NG16 6NT	View document
17 Jun 1997	SHARES AGREEMENT OTC	View document
29 Apr 1997	ADOPT MEM AND ARTS 08/02/97	View document
29 Apr 1997	NC INC ALREADY ADJUSTED 08/02/97	View document
29 Apr 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/02/97	View document
29 Apr 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 08/02/97	View document
29 Apr 1997	RE SUBDIV/REDES OF SHAR 08/02/97	View document
18 Apr 1997	£ NC 100/30000 08/02/97	View document
14 Apr 1997	REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY	View document
28 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Feb 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Feb 1997	DIRECTOR RESIGNED	View document
25 Feb 1997	NEW DIRECTOR APPOINTED	View document
25 Feb 1997	NEW DIRECTOR APPOINTED	View document
25 Feb 1997	DIRECTOR RESIGNED	View document
25 Feb 1997	SECRETARY RESIGNED	View document
21 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Feb 1997	COMPANY NAME CHANGED 893RD SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 06/02/97	View document
4 Dec 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document