DIE-PAT HOLDINGS LIMITED

01965584
THE DIE-PAT CENTRE, BROAD MARCH DAVENTRY NORTHAMPTONSHIRE NN11 4HE

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2024 mortgage Registration of a charge 60 Buy now
17 Sep 2024 accounts Annual Accounts 10 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 10 Buy now
14 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 10 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 10 Buy now
23 Dec 2020 accounts Annual Accounts 10 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 officers Termination of appointment of director (Edward William Edwards) 1 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 10 Buy now
20 Jun 2019 officers Termination of appointment of director (Tracey Ivor Williams) 1 Buy now
11 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2018 accounts Annual Accounts 12 Buy now
18 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Oct 2017 resolution Resolution 14 Buy now
03 Oct 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
02 Oct 2017 resolution Resolution 15 Buy now
29 Sep 2017 accounts Annual Accounts 13 Buy now
20 Dec 2016 capital Return of Allotment of shares 3 Buy now
04 Oct 2016 accounts Annual Accounts 9 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2015 accounts Annual Accounts 9 Buy now
05 Oct 2015 annual-return Annual Return 7 Buy now
12 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Dec 2014 accounts Annual Accounts 9 Buy now
02 Oct 2014 annual-return Annual Return 7 Buy now
09 Sep 2014 officers Appointment of director (Tracey Williams) 2 Buy now
09 Sep 2014 officers Appointment of director (Mr Edward William Edwards) 2 Buy now
08 Apr 2014 officers Appointment of director (Mr Tracey Ivor Williams) 2 Buy now
08 Apr 2014 officers Appointment of director (Mr Edward William Edwards) 2 Buy now
23 Dec 2013 accounts Annual Accounts 9 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
24 Jul 2013 capital Notice of cancellation of shares 4 Buy now
24 Jul 2013 capital Return of purchase of own shares 3 Buy now
18 Jul 2013 incorporation Memorandum Articles 5 Buy now
18 Jul 2013 resolution Resolution 3 Buy now
15 Jul 2013 officers Termination of appointment of director (Simon Welch) 2 Buy now
05 Jan 2013 accounts Annual Accounts 8 Buy now
30 Oct 2012 annual-return Annual Return 4 Buy now
20 Dec 2011 accounts Annual Accounts 9 Buy now
27 Oct 2011 annual-return Annual Return 5 Buy now
27 Oct 2011 officers Change of particulars for director (Mrs Christine Linda Brander) 2 Buy now
27 Oct 2011 officers Change of particulars for director (Mr Stuart John Gleghorn) 2 Buy now
27 Oct 2011 officers Change of particulars for secretary (Mrs Christine Linda Brander) 1 Buy now
18 Oct 2010 annual-return Annual Return 6 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Simon David John Welch) 2 Buy now
20 Sep 2010 accounts Annual Accounts 8 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Simon David John Welch) 2 Buy now
15 Jun 2010 auditors Auditors Resignation Company 1 Buy now
31 Oct 2009 accounts Annual Accounts 9 Buy now
01 Oct 2009 annual-return Return made up to 30/09/09; full list of members 4 Buy now
01 Oct 2009 officers Director's change of particulars / simon welch / 22/07/2009 2 Buy now
22 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
14 Aug 2008 accounts Annual Accounts 8 Buy now
28 Feb 2008 officers Director appointed simon david john welch 2 Buy now
29 Jan 2008 accounts Annual Accounts 8 Buy now
05 Oct 2007 annual-return Return made up to 30/09/07; full list of members 3 Buy now
05 Oct 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
31 Jan 2007 accounts Annual Accounts 8 Buy now
20 Nov 2006 annual-return Return made up to 30/09/06; full list of members 3 Buy now
11 Jan 2006 accounts Annual Accounts 9 Buy now
21 Oct 2005 annual-return Return made up to 30/09/05; full list of members 3 Buy now
08 Feb 2005 address Registered office changed on 08/02/05 from: stephenson close drayton fields industrial estate daventry northamptonshire NN11 5RF 1 Buy now
07 Dec 2004 accounts Annual Accounts 9 Buy now
08 Oct 2004 annual-return Return made up to 30/09/04; full list of members 3 Buy now
25 Nov 2003 accounts Annual Accounts 20 Buy now
27 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
14 Nov 2002 accounts Annual Accounts 8 Buy now
29 Oct 2002 annual-return Return made up to 30/09/02; full list of members 7 Buy now
17 Oct 2001 annual-return Return made up to 30/09/01; full list of members 6 Buy now
14 Jun 2001 accounts Annual Accounts 8 Buy now
24 Nov 2000 accounts Annual Accounts 8 Buy now
01 Nov 2000 annual-return Return made up to 30/09/00; full list of members 6 Buy now
06 Dec 1999 annual-return Return made up to 30/09/99; full list of members 6 Buy now
23 Nov 1999 accounts Annual Accounts 16 Buy now
28 Jan 1999 accounts Annual Accounts 19 Buy now
29 Sep 1998 annual-return Return made up to 30/09/98; full list of members 6 Buy now
20 Jan 1998 accounts Annual Accounts 8 Buy now
03 Nov 1997 annual-return Return made up to 30/09/97; no change of members 4 Buy now
11 Dec 1996 officers Secretary's particulars changed;director's particulars changed 1 Buy now
11 Dec 1996 officers Director's particulars changed 1 Buy now
11 Dec 1996 accounts Annual Accounts 10 Buy now
08 Oct 1996 annual-return Return made up to 30/09/96; no change of members 4 Buy now
29 Dec 1995 accounts Annual Accounts 10 Buy now