About

Registered Number: 03448646
Date of Incorporation: 13/10/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: Priory Close, St Mary's Gate, Lancaster, Lancashire, LA1 1XB

 

Having been setup in 1997, Dietcheck Ltd are based in Lancaster in Lancashire, it's status is listed as "Active". The companies directors are listed as Rigby, James Edward, Blake, Jane Elizabeth, Blake, Jonathan Stewart, Doctor, Hughes, Geoffrey David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIGBY, James Edward 02 December 2019 - 1
BLAKE, Jane Elizabeth 01 November 2014 02 December 2019 1
BLAKE, Jonathan Stewart, Doctor 17 October 1997 02 December 2018 1
HUGHES, Geoffrey David 17 October 1997 23 August 2010 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
TM01 - Termination of appointment of director 23 January 2020
PSC07 - N/A 12 December 2019
PSC01 - N/A 12 December 2019
AP01 - Appointment of director 04 December 2019
TM02 - Termination of appointment of secretary 04 December 2019
TM01 - Termination of appointment of director 04 December 2019
TM01 - Termination of appointment of director 04 December 2019
CS01 - N/A 25 October 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 20 October 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 October 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 27 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 19 November 2015
CH01 - Change of particulars for director 19 November 2015
CH03 - Change of particulars for secretary 19 November 2015
AA - Annual Accounts 17 June 2015
AR01 - Annual Return 26 November 2014
AP01 - Appointment of director 25 November 2014
AA - Annual Accounts 22 May 2014
CH01 - Change of particulars for director 13 December 2013
CH01 - Change of particulars for director 13 December 2013
AR01 - Annual Return 07 November 2013
AD01 - Change of registered office address 22 October 2013
RESOLUTIONS - N/A 06 August 2013
SH08 - Notice of name or other designation of class of shares 06 August 2013
SH10 - Notice of particulars of variation of rights attached to shares 06 August 2013
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 15 November 2010
AP01 - Appointment of director 09 November 2010
AP01 - Appointment of director 09 November 2010
TM01 - Termination of appointment of director 09 November 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 30 April 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 14 July 2006
363a - Annual Return 18 October 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 10 May 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 31 July 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 14 July 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 07 June 2000
363s - Annual Return 21 October 1999
AA - Annual Accounts 15 April 1999
363s - Annual Return 16 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1997
225 - Change of Accounting Reference Date 03 December 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288b - Notice of resignation of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
288a - Notice of appointment of directors or secretaries 24 October 1997
287 - Change in situation or address of Registered Office 24 October 1997
NEWINC - New incorporation documents 13 October 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.