About

Registered Number: 00292387
Date of Incorporation: 25/09/1934 (89 years and 7 months ago)
Company Status: Active
Registered Address: Wightman Chambers, Princess Street, Shrewsbury, Shropshire, SY1 1LH

 

Dyas Brothers Ltd was founded on 25 September 1934 with its registered office in Shrewsbury, Shropshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 3 directors listed as Dyas, Gillian Margaret, Dyas, Andrew George, Dyas, Richard David for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DYAS, Andrew George N/A 10 January 2014 1
DYAS, Richard David N/A 08 July 2014 1
Secretary Name Appointed Resigned Total Appointments
DYAS, Gillian Margaret N/A 08 July 2014 1

Filing History

Document Type Date
CS01 - N/A 06 December 2019
AA - Annual Accounts 05 December 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 20 September 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 05 December 2017
AA - Annual Accounts 16 December 2016
CS01 - N/A 05 December 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 12 December 2014
TM02 - Termination of appointment of secretary 12 December 2014
AA - Annual Accounts 08 August 2014
AA01 - Change of accounting reference date 09 July 2014
AP01 - Appointment of director 09 July 2014
TM01 - Termination of appointment of director 09 July 2014
AD01 - Change of registered office address 08 July 2014
AD01 - Change of registered office address 04 July 2014
AP01 - Appointment of director 07 April 2014
TM01 - Termination of appointment of director 17 March 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 06 September 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 03 December 2010
CH03 - Change of particulars for secretary 03 December 2010
CH01 - Change of particulars for director 03 December 2010
CH01 - Change of particulars for director 03 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 03 June 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 10 June 2008
363a - Annual Return 30 November 2007
AA - Annual Accounts 30 October 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 07 April 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 16 December 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 11 December 2003
AA - Annual Accounts 28 November 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 09 November 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 15 November 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 29 October 1997
363s - Annual Return 05 December 1996
AA - Annual Accounts 24 October 1996
363s - Annual Return 10 January 1996
AA - Annual Accounts 19 September 1995
363s - Annual Return 09 December 1994
AA - Annual Accounts 15 November 1994
363s - Annual Return 04 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 November 1993
AA - Annual Accounts 22 November 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 29 October 1992
363b - Annual Return 21 November 1991
AA - Annual Accounts 20 November 1991
288 - N/A 13 June 1991
363 - Annual Return 07 December 1990
AA - Annual Accounts 14 November 1990
AA - Annual Accounts 20 January 1990
363 - Annual Return 18 January 1990
AA - Annual Accounts 06 January 1989
363 - Annual Return 06 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 March 1988
AA - Annual Accounts 21 December 1987
363 - Annual Return 21 December 1987
AA - Annual Accounts 29 November 1986
363 - Annual Return 29 November 1986
MISC - Miscellaneous document 25 September 1934

Mortgages & Charges

Description Date Status Charge by
Mortgage 20 March 1961 Outstanding

N/A

Mortgage 20 March 1961 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.