About

Registered Number: 03239439
Date of Incorporation: 19/08/1996 (24 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2-4 Ashley Trading Estate, Ashley Parade, Bristol, BS2 9BB

 

Founded in 1996, Dycem Ltd have registered office in Bristol, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are Briand, Monica, Dalziel, Mark, Bell, Michael Hugh, Richardson, David Edward, Roberts, Peter Maynard, Cunningham, Tracy Ann, Dalziel, Tina, Dibben, Piers Farquhar, Dibben, Robert Andrew Farquhar, Miller, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DALZIEL, Mark 25 February 1997 - 1
DALZIEL, Tina 01 March 2007 13 January 2016 1
MILLER, John 09 October 1996 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
BRIAND, Monica 31 July 2020 - 1
BELL, Michael Hugh 13 January 2016 31 July 2020 1
ROBERTS, Peter Maynard 25 November 1997 22 July 1998 1

Filing History

Document Type Date
AP03 - Appointment of secretary 13 August 2020
TM01 - Termination of appointment of director 13 August 2020
TM02 - Termination of appointment of secretary 13 August 2020
AA - Annual Accounts 13 August 2020
AP01 - Appointment of director 06 May 2020
CS01 - N/A 19 August 2019
AA - Annual Accounts 09 July 2019
AA - Annual Accounts 28 August 2018
CS01 - N/A 20 August 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 29 June 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 21 September 2016
RESOLUTIONS - N/A 04 March 2016
MA - Memorandum and Articles 04 March 2016
MR01 - N/A 19 February 2016
AP03 - Appointment of secretary 29 January 2016
AP01 - Appointment of director 28 January 2016
TM02 - Termination of appointment of secretary 28 January 2016
AP01 - Appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
TM01 - Termination of appointment of director 27 January 2016
AP01 - Appointment of director 27 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 16 September 2015
MR04 - N/A 21 July 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 29 August 2014
SH03 - Return of purchase of own shares 04 February 2014
RESOLUTIONS - N/A 03 January 2014
SH06 - Notice of cancellation of shares 03 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 20 September 2013
RESOLUTIONS - N/A 03 June 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 03 October 2012
AD01 - Change of registered office address 03 October 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 02 September 2011
CH01 - Change of particulars for director 02 September 2011
CH01 - Change of particulars for director 02 September 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
AA - Annual Accounts 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 September 2007
363a - Annual Return 12 September 2007
288a - Notice of appointment of directors or secretaries 17 April 2007
AA - Annual Accounts 12 October 2006
363a - Annual Return 05 September 2006
169 - Return by a company purchasing its own shares 13 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
RESOLUTIONS - N/A 18 January 2006
RESOLUTIONS - N/A 18 January 2006
RESOLUTIONS - N/A 18 January 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 January 2006
363a - Annual Return 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 28 October 2005
AA - Annual Accounts 20 September 2005
RESOLUTIONS - N/A 27 April 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 November 2004
RESOLUTIONS - N/A 15 November 2004
RESOLUTIONS - N/A 15 November 2004
MEM/ARTS - N/A 15 November 2004
AA - Annual Accounts 10 September 2004
363s - Annual Return 27 August 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 16 September 2003
AA - Annual Accounts 15 October 2002
363s - Annual Return 16 September 2002
363s - Annual Return 19 September 2001
AA - Annual Accounts 11 July 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 July 2001
AUD - Auditor's letter of resignation 09 October 2000
288a - Notice of appointment of directors or secretaries 15 September 2000
288b - Notice of resignation of directors or secretaries 15 September 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 04 July 2000
MEM/ARTS - N/A 20 April 2000
169 - Return by a company purchasing its own shares 05 April 2000
RESOLUTIONS - N/A 30 March 2000
RESOLUTIONS - N/A 30 March 2000
RESOLUTIONS - N/A 30 March 2000
RESOLUTIONS - N/A 30 March 2000
RESOLUTIONS - N/A 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
288b - Notice of resignation of directors or secretaries 30 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2000
123 - Notice of increase in nominal capital 30 March 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 05 August 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
288a - Notice of appointment of directors or secretaries 30 July 1999
363s - Annual Return 04 September 1998
288a - Notice of appointment of directors or secretaries 30 July 1998
288b - Notice of resignation of directors or secretaries 30 July 1998
AA - Annual Accounts 29 July 1998
288a - Notice of appointment of directors or secretaries 01 December 1997
288b - Notice of resignation of directors or secretaries 01 December 1997
287 - Change in situation or address of Registered Office 30 October 1997
363s - Annual Return 17 September 1997
AA - Annual Accounts 10 September 1997
288a - Notice of appointment of directors or secretaries 04 September 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1996
123 - Notice of increase in nominal capital 02 December 1996
288a - Notice of appointment of directors or secretaries 19 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
RESOLUTIONS - N/A 05 November 1996
RESOLUTIONS - N/A 05 November 1996
RESOLUTIONS - N/A 05 November 1996
MEM/ARTS - N/A 05 November 1996
CERTNM - Change of name certificate 28 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
288a - Notice of appointment of directors or secretaries 17 October 1996
395 - Particulars of a mortgage or charge 11 October 1996
NEWINC - New incorporation documents 19 August 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2016 Outstanding

N/A

Debenture 09 October 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.