About

Registered Number: 03239439
Date of Incorporation: 19/08/1996 (23 years and 3 months ago)
Company Status: Active
Registered Address: Unit 2-4 Ashley Trading Estate, Ashley Parade, Bristol, BS2 9BB

 

Dycem Ltd was established in 1996. Currently we aren't aware of the number of employees at the Dycem Ltd.

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
BELL, Michael Hugh 13 January 2016 - 1
ROBERTS, Peter Maynard 25 November 1997 22 July 1998 1

Filing History

Document Type Date
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.