Robert Dyas Ltd was registered on 03 June 1904 and are based in London, it has a status of "Active". Robert Dyas Ltd has 5 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARRIS, Patrick Joseph | N/A | 25 November 1994 | 1 |
SPIERS, George Leonard | N/A | 30 September 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWTON, Kirsten | 06 April 2018 | - | 1 |
MANTZ, Ann Elizabeth | 17 July 2012 | 06 April 2018 | 1 |
TURNER, Garry Sydney | N/A | 02 May 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 January 2020 | |
RESOLUTIONS - N/A | 11 November 2019 | |
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 25 October 2018 | |
AP03 - Appointment of secretary | 16 April 2018 | |
TM02 - Termination of appointment of secretary | 16 April 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CH01 - Change of particulars for director | 06 December 2017 | |
CH01 - Change of particulars for director | 05 December 2017 | |
CH03 - Change of particulars for secretary | 05 December 2017 | |
CS01 - N/A | 30 October 2017 | |
AD04 - Change of location of company records to the registered office | 22 May 2017 | |
AD01 - Change of registered office address | 19 May 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 December 2016 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AR01 - Annual Return | 20 November 2013 | |
AA - Annual Accounts | 05 August 2013 | |
TM01 - Termination of appointment of director | 10 December 2012 | |
MISC - Miscellaneous document | 16 November 2012 | |
AR01 - Annual Return | 02 November 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 November 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 November 2012 | |
AA - Annual Accounts | 03 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
AP01 - Appointment of director | 30 July 2012 | |
AP01 - Appointment of director | 26 July 2012 | |
TM02 - Termination of appointment of secretary | 24 July 2012 | |
AP03 - Appointment of secretary | 24 July 2012 | |
MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
TM01 - Termination of appointment of director | 18 July 2012 | |
TM01 - Termination of appointment of director | 15 December 2011 | |
AR01 - Annual Return | 27 October 2011 | |
AP01 - Appointment of director | 05 September 2011 | |
AA - Annual Accounts | 27 July 2011 | |
TM01 - Termination of appointment of director | 03 February 2011 | |
AR01 - Annual Return | 29 October 2010 | |
AA - Annual Accounts | 27 July 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH03 - Change of particulars for secretary | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
AD01 - Change of registered office address | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
AA - Annual Accounts | 25 September 2009 | |
MEM/ARTS - N/A | 20 September 2009 | |
RESOLUTIONS - N/A | 18 September 2009 | |
288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
395 - Particulars of a mortgage or charge | 17 September 2009 | |
CERTNM - Change of name certificate | 16 September 2009 | |
288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
AA - Annual Accounts | 13 April 2009 | |
363a - Annual Return | 28 October 2008 | |
288a - Notice of appointment of directors or secretaries | 25 June 2008 | |
288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
363s - Annual Return | 29 November 2007 | |
AA - Annual Accounts | 21 November 2007 | |
288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
363s - Annual Return | 14 December 2006 | |
AA - Annual Accounts | 06 October 2006 | |
288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
288a - Notice of appointment of directors or secretaries | 08 June 2006 | |
363s - Annual Return | 24 November 2005 | |
AA - Annual Accounts | 15 August 2005 | |
363s - Annual Return | 03 November 2004 | |
AA - Annual Accounts | 29 July 2004 | |
AUD - Auditor's letter of resignation | 14 April 2004 | |
RESOLUTIONS - N/A | 02 April 2004 | |
395 - Particulars of a mortgage or charge | 02 April 2004 | |
288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
RESOLUTIONS - N/A | 31 March 2004 | |
RESOLUTIONS - N/A | 31 March 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 March 2004 | |
363s - Annual Return | 11 November 2003 | |
AA - Annual Accounts | 23 October 2003 | |
363s - Annual Return | 30 October 2002 | |
AA - Annual Accounts | 25 July 2002 | |
288b - Notice of resignation of directors or secretaries | 21 February 2002 | |
363s - Annual Return | 22 November 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2001 | |
288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
RESOLUTIONS - N/A | 29 July 2001 | |
AA - Annual Accounts | 27 July 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 April 2001 | |
RESOLUTIONS - N/A | 02 February 2001 | |
RESOLUTIONS - N/A | 02 February 2001 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 21 January 2001 | |
363s - Annual Return | 17 November 2000 | |
AA - Annual Accounts | 24 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2000 | |
288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 05 May 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 April 2000 | |
363s - Annual Return | 16 November 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 1999 | |
288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
RESOLUTIONS - N/A | 03 August 1999 | |
RESOLUTIONS - N/A | 03 August 1999 | |
RESOLUTIONS - N/A | 03 August 1999 | |
AA - Annual Accounts | 03 August 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 27 May 1999 | |
288a - Notice of appointment of directors or secretaries | 27 May 1999 | |
288b - Notice of resignation of directors or secretaries | 21 May 1999 | |
288b - Notice of resignation of directors or secretaries | 07 May 1999 | |
288a - Notice of appointment of directors or secretaries | 03 March 1999 | |
AA - Annual Accounts | 28 January 1999 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
288a - Notice of appointment of directors or secretaries | 15 December 1998 | |
288b - Notice of resignation of directors or secretaries | 14 December 1998 | |
363s - Annual Return | 19 November 1998 | |
288b - Notice of resignation of directors or secretaries | 29 September 1998 | |
RESOLUTIONS - N/A | 21 July 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 1998 | |
288a - Notice of appointment of directors or secretaries | 09 March 1998 | |
287 - Change in situation or address of Registered Office | 03 March 1998 | |
288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
363s - Annual Return | 21 November 1997 | |
AA - Annual Accounts | 21 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 October 1997 | |
RESOLUTIONS - N/A | 24 October 1997 | |
395 - Particulars of a mortgage or charge | 29 April 1997 | |
363s - Annual Return | 13 November 1996 | |
AA - Annual Accounts | 13 November 1996 | |
RESOLUTIONS - N/A | 16 October 1996 | |
288 - N/A | 16 July 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 January 1996 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 1996 | |
288 - N/A | 09 January 1996 | |
288 - N/A | 09 January 1996 | |
AA - Annual Accounts | 21 November 1995 | |
363s - Annual Return | 20 November 1995 | |
288 - N/A | 08 December 1994 | |
363s - Annual Return | 09 November 1994 | |
AA - Annual Accounts | 09 November 1994 | |
288 - N/A | 06 October 1994 | |
288 - N/A | 10 May 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1994 | |
363s - Annual Return | 19 November 1993 | |
AA - Annual Accounts | 19 November 1993 | |
288 - N/A | 13 November 1993 | |
288 - N/A | 09 November 1993 | |
AA - Annual Accounts | 03 November 1992 | |
363s - Annual Return | 03 November 1992 | |
MISC - Miscellaneous document | 11 November 1991 | |
AA - Annual Accounts | 18 October 1991 | |
MISC - Miscellaneous document | 18 October 1991 | |
363a - Annual Return | 18 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 1991 | |
363 - Annual Return | 06 November 1990 | |
AA - Annual Accounts | 31 October 1990 | |
288 - N/A | 04 April 1990 | |
288 - N/A | 17 January 1990 | |
363 - Annual Return | 22 November 1989 | |
AA - Annual Accounts | 02 November 1989 | |
AA - Annual Accounts | 17 November 1988 | |
363 - Annual Return | 10 November 1988 | |
288 - N/A | 20 May 1988 | |
288 - N/A | 28 April 1988 | |
AA - Annual Accounts | 05 January 1988 | |
363 - Annual Return | 05 January 1988 | |
288 - N/A | 28 July 1987 | |
363 - Annual Return | 07 January 1987 | |
AA - Annual Accounts | 05 December 1986 | |
GAZ(U) - N/A | 21 October 1986 | |
288 - N/A | 07 May 1986 | |
AA - Annual Accounts | 17 February 1986 | |
NEWINC - New incorporation documents | 03 June 1904 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 July 2012 | Outstanding |
N/A |
Debenture | 10 September 2009 | Fully Satisfied |
N/A |
Debenture | 23 March 2004 | Fully Satisfied |
N/A |
Mortgage debenture | 23 April 1997 | Fully Satisfied |
N/A |