Robert Dyas Holdings Ltd was founded on 27 July 2000 and has its registered office in London, it's status at Companies House is "Active". This organisation is registered for VAT.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHILDS, Ian Michael | 13 July 2018 | - | 1 |
| CROOKSHANK, Lucy Pauline | 17 July 2001 | 23 March 2004 | 1 |
| DOVER, Susan Emma | 04 March 2013 | 29 June 2018 | 1 |
| GREEN, Philip Charles | 10 September 2009 | 30 November 2013 | 1 |
| JOHNSON, Penelope Sara | 16 January 2001 | 17 July 2001 | 1 |
| PEARSON, Beanre | 28 January 2011 | 30 April 2015 | 1 |
| RUSSO, Lorenzo | 14 April 2004 | 24 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAWTON, Kirsten | 06 April 2018 | - | 1 |
| MANTZ, Ann Elizabeth | 17 July 2012 | 06 April 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| CS01 - N/A | 08 August 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| CS01 - N/A | 17 August 2018 | |
| AP01 - Appointment of director | 13 July 2018 | |
| TM01 - Termination of appointment of director | 09 July 2018 | |
| AP03 - Appointment of secretary | 16 April 2018 | |
| TM02 - Termination of appointment of secretary | 16 April 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 08 August 2017 | |
| CH01 - Change of particulars for director | 08 August 2017 | |
| CH03 - Change of particulars for secretary | 07 August 2017 | |
| PSC05 - N/A | 07 August 2017 | |
| CH01 - Change of particulars for director | 07 August 2017 | |
| CH01 - Change of particulars for director | 07 August 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 July 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 30 July 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| AR01 - Annual Return | 15 August 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| TM01 - Termination of appointment of director | 11 December 2013 | |
| AP01 - Appointment of director | 23 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AA - Annual Accounts | 05 August 2013 | |
| AP01 - Appointment of director | 26 June 2013 | |
| TM01 - Termination of appointment of director | 05 April 2013 | |
| AP01 - Appointment of director | 11 March 2013 | |
| AP01 - Appointment of director | 12 December 2012 | |
| TM01 - Termination of appointment of director | 10 December 2012 | |
| MISC - Miscellaneous document | 16 November 2012 | |
| AR01 - Annual Return | 08 August 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 August 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 August 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 | |
| TM01 - Termination of appointment of director | 26 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 | |
| AP01 - Appointment of director | 02 September 2011 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| TM01 - Termination of appointment of director | 03 February 2011 | |
| AR01 - Annual Return | 28 July 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 22 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH01 - Change of particulars for director | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 08 October 2009 | |
| AA - Annual Accounts | 25 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2009 | |
| 395 - Particulars of a mortgage or charge | 17 September 2009 | |
| RESOLUTIONS - N/A | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 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 | 08 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 2008 | |
| AA - Annual Accounts | 21 November 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 | 16 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2007 | |
| AA - Annual Accounts | 06 October 2006 | |
| 363s - Annual Return | 25 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 363s - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 17 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 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 | |
| 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)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 31 March 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 31 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 March 2004 | |
| 363s - Annual Return | 19 August 2003 | |
| AA - Annual Accounts | 01 August 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| RESOLUTIONS - N/A | 07 April 2003 | |
| 363s - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| RESOLUTIONS - N/A | 21 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 September 2001 | |
| 363s - Annual Return | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2001 | |
| 287 - Change in situation or address of Registered Office | 06 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2001 | |
| 395 - Particulars of a mortgage or charge | 13 February 2001 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| 225 - Change of Accounting Reference Date | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 December 2000 | |
| 123 - Notice of increase in nominal capital | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2000 | |
| CERTNM - Change of name certificate | 24 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| NEWINC - New incorporation documents | 27 July 2000 |
| 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 |
| Charge on cash | 02 February 2001 | Fully Satisfied |
N/A |
