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Dimex Trading Limited

Documents

Total Documents117
Total Pages432

Filing History

22 September 2020Total exemption full accounts made up to 31 December 2019
17 March 2020Confirmation statement made on 10 March 2020 with no updates
11 September 2019Total exemption full accounts made up to 31 December 2018
14 March 2019Confirmation statement made on 10 March 2019 with no updates
10 September 2018Micro company accounts made up to 31 December 2017
16 March 2018Confirmation statement made on 10 March 2018 with no updates
27 November 2017Registered office address changed from 15 Ridgeway Wyesham Monmouth Gwent NP25 3JX Wales to 25 Danygrug Crickhowell NP8 1DD on 27 November 2017
27 November 2017Registered office address changed from 15 Ridgeway Wyesham Monmouth Gwent NP25 3JX Wales to 25 Danygrug Crickhowell NP8 1DD on 27 November 2017
29 September 2017Micro company accounts made up to 31 December 2016
29 September 2017Micro company accounts made up to 31 December 2016
17 March 2017Confirmation statement made on 10 March 2017 with updates
17 March 2017Confirmation statement made on 10 March 2017 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
6 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
6 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
3 February 2016Registered office address changed from C/O J Ham & Co 5-7 Museum Place Cardiff CF10 3BD to 15 Ridgeway Wyesham Monmouth Gwent NP25 3JX on 3 February 2016
3 February 2016Registered office address changed from C/O J Ham & Co 5-7 Museum Place Cardiff CF10 3BD to 15 Ridgeway Wyesham Monmouth Gwent NP25 3JX on 3 February 2016
24 August 2015Total exemption small company accounts made up to 31 December 2014
24 August 2015Total exemption small company accounts made up to 31 December 2014
11 March 2015Registered office address changed from C/O J.Ham & Co Ltd 114 Heol Llanishen Fach Cardiff CF14 6LG to C/O J Ham & Co 5-7 Museum Place Cardiff CF10 3BD on 11 March 2015
11 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
11 March 2015Registered office address changed from C/O J.Ham & Co Ltd 114 Heol Llanishen Fach Cardiff CF14 6LG to C/O J Ham & Co 5-7 Museum Place Cardiff CF10 3BD on 11 March 2015
11 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
14 August 2014Total exemption small company accounts made up to 31 December 2013
14 August 2014Total exemption small company accounts made up to 31 December 2013
13 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
13 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 2
3 February 2014Registered office address changed from 114 Heol Llanishen Fach Cardiff CF14 6LG United Kingdom on 3 February 2014
3 February 2014Registered office address changed from 114 Heol Llanishen Fach Cardiff CF14 6LG United Kingdom on 3 February 2014
3 February 2014Registered office address changed from 114 Heol Llanishen Fach Cardiff CF14 6LG United Kingdom on 3 February 2014
23 December 2013Registered office address changed from 29 Horton Road Datchet Berkshire SL3 9EN on 23 December 2013
23 December 2013Registered office address changed from 29 Horton Road Datchet Berkshire SL3 9EN on 23 December 2013
21 September 2013Total exemption small company accounts made up to 31 December 2012
21 September 2013Total exemption small company accounts made up to 31 December 2012
16 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
16 March 2013Annual return made up to 10 March 2013 with a full list of shareholders
18 September 2012Total exemption small company accounts made up to 31 December 2011
18 September 2012Total exemption small company accounts made up to 31 December 2011
13 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
13 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
12 March 2012Director's details changed for Giorgio Di Marco on 1 April 2011
12 March 2012Director's details changed for Giorgio Di Marco on 1 April 2011
12 March 2012Director's details changed for Giorgio Di Marco on 1 April 2011
22 September 2011Total exemption small company accounts made up to 31 December 2010
22 September 2011Total exemption small company accounts made up to 31 December 2010
3 September 2011Termination of appointment of Peter West as a secretary
3 September 2011Termination of appointment of Peter West as a secretary
24 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
24 March 2011Annual return made up to 10 March 2011 with a full list of shareholders
29 September 2010Total exemption small company accounts made up to 31 December 2009
29 September 2010Total exemption small company accounts made up to 31 December 2009
13 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
13 March 2010Director's details changed for Giorgio Di Marco on 1 October 2009
13 March 2010Director's details changed for Giorgio Di Marco on 1 October 2009
13 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
13 March 2010Director's details changed for Giorgio Di Marco on 1 October 2009
6 November 2009Total exemption full accounts made up to 31 December 2008
6 November 2009Total exemption full accounts made up to 31 December 2008
30 March 2009Return made up to 10/03/09; full list of members
30 March 2009Return made up to 10/03/09; full list of members
31 October 2008Total exemption full accounts made up to 31 December 2007
31 October 2008Total exemption full accounts made up to 31 December 2007
5 May 2008Return made up to 10/03/08; full list of members
5 May 2008Return made up to 10/03/08; full list of members
15 October 2007Total exemption full accounts made up to 31 December 2006
15 October 2007Total exemption full accounts made up to 31 December 2006
29 March 2007Return made up to 10/03/07; full list of members
29 March 2007Return made up to 10/03/07; full list of members
13 September 2006Total exemption full accounts made up to 31 December 2005
13 September 2006Total exemption full accounts made up to 31 December 2005
24 March 2006Return made up to 10/03/06; full list of members
24 March 2006Return made up to 10/03/06; full list of members
29 September 2005Total exemption full accounts made up to 31 December 2004
29 September 2005Total exemption full accounts made up to 31 December 2004
16 March 2005Return made up to 10/03/05; full list of members
16 March 2005Return made up to 10/03/05; full list of members
5 November 2004Total exemption full accounts made up to 31 December 2003
5 November 2004Total exemption full accounts made up to 31 December 2003
19 March 2004Return made up to 10/03/04; full list of members
19 March 2004Return made up to 10/03/04; full list of members
9 October 2003Total exemption full accounts made up to 31 December 2002
9 October 2003Total exemption full accounts made up to 31 December 2002
14 March 2003Return made up to 10/03/03; full list of members
  • 363(287) ‐ Registered office changed on 14/03/03
  • 363(288) ‐ Secretary's particulars changed
14 March 2003Return made up to 10/03/03; full list of members
  • 363(287) ‐ Registered office changed on 14/03/03
  • 363(288) ‐ Secretary's particulars changed
23 September 2002Total exemption full accounts made up to 31 December 2001
23 September 2002Total exemption full accounts made up to 31 December 2001
12 March 2002Return made up to 10/03/02; full list of members
12 March 2002Return made up to 10/03/02; full list of members
11 June 2001Full accounts made up to 31 December 2000
11 June 2001Full accounts made up to 31 December 2000
28 March 2001Return made up to 10/03/01; full list of members
28 March 2001Return made up to 10/03/01; full list of members
9 October 2000Full accounts made up to 31 December 1999
9 October 2000Full accounts made up to 31 December 1999
7 August 2000Accounting reference date shortened from 31/03/00 to 31/12/99
7 August 2000Accounting reference date shortened from 31/03/00 to 31/12/99
27 March 2000Return made up to 10/03/00; full list of members
27 March 2000Return made up to 10/03/00; full list of members
20 October 1999Full accounts made up to 31 March 1999
20 October 1999Full accounts made up to 31 March 1999
30 March 1999Return made up to 10/03/99; no change of members
  • 363(287) ‐ Registered office changed on 30/03/99
30 March 1999Return made up to 10/03/99; no change of members
  • 363(287) ‐ Registered office changed on 30/03/99
26 November 1998Accounts for a small company made up to 31 March 1998
26 November 1998Accounts for a small company made up to 31 March 1998
17 April 1997Director resigned
17 April 1997New director appointed
17 April 1997New director appointed
17 April 1997Registered office changed on 17/04/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
17 April 1997Registered office changed on 17/04/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
17 April 1997Secretary resigned
17 April 1997Secretary resigned
17 April 1997New secretary appointed
17 April 1997Director resigned
17 April 1997New secretary appointed
10 March 1997Incorporation
10 March 1997Incorporation
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