DIAS LIMITED

19 The Weir 19 The Weir, North Humberside, HU13 0SB
StatusACTIVE
Company No.03969891
CategoryPrivate Limited Company
Incorporated11 Apr 2000
Age24 years, 2 months, 3 days
JurisdictionEngland Wales

SUMMARY

DIAS LIMITED is an active private limited company with number 03969891. It was incorporated 24 years, 2 months, 3 days ago, on 11 April 2000. The company address is 19 The Weir 19 The Weir, North Humberside, HU13 0SB.



Company Fillings

Confirmation statement with no updates

Date: 26 Apr 2024

Action Date: 11 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-11

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Accounts with accounts type total exemption full

Date: 26 Apr 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Accounts amended with accounts type total exemption full

Date: 16 Jun 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AAMD

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 06 May 2023

Action Date: 11 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-11

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Accounts with accounts type total exemption full

Date: 30 Apr 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 29 Apr 2022

Action Date: 11 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-11

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Accounts with accounts type total exemption full

Date: 29 Apr 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Accounts amended with accounts type total exemption full

Date: 19 Oct 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AAMD

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 30 Apr 2021

Action Date: 11 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-11

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Accounts with accounts type micro entity

Date: 30 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Accounts amended with accounts type total exemption full

Date: 24 Aug 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AAMD

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 17 Jun 2020

Action Date: 11 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-11

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Accounts with accounts type total exemption full

Date: 31 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 12 Apr 2019

Action Date: 11 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-11

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Accounts with accounts type total exemption full

Date: 03 Jan 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 26 Apr 2018

Action Date: 11 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-11

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Accounts with accounts type total exemption full

Date: 30 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 22 Apr 2017

Action Date: 11 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-11

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Accounts with accounts type total exemption small

Date: 28 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Annual return company with made up date full list shareholders

Date: 21 Apr 2016

Action Date: 11 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-11

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Termination secretary company with name termination date

Date: 28 Jan 2016

Action Date: 18 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-01-18

Officer name: Joyce Anne Rust

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Termination secretary company with name termination date

Date: 27 Jan 2016

Action Date: 18 Jan 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Joyce Anne Rust

Termination date: 2015-01-18

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Accounts with accounts type total exemption small

Date: 27 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 15 Apr 2015

Action Date: 11 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-11

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Accounts with accounts type total exemption small

Date: 29 Jan 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 30 May 2014

Action Date: 11 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-11

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Accounts with accounts type total exemption small

Date: 22 Oct 2013

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 19 Apr 2013

Action Date: 11 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-11

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Accounts with accounts type total exemption small

Date: 08 Jan 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Annual return company with made up date full list shareholders

Date: 22 Jun 2012

Action Date: 11 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-11

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Change person director company with change date

Date: 22 Jun 2012

Action Date: 11 Apr 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Dean Peter Rust

Change date: 2012-04-11

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Accounts with accounts type total exemption small

Date: 31 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date

Date: 21 Jun 2011

Action Date: 11 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-11

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Accounts with accounts type total exemption small

Date: 15 Feb 2011

Action Date: 30 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-30

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Change person secretary company with change date

Date: 06 Oct 2010

Action Date: 29 Sep 2010

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Joyce Anne Rust

Change date: 2010-09-29

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Change person director company with change date

Date: 06 Oct 2010

Action Date: 29 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-09-29

Officer name: Dean Peter Rust

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Annual return company with made up date

Date: 24 May 2010

Action Date: 11 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-11

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Gazette notice compulsary

Date: 04 May 2010

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 01 May 2010

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption small

Date: 29 Apr 2010

Action Date: 30 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-30

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Legacy

Date: 03 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/04/09; full list of members

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Accounts with accounts type total exemption small

Date: 02 Mar 2009

Action Date: 30 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-30

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Legacy

Date: 02 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/04/08; no change of members

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Legacy

Date: 02 Mar 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / dean rust / 29/08/2008

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Accounts with accounts type total exemption small

Date: 03 Mar 2008

Action Date: 30 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-30

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Legacy

Date: 05 Oct 2007

Category: Annual-return

Type: 363s

Description: Return made up to 11/04/07; no change of members

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Accounts with accounts type total exemption small

Date: 08 Mar 2007

Action Date: 30 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-30

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Legacy

Date: 10 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 11/04/06; full list of members

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Legacy

Date: 16 May 2006

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type dormant

Date: 19 Jan 2006

Action Date: 30 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-30

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Legacy

Date: 31 May 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 28 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/04/05; full list of members

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Accounts with accounts type dormant

Date: 12 Jan 2005

Action Date: 30 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-30

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Legacy

Date: 20 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/04/04; full list of members

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Accounts with accounts type dormant

Date: 23 Dec 2003

Action Date: 30 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-30

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Legacy

Date: 01 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 11/04/03; full list of members

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Accounts with accounts type dormant

Date: 17 Mar 2003

Action Date: 30 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-30

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Legacy

Date: 10 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 11/04/02; full list of members

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Accounts with accounts type dormant

Date: 08 Jan 2002

Action Date: 30 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-30

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Legacy

Date: 18 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 11/04/01; full list of members

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Legacy

Date: 02 May 2000

Category: Address

Type: 287

Description: Registered office changed on 02/05/00 from: burlington house 40 burlington rise east barnet, barnet hertfordshire EN4 8NN

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Legacy

Date: 02 May 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 02 May 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 02 May 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 02 May 2000

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 11 Apr 2000

Category: Incorporation

Type: NEWINC

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