DICKINS & JONES LIMITED

Company Documents

DateDescription
07/06/157 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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21/05/1521 May 2015 DIRECTOR APPOINTED COLIN DAVID ELLIOTT

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19/03/1519 March 2015 DIRECTOR APPOINTED MR NIGEL ODDY

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN KING

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10/11/1410 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR DONALD MCCARTHY

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15/05/1415 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14

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15/11/1315 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 09/01/2013

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21/11/1221 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12

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11/11/1111 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 20/10/2011

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11

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10/11/1010 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 18/10/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 30/04/2010

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06/05/106 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 16/11/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 12/11/2009

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11/11/0911 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY GIFFORD / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCCARTHY / 10/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY HEARSEY / 10/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KING / 10/11/2009

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22/06/0922 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/09

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCARTHY / 01/01/2009

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11/11/0811 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08

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28/07/0828 July 2008 SECRETARY'S CHANGE OF PARTICULARS / PETER HEARSEY / 30/05/2008

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK GIFFORD / 14/03/2008

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31/03/0831 March 2008 REGISTERED OFFICE CHANGED ON 31/03/2008 FROM
1,HOWICK PLACE
LONDON
SW1P 1BH

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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11/02/0811 February 2008 DIRECTOR'S PARTICULARS CHANGED

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08/02/088 February 2008 DIRECTOR RESIGNED

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05/12/075 December 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07

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13/04/0713 April 2007 SECRETARY'S PARTICULARS CHANGED

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007 NEW DIRECTOR APPOINTED

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06/12/066 December 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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23/11/0623 November 2006 DIRECTOR RESIGNED

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23/11/0623 November 2006 DIRECTOR RESIGNED

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06/09/066 September 2006 SIGN ACCOUNTS 23/08/06

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06

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22/11/0522 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 SECRETARY'S PARTICULARS CHANGED

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13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05

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17/11/0417 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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27/10/0427 October 2004 SECRETARY'S PARTICULARS CHANGED

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22/11/0322 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03

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18/11/0318 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02

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15/11/0115 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01

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14/11/0114 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 DIRECTOR'S PARTICULARS CHANGED

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14/11/0014 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00

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02/02/002 February 2000 SECRETARY'S PARTICULARS CHANGED

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25/11/9925 November 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/99

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15/12/9815 December 1998 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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26/07/9826 July 1998 SECRETARY RESIGNED

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26/07/9826 July 1998 NEW SECRETARY APPOINTED

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16/01/9816 January 1998 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS

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03/12/973 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/973 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/10/971 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/97

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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03/01/973 January 1997 DIRECTOR RESIGNED

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04/12/964 December 1996 RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS

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27/08/9627 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/96

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31/03/9631 March 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 DIRECTOR RESIGNED

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16/11/9516 November 1995 RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 DIRECTOR'S PARTICULARS CHANGED

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02/10/952 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/95

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05/01/955 January 1995 S252 DISP LAYING ACC 22/12/94

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06/12/946 December 1994 RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS

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10/10/9410 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94

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05/06/945 June 1994 DIRECTOR'S PARTICULARS CHANGED

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19/12/9319 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/12/938 December 1993 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS

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22/11/9322 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/93

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20/07/9320 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/11/9230 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/92

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24/11/9224 November 1992 RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS

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12/12/9112 December 1991 EXEMPTION FROM APPOINTING AUDITORS 28/11/91

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11/12/9111 December 1991 ALTER MEM AND ARTS

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02/12/912 December 1991 FULL ACCOUNTS MADE UP TO 26/01/91

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02/12/912 December 1991 RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS

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23/05/9123 May 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/907 December 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS

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26/11/9026 November 1990 FULL ACCOUNTS MADE UP TO 27/01/90

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06/11/906 November 1990 DIRECTOR RESIGNED

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12/07/9012 July 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9019 April 1990 DIRECTOR RESIGNED

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 29/04/89

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20/02/9020 February 1990 DIRECTOR RESIGNED

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20/02/9020 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/12/8920 December 1989 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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26/09/8926 September 1989 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01

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10/07/8910 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/8924 May 1989 DIRECTOR RESIGNED

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16/05/8916 May 1989 NEW DIRECTOR APPOINTED

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12/05/8912 May 1989 DIRECTOR RESIGNED

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10/04/8910 April 1989 DIRECTOR RESIGNED

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06/03/896 March 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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06/03/896 March 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS

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27/02/8927 February 1989 ANNUAL RETURN MADE UP TO 03/01/89

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12/01/8912 January 1989 NEW DIRECTOR APPOINTED

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14/12/8814 December 1988 NEW DIRECTOR APPOINTED

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08/12/888 December 1988 DIRECTOR RESIGNED

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15/11/8815 November 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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10/10/8810 October 1988 ￯﾿ᄑ NC 830000/2000000

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10/10/8810 October 1988 S-DIV

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10/10/8810 October 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/88

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04/10/884 October 1988 ALTER MEM AND ARTS

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23/05/8823 May 1988 DIRECTOR RESIGNED

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13/05/8813 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/05/8813 May 1988 DIRECTOR RESIGNED

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02/03/882 March 1988 FULL ACCOUNTS MADE UP TO 02/05/87

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29/02/8829 February 1988 NEW DIRECTOR APPOINTED

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23/02/8823 February 1988 RETURN MADE UP TO 19/11/87; FULL LIST OF MEMBERS

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18/11/8718 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/8723 June 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/874 May 1987 COMPANY NAME CHANGED
ARMY & NAVY STORES LIMITED
CERTIFICATE ISSUED ON 04/05/87

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15/04/8715 April 1987 LOCATION OF REGISTER OF MEMBERS

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15/04/8715 April 1987 REGISTERED OFFICE CHANGED ON 15/04/87 FROM:
45 HIGH STREET
LEWISHAM
LONDON
SE13 5JR

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15/04/8715 April 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/8730 March 1987 FULL ACCOUNTS MADE UP TO 03/05/86

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11/03/8711 March 1987 DIRECTOR RESIGNED

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31/01/8731 January 1987 RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS

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16/01/8716 January 1987 DIRECTOR RESIGNED

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11/06/8611 June 1986 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04

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06/06/866 June 1986 DIRECTOR RESIGNED

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06/05/866 May 1986 DIRECTOR RESIGNED

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