A. DYSON & SON (PATTERNS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 29/01/2429 January 2024 | Appointment of Mrs Shirley Hinchliffe as a director on 2023-12-19 |
| 29/01/2429 January 2024 | Appointment of Mr Terence Hinchliffe as a director on 2023-12-19 |
| 19/01/2419 January 2024 | Termination of appointment of Shirley Hinchliffe as a director on 2023-12-19 |
| 19/01/2419 January 2024 | Termination of appointment of Terence Hinchliffe as a director on 2023-12-19 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 06/04/226 April 2022 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES |
| 30/12/1930 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HINCHLIFFE / 04/03/2019 |
| 04/03/194 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE THORNBER / 04/03/2019 |
| 23/12/1823 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 27/12/1727 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 47430 |
| 09/01/179 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 02/01/162 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 14/09/1514 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 46500 |
| 06/01/156 January 2015 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/156 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 46500 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MRS SHIRLEY HINCHLIFFE |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR TERENCE HINCHLIFFE |
| 29/09/1429 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE THORNBER / 24/09/2014 |
| 29/09/1429 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 02/01/142 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/09/1327 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/11/117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 30/12/1030 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATED |
| 26/01/0926 January 2009 | APPOINTMENT TERMINATE, DIRECTOR TERRENCE HINCHLIFFE LOGGED FORM |
| 26/01/0926 January 2009 | SECRETARY APPOINTED HELEN LOUISE THORNBER LOGGED FORM |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL HINCHLIFFE |
| 22/12/0822 December 2008 | SECRETARY APPOINTED HELEN LOUISE THORNBER |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR TERRENCE HINCHLIFFE |
| 18/09/0818 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM WATER LANE, SOUTH PARADE HALIFAX WEST YORKSHIRE HX3 9HG |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/081 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: CLOUGH WORKS BOLTON BROW SOWERBY BRIDGE YORKS HX6 2AL |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | SECRETARY RESIGNED |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/09/9924 September 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/10/944 October 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/10/9311 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 14/10/9214 October 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 18/01/9118 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 19/04/9019 April 1990 | ALTER MEM AND ARTS 02/04/90 |
| 02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 19/02/8919 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 18/09/8718 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 20/08/8620 August 1986 | RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 03/05/783 May 1978 | CERTIFICATE OF INCORPORATION |
| 03/05/783 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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