BOB DIXON & SONS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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06/06/246 June 2024 Confirmation statement made on 2024-05-25 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2022-09-30

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07/06/237 June 2023 Confirmation statement made on 2023-05-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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27/06/2127 June 2021 Confirmation statement made on 2021-05-25 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 30/09/19 UNAUDITED ABRIDGED

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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25/02/2025 February 2020 APPOINTMENT TERMINATED, SECRETARY CATHERINE DIXON

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/06/1923 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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27/05/1827 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/06/1627 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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16/06/1616 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/07/151 July 2015 30/09/14 TOTAL EXEMPTION FULL

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22/06/1522 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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08/07/148 July 2014 Annual return made up to 26 May 2014 with full list of shareholders

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07/07/147 July 2014 30/09/13 TOTAL EXEMPTION FULL

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13/06/1313 June 2013 30/09/12 TOTAL EXEMPTION FULL

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27/05/1327 May 2013 Annual return made up to 26 May 2013 with full list of shareholders

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11/10/1211 October 2012 30/09/11 TOTAL EXEMPTION FULL

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17/07/1217 July 2012 Annual return made up to 26 May 2012 with full list of shareholders

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05/08/115 August 2011 Annual return made up to 26 May 2011 with full list of shareholders

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01/07/111 July 2011 30/09/10 TOTAL EXEMPTION FULL

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19/07/1019 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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23/11/0923 November 2009 30/09/09 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 30/09/08 TOTAL EXEMPTION FULL

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04/06/094 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/06/0813 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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27/09/0727 September 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/11/054 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/07/0515 July 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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12/07/0412 July 2004 NEW SECRETARY APPOINTED

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12/07/0412 July 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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01/11/021 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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23/05/0223 May 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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29/10/0129 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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20/08/0120 August 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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22/09/0022 September 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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06/09/996 September 1999 RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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12/07/9912 July 1999 S80A AUTH TO ALLOT SEC 01/07/99

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26/02/9926 February 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 £ IC 100/34 04/02/99 £ SR 66@1=66

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18/02/9918 February 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/01/998 January 1999 NEW SECRETARY APPOINTED

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08/01/998 January 1999 ACC. REF. DATE EXTENDED FROM 05/04/98 TO 30/09/98

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08/01/998 January 1999 ALTER MEM AND ARTS 31/12/98

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08/01/998 January 1999 £60000 31/12/98

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08/01/998 January 1999 COMPANY SHARES 31/12/98

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08/01/998 January 1999 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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08/01/998 January 1999 SECRETARY RESIGNED

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28/10/9828 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9828 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9821 September 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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04/09/984 September 1998 RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 05/04/96

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22/07/9722 July 1997 RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS

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06/06/966 June 1996 RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS

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16/04/9616 April 1996 FULL ACCOUNTS MADE UP TO 05/04/95

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02/11/952 November 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/06/958 June 1995 RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS

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06/02/956 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/06/945 June 1994 RETURN MADE UP TO 26/05/94; FULL LIST OF MEMBERS

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18/02/9418 February 1994 FULL ACCOUNTS MADE UP TO 05/04/93

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10/06/9310 June 1993 RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS

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09/09/929 September 1992 FULL ACCOUNTS MADE UP TO 05/04/92

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20/08/9220 August 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/07/9214 July 1992 DIRECTOR'S PARTICULARS CHANGED

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14/07/9214 July 1992 RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS

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14/07/9214 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/06/9225 June 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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25/06/9225 June 1992 RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 DIRECTOR'S PARTICULARS CHANGED

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 05/04/91

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21/02/9121 February 1991 RETURN MADE UP TO 26/05/90; NO CHANGE OF MEMBERS

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26/11/9026 November 1990 FULL ACCOUNTS MADE UP TO 05/04/90

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01/03/901 March 1990 FULL ACCOUNTS MADE UP TO 05/04/89

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23/11/8923 November 1989 FULL ACCOUNTS MADE UP TO 05/04/88

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23/11/8923 November 1989 NEW DIRECTOR APPOINTED

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17/08/8917 August 1989 RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS

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19/04/8819 April 1988 FULL ACCOUNTS MADE UP TO 05/04/87

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19/04/8819 April 1988 RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS

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21/02/8721 February 1987 FULL ACCOUNTS MADE UP TO 05/04/86

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21/02/8721 February 1987 RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS

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01/09/861 September 1986 FULL ACCOUNTS MADE UP TO 05/04/84

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01/09/861 September 1986 RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS

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01/09/861 September 1986 FULL ACCOUNTS MADE UP TO 05/04/85

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01/05/861 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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