DIJON DESIGN HOLDINGS LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-20 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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18/09/1918 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/12/183 December 2018 30/06/18 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/12/1714 December 2017 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044656770004

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28/02/1728 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044656770003

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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04/08/154 August 2015 20/07/15 NO CHANGES

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04/08/154 August 2015 CHANGE PERSON AS DIRECTOR

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOMINIQUE BAXTER / 03/11/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/08/135 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/08/121 August 2012 Annual return made up to 20 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/09/1114 September 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM THE COUTNING HOUSE ST MARY'S STREET WALLINGFORD OXON OX10 0EL

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14/09/1114 September 2011 20/06/11 NO CHANGES

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/09/109 September 2010 Annual return made up to 20 June 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/12/0919 December 2009 DISS40 (DISS40(SOAD))

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17/12/0917 December 2009 Annual return made up to 20 June 2009 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/2009 FROM SUITE 1 FIELD BARNS CASTLE FARM CLIFTON ROAD DEDDINGTON BANBURY OXFORDSHIRE OX15 0TP

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/07/0815 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 SECRETARY'S CHANGE OF PARTICULARS / AMANDA BAXTER / 12/10/2006

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22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAXTER / 12/10/2006

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/07/0710 July 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/07/0527 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/04/0525 April 2005 REGISTERED OFFICE CHANGED ON 25/04/05 FROM: HOLLY TREE HOUSE, WELLOW BATH AVON BA2 8QA

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29/03/0529 March 2005 DIRECTOR'S PARTICULARS CHANGED

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29/03/0529 March 2005 NEW SECRETARY APPOINTED

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29/03/0529 March 2005 SECRETARY RESIGNED

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04/03/054 March 2005 DIRECTOR RESIGNED

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05/07/045 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03

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29/07/0329 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0323 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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27/06/0227 June 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0220 June 2002 SECRETARY RESIGNED

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20/06/0220 June 2002 DIRECTOR RESIGNED

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