DIXONS INDUSTRIAL HOLDINGS LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-02-19 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-19 with no updates

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17/12/2317 December 2023 Total exemption full accounts made up to 2023-03-31

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22/11/2322 November 2023 Director's details changed for Mr David Marc Dixon on 2018-12-07

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22/11/2322 November 2023 Director's details changed for Mr David Dixon on 2021-11-26

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22/11/2322 November 2023 Director's details changed for Mr Anthony Dixon on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Mrs Mary Dixon on 2023-11-22

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22/11/2322 November 2023 Director's details changed for Mr David Dixon on 2023-03-24

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13/04/2313 April 2023 Director's details changed for Mr David Marc Dixon on 2023-03-24

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12/04/2312 April 2023 Director's details changed for Mrs Mary Dixon on 2023-03-24

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12/04/2312 April 2023 Director's details changed for Mr David Dixon Jnr on 2023-04-12

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-02-19 with no updates

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/05/2015 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARC DIXON / 07/12/2018

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09/05/209 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DIXON / 28/05/2018

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09/05/209 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DIXON JNR / 05/05/2020

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09/05/209 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DIXON / 05/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094349890001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094349890003

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22/03/1922 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094349890002

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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03/10/183 October 2018 NOTIFICATION OF PSC STATEMENT ON 24/09/2018

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03/10/183 October 2018 CESSATION OF DAVID MARC DIXON AS A PSC

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03/10/183 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA DIXON

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03/10/183 October 2018 CESSATION OF SARA DIXON AS A PSC

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02/10/182 October 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MARC DIXON / 24/05/2018

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26/07/1826 July 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2017

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23/07/1823 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/02/2017

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23/07/1823 July 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/02/2018

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25/06/1825 June 2018 ARTICLES OF ASSOCIATION

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22/06/1822 June 2018 ADOPT ARTICLES 23/05/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 SUB-DIVISION 14/02/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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15/02/1815 February 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID MARC DIXON / 07/09/2017

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14/02/1814 February 2018 CESSATION OF DAVID DIXON AS A PSC

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14/02/1814 February 2018 CESSATION OF ANTHONY DIXON AS A PSC

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 REGISTERED OFFICE CHANGED ON 09/11/2017 FROM C/O DIXONS OF WESTERHOPE LIMITED WESTFIELD NEWBIGGIN LANE WESTERHOPE NEWCASTLE UPON TYNE TYNE AND WEAR NE5 1LX UNITED KINGDOM

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08/09/178 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID DIXON / 07/09/2017

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08/09/178 September 2017 SAIL ADDRESS CREATED

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08/09/178 September 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DIXON

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID MARC DIXON / 07/09/2017

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07/09/177 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID DIXON / 07/09/2017

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07/09/177 September 2017 06/09/17 STATEMENT OF CAPITAL GBP 6

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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19/12/1619 December 2016 31/03/16 TOTAL EXEMPTION FULL

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01/11/161 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/10/1631 October 2016 CURRSHO FROM 31/03/2016 TO 31/03/2015

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07/06/167 June 2016 ADOPT ARTICLES 13/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/02/1625 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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25/02/1625 February 2016 CURREXT FROM 28/02/2016 TO 31/03/2016

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27/05/1527 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094349890001

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12/05/1512 May 2015 DIRECTOR APPOINTED MRS MARY DIXON

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12/05/1512 May 2015 DIRECTOR APPOINTED MR DAVID DIXON

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12/05/1512 May 2015 DIRECTOR APPOINTED MR ANTHONY DIXON

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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