DYLEX LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-01 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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17/04/2417 April 2024 Confirmation statement made on 2024-04-01 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/07/233 July 2023 Total exemption full accounts made up to 2022-10-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-01 with updates

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10/01/2310 January 2023 Notification of James William Ralls as a person with significant control on 2022-11-16

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14/12/2214 December 2022 Cessation of Gary Hailstones as a person with significant control on 2022-11-16

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14/12/2214 December 2022 Termination of appointment of Gary Christopher Hailstones as a director on 2022-11-16

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-01 with no updates

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06/04/226 April 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/07/2021 July 2020 31/10/19 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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06/06/196 June 2019 31/10/18 TOTAL EXEMPTION FULL

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/07/1818 July 2018 31/10/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/07/1711 July 2017 31/10/16 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE RALLS / 20/01/2016

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE RALLS / 20/01/2016

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21/04/1621 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE RALLS / 15/12/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2010

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 31 October 2009

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14/04/1514 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEE RALLS / 01/05/2014

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23/04/1423 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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15/04/1315 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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23/05/1223 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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01/06/111 June 2011 DISS40 (DISS40(SOAD))

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31/05/1131 May 2011 01/04/11 NO CHANGES

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02/11/102 November 2010 FIRST GAZETTE

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31/10/1031 October 2010 Annual accounts for year ending 31 Oct 2010

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13/04/1013 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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25/08/0925 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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01/06/091 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RALLS / 14/09/2008

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01/06/091 June 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY HAILSTONES / 01/04/2009

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01/06/091 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM RALLS / 14/09/2008

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13/03/0913 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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26/08/0826 August 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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13/05/0813 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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23/04/0823 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0730 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0724 July 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/10/07

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22/05/0722 May 2007 RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/10/0625 October 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0629 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/01/0612 January 2006 DIRECTOR'S PARTICULARS CHANGED

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12/01/0612 January 2006 DIRECTOR'S PARTICULARS CHANGED

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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25/04/0525 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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20/12/0420 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0417 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0412 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 REGISTERED OFFICE CHANGED ON 25/01/04 FROM: 11 DRAGOON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SF

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM: 15B SOMERSET HOUSE, HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SG

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03/07/033 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/06/034 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/06/034 June 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 SECRETARY RESIGNED

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01/05/031 May 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 DIRECTOR RESIGNED

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01/04/031 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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