DYSON OVERSEAS DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 18/02/2518 February 2025 | Appointment of Mr. Simon Forrester as a director on 2025-02-17 |
| 18/02/2518 February 2025 | Termination of appointment of Martin William Bowen as a director on 2025-02-17 |
| 12/02/2512 February 2025 | Appointment of Mr. Andrew James Duckett as a director on 2025-02-12 |
| 11/02/2511 February 2025 | Termination of appointment of Oliver Thomas Andrew Downes as a director on 2025-01-17 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 18/12/2318 December 2023 | Appointment of Mr. Oliver Thomas Andrew Downes as a director on 2023-12-12 |
| 18/12/2318 December 2023 | Termination of appointment of Richard John Bevan as a director on 2023-12-12 |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-19 with updates |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 16/10/1916 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/03/2017 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN BOWEN |
| 10/05/1910 May 2019 | SECRETARY APPOINTED MR NICHOLAS HUGHES CRANFIELD |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWAN |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JØRN JENSEN |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWEN |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER MULLEN |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR NICHOLAS HUGHES CRANFIELD |
| 10/04/1910 April 2019 | SAIL ADDRESS CREATED |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR UDAI KUNZRU |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR JAMES ROWAN |
| 06/11/176 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN CONZE |
| 20/09/1720 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | DIRECTOR APPOINTED MR JØRN PETER JENSEN |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR MAXIMILIAN WALTER CONZE |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPSEY |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR MARTIN WILLIAM BOWEN |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR UDAI KUNZRU |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WICHARY |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MR MARTIN WILLIAM BOWEN |
| 27/06/1327 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN BRIGGS |
| 15/04/1315 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR JOHN FRANCIS SHIPSEY |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL IOAKIMIDES |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | COMPANY NAME CHANGED DYSON COMMERCIAL PRODUCTS LIMITED CERTIFICATE ISSUED ON 23/05/12 |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED STEVEN JOHN WICHARY |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MICHAEL IOAKIMIDES |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPSEY |
| 26/04/1226 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/08/1017 August 2010 | ADOPT ARTICLES 09/07/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SHIPSEY / 10/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBY RICHARDSON / 10/03/2010 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDSON / 15/07/2007 |
| 22/10/0722 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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