DYSON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Notification of a person with significant control statement |
| 14/07/2514 July 2025 New | Cessation of Robert Alan Dyson as a person with significant control on 2025-06-04 |
| 06/06/256 June 2025 | Cessation of John Anthony Dyson as a person with significant control on 2025-04-05 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/11/2414 November 2024 | Director's details changed for Lady Jacqueline Carmel Dyson on 2024-11-14 |
| 14/11/2414 November 2024 | Secretary's details changed for Mr Robert Alan Dyson on 2024-11-14 |
| 14/11/2414 November 2024 | Director's details changed for Mr Robert Alan Dyson on 2024-11-14 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Appointment of Mrs Alexandra Jacqueline Serr as a director on 2023-06-07 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 02/02/222 February 2022 | Accounts for a small company made up to 2021-03-31 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 15/12/1915 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 07/12/167 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 006430680019 |
| 30/11/1630 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/03/162 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 09/01/169 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006430680018 |
| 07/04/157 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006430680017 |
| 18/02/1518 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 03/03/143 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 09/10/139 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK DYSON / 01/01/2013 |
| 01/03/131 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/03/131 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK DYSON / 31/01/2012 |
| 28/11/1228 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/02/1210 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT |
| 10/03/1110 March 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 29/12/1029 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 10/02/1010 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LADY JACQUELINE DYSON / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DYSON / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK DYSON / 10/02/2010 |
| 19/11/0919 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 16/03/0716 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0711 March 2007 | PAYMENT OF DIVIDENDS 18/09/06 |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 12/01/0712 January 2007 | £ NC 5000/10000 20/12/ |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: BROWN BUTLER YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS LS1 2JT |
| 22/02/0622 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/0510 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0516 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; CHANGE OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/038 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | VARYING SHARE RIGHTS AND NAMES 20/06/97 |
| 07/02/007 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS; AMEND |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS; AMEND |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS; AMEND |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS; AMEND |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS; AMEND |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS; AMEND |
| 27/04/9927 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/09/9725 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/02/951 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9421 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9321 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 11/02/9311 February 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 19/02/9119 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/902 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: PANNELL HOUSE 6,QUEEN STREET LEEDS LS1 2TW |
| 14/08/8914 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8913 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8830 June 1988 | RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: VICE MARKS STEAD AND COMPANY TRAFALGAR HOUSE 29 PARK PLACE LEEDS LS1 2SP |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/02/8725 February 1987 | RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 26/11/5926 November 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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