J & J DYSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/03/2013 |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/08/1213 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/1117 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/08/1118 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/12/106 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/11/1024 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONEYBORNE |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR GAVIN JON ROSSON |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/08/1020 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 20/01/1020 January 2010 | PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LAMMERS |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED DR CHRISTOPHER HENRY BRUCE HONEYBORNE |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KINSELLA |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: GISTERED OFFICE CHANGED ON 13/08/2009 FROM 381 FULWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S10 3GB |
| 13/08/0913 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 12/08/2009 |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR CHRISTOPHER KINSELLA |
| 12/08/0812 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 11/08/2008 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/12/073 December 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 29/08/0729 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/10/0325 October 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | AUDITOR'S RESIGNATION |
| 05/09/005 September 2000 | COMPANY NAME CHANGED DYSON GROUP LIMITED CERTIFICATE ISSUED ON 06/09/00 |
| 29/08/0029 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | COMPANY NAME CHANGED IMCO (0197) LIMITED CERTIFICATE ISSUED ON 25/02/00 |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/09/987 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | S366A DISP HOLDING AGM 29/05/98 |
| 02/06/982 June 1998 | S386 DISP APP AUDS 29/05/98 |
| 02/06/982 June 1998 | S252 DISP LAYING ACC 29/05/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | SECRETARY RESIGNED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED |
| 24/04/9724 April 1997 | REGISTERED OFFICE CHANGED ON 24/04/97 FROM: G OFFICE CHANGED 24/04/97 ST PETER'S HOUSE HARTSHEAD SHEFFIELD S. YORKS. S1 2EL |
| 04/03/974 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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