JOHN DYSON & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 25/03/2525 March 2025 | |
| 25/03/2525 March 2025 | |
| 25/03/2525 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 25/03/2525 March 2025 | |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 14/05/2414 May 2024 | Secretary's details changed for Karen Jean England on 2002-01-06 |
| 14/05/2414 May 2024 | Director's details changed for Jeffrey Harold Walton on 2012-06-30 |
| 14/05/2414 May 2024 | Secretary's details changed for Mrs Monica Iris Walton on 2012-06-30 |
| 03/04/243 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 04/03/244 March 2024 | Director's details changed for Mr Simon Bennett Walton on 2024-03-04 |
| 14/11/2314 November 2023 | Satisfaction of charge 1 in full |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 23/03/2323 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARKUS ROSENBERG |
| 19/02/1919 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 07/02/187 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | SAIL ADDRESS CHANGED FROM: 62 ALBION STREET LEEDS LS1 6AD ENGLAND |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 02/10/172 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERENS & COMPANY LIMITED |
| 02/10/172 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2017 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE LILLEY |
| 02/03/162 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 12/11/1512 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 20/11/1420 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR MARKUS ELLIOT ROSENBERG |
| 16/10/1316 October 2013 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MISS ELAINE LILLEY |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MRS DEBRA TOMLINSON |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MRS ALYSON MOSS |
| 16/10/1316 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 14/01/1314 January 2013 | SAIL ADDRESS CHANGED FROM: RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 14/01/1314 January 2013 | Annual return made up to 13 October 2012 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, SECRETARY MONICA WALTON |
| 29/11/1229 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WALTON |
| 06/02/126 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/10/1113 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 31/01/1131 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 08/11/108 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 09/01/109 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/11/0916 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/11/0912 November 2009 | SAIL ADDRESS CREATED |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 12/03/0212 March 2002 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 12/03/0212 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/03/0212 March 2002 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 25/01/0225 January 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | AUDITOR'S RESIGNATION |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | AUDITOR'S RESIGNATION |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 01/06/961 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/02/9623 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9513 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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