L.S.DIXON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registered office address changed from Lowerhouse Mills Bollington Macclesfield Cheshire SK10 5HW to Crown Chambers Bridge Street Salisbury SP1 2LZ on 2025-05-02 |
| 15/01/2515 January 2025 | Termination of appointment of Michael Braddock as a director on 2025-01-08 |
| 05/12/245 December 2024 | Termination of appointment of Charles Lanty Steele Dixon as a director on 2024-12-03 |
| 22/11/2422 November 2024 | Termination of appointment of David Cazalet as a secretary on 2024-11-01 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Registration of charge 000419020005, created on 2024-06-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 13/06/2313 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 12/01/2212 January 2022 | Change of details for Mr Colin Steele Dixon as a person with significant control on 2016-10-16 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 31/07/2131 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | SECRETARY APPOINTED MR DAVID CAZALET |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUGHES |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR CHARLES LANTY STEELE DIXON |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 000419020004 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 12/06/1512 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | AUDITOR'S RESIGNATION |
| 12/11/1312 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 01/05/131 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 22/05/1222 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/05/1221 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/1215 May 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/05/1215 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 155810 |
| 21/12/1121 December 2011 | SECTION 519 |
| 24/11/1124 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 16/11/1116 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/11/1116 November 2011 | 16/11/11 STATEMENT OF CAPITAL GBP 166080 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALINS |
| 10/11/1110 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER VALINS / 16/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEELE DIXON / 16/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADDOCK / 16/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DIXON-GREEN / 16/10/2009 |
| 25/07/0925 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 10/08/0310 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | AUDITOR'S RESIGNATION |
| 06/11/016 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | ALTER MEM AND ARTS 24/11/98 |
| 07/01/997 January 1999 | £ IC 225535/206869 15/12/98 £ SR 18666@1=18666 |
| 07/01/997 January 1999 | NC DEC ALREADY ADJUSTED 15/12/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 10/11/9610 November 1996 | £ IC 236035/225535 05/11/96 £ SR 10500@1=10500 |
| 07/08/967 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | RETURN MADE UP TO 17/10/95; CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/02/9510 February 1995 | DIRECTOR RESIGNED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 19/01/9419 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/932 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9321 October 1993 | AUDITOR'S RESIGNATION |
| 20/10/9320 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/02/9210 February 1992 | DIRECTOR RESIGNED |
| 11/11/9111 November 1991 | RETURN MADE UP TO 17/10/91; CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 03/04/913 April 1991 | LAND REQUISITION 26/02/91 |
| 29/01/9129 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/9114 January 1991 | DIRECTOR RESIGNED |
| 01/11/901 November 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9028 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 19/09/9019 September 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/891 December 1989 | DIRECTOR RESIGNED |
| 23/11/8923 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 17/03/8817 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/12/8629 December 1986 | REGISTERED OFFICE CHANGED ON 29/12/86 FROM: RICHMOND HSE. 1 RUMFORD PL. LIVERPOOL L3 9RS. |
| 19/09/8619 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 19/09/8619 September 1986 | RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 19/07/8019 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 07/06/797 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 14/10/7814 October 1978 | MEMORANDUM OF ASSOCIATION |
| 03/08/773 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 15/01/7615 January 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
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