ROGER DYSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Full accounts made up to 2024-01-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 20/01/2420 January 2024 | Full accounts made up to 2023-01-31 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2022-01-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2021-11-22 with no updates |
| 27/10/2127 October 2021 | Full accounts made up to 2021-01-31 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 13/02/1913 February 2019 | DISS40 (DISS40(SOAD)) |
| 12/02/1912 February 2019 | FIRST GAZETTE |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY LORRAINE KEELEY |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 05/10/175 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064348030005 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/07/1621 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064348030004 |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064348030004 |
| 26/11/1526 November 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 13/11/1513 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 03/12/143 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 22/11/1322 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 09/01/139 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 24/11/1124 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 08/08/118 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1025 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE KEELEY / 25/11/2010 |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DYSON / 25/11/2010 |
| 25/11/1025 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 07/12/097 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/05/0914 May 2009 | CURREXT FROM 30/11/2009 TO 31/01/2010 |
| 17/01/0917 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/081 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED SECRETARY JULIA DYSON |
| 10/11/0810 November 2008 | SECRETARY APPOINTED MRS LORRAINE KEELEY |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL |
| 22/11/0722 November 2007 | SECRETARY RESIGNED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW SECRETARY APPOINTED |
| 22/11/0722 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
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