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Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM JONAS HOUSE HITHERCROFT ROAD WALLINGFORD OXON OX10 9BT |
| 24/03/1524 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 10/04/1410 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OXON OX10 9BT UNITED KINGDOM |
| 14/03/1314 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 11/10/1211 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/05/123 May 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR APPOINTED TRACEY KEATES |
| 02/05/122 May 2012 | SECRETARY APPOINTED FARLEY NOBLE |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCKEE |
| 30/11/1130 November 2011 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 09/11/119 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/119 November 2011 | COMPANY NAME CHANGED STUART DYSON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 09/11/11 |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 31/03/1131 March 2011 | PREVSHO FROM 17/06/2011 TO 31/12/2010 |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 17 June 2010 |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAN SYMONS / 29/10/2010 |
| 15/11/1015 November 2010 | PREVSHO FROM 30/06/2010 TO 17/06/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, SECRETARY LSG SECRETARIAL LIMITED |
| 06/07/106 July 2010 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DYSON |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM CLEARWATER HOUSE 4-7 MANCHESTER HOUSE LONDON W1U 3AE |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART DYSON |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED ADAM ZEITSIFF |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED JEFFREY MCKEE |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED BARRY ALAN SYMONS |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LSG SECRETARIAL LIMITED / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DYSON / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILLIP DYSON / 22/03/2010 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/03/0918 March 2009 | DIRECTOR APPOINTED STUART PHILIP DYSON |
| 27/05/0827 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY APPOINTED LSG SECRETARIAL LIMITED |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY SAXTON |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 1 MARYLEBONE HIGH STREET LONDON W1U 4NB |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/03/042 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | SUB DIVISION 13/03/02 |
| 19/04/0219 April 2002 | S-DIV 13/03/02 |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/06/99 |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: G OFFICE CHANGED 15/04/98 31 CORSHAM STREET LONDON N1 6DR |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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