A. DYSON & SON (PATTERNS) LIMITED

Company number 01366021 ·

Active

119 filings

Date Filing
24 Dec 2025 Full accounts made up to 2025-03-31 · 35 pages View document
17 Sep 2025 Confirmation statement made on 2025-09-15 with updates · 6 pages View document
16 Sep 2025 Confirmation statement made on 2025-08-20 with updates · 12 pages View document
10 Sep 2025 Change of share class name or designation · 3 pages View document
10 Sep 2025 Memorandum and Articles of Association · 19 pages View document
10 Sep 2025 Resolutions · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
11 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
20 Dec 2024 Full accounts made up to 2024-03-31 · 35 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
11 Mar 2024 Confirmation statement made on 2024-02-28 with no updates · 3 pages View document
29 Jan 2024 Appointment of Mrs Shirley Hinchliffe as a director on 2023-12-19 · 2 pages View document
29 Jan 2024 Appointment of Mr Terence Hinchliffe as a director on 2023-12-19 · 2 pages View document
19 Jan 2024 Termination of appointment of Shirley Hinchliffe as a director on 2023-12-19 · 1 page View document
19 Jan 2024 Termination of appointment of Terence Hinchliffe as a director on 2023-12-19 · 1 page View document
12 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
30 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
10 Mar 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
6 Apr 2022 Group of companies' accounts made up to 2021-03-31 · 31 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Mar 2020 CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES View document
30 Dec 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES View document
4 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HINCHLIFFE / 04/03/2019 View document
4 Mar 2019 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE THORNBER / 04/03/2019 View document
23 Dec 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES View document
27 Dec 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
17 Feb 2017 03/01/17 STATEMENT OF CAPITAL GBP 47430 View document
9 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
2 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
14 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
7 Jan 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
6 Jan 2015 VARYING SHARE RIGHTS AND NAMES View document
6 Jan 2015 01/12/14 STATEMENT OF CAPITAL GBP 46500 View document
6 Jan 2015 01/12/14 STATEMENT OF CAPITAL GBP 46500 View document
22 Dec 2014 DIRECTOR APPOINTED MR TERENCE HINCHLIFFE View document
22 Dec 2014 DIRECTOR APPOINTED MRS SHIRLEY HINCHLIFFE View document
29 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
29 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE THORNBER / 24/09/2014 View document
2 Jan 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
27 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
5 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
24 Sep 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
10 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
7 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
22 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
30 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
1 Oct 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
29 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
25 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
2 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
26 Jan 2009 APPOINTMENT TERMINATED View document
26 Jan 2009 SECRETARY APPOINTED HELEN LOUISE THORNBER LOGGED FORM View document
26 Jan 2009 APPOINTMENT TERMINATE, DIRECTOR TERRENCE HINCHLIFFE LOGGED FORM View document
22 Dec 2008 SECRETARY APPOINTED HELEN LOUISE THORNBER View document
22 Dec 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL HINCHLIFFE View document
22 Dec 2008 APPOINTMENT TERMINATED DIRECTOR TERRENCE HINCHLIFFE View document
18 Sep 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
17 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM WATER LANE, SOUTH PARADE HALIFAX WEST YORKSHIRE HX3 9HG View document
24 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
26 Oct 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
13 Jul 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: CLOUGH WORKS BOLTON BROW SOWERBY BRIDGE YORKS HX6 2AL View document
24 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jan 2007 DIRECTOR RESIGNED View document
28 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Oct 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
3 Jan 2006 DIRECTOR RESIGNED View document
3 Jan 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
27 Oct 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
11 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
26 Oct 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
5 Dec 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
7 Oct 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
4 Dec 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 View document
6 Oct 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
12 Nov 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
21 Sep 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
3 Oct 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS View document
27 Sep 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 View document
27 Mar 2000 NEW SECRETARY APPOINTED View document
27 Mar 2000 SECRETARY RESIGNED View document
19 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
24 Sep 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS View document
11 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
2 Oct 1998 RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS View document
17 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
15 Sep 1997 RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS View document
29 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
13 Oct 1996 RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS View document
19 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
10 Oct 1995 RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS View document
21 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
4 Oct 1994 RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS View document
27 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
11 Oct 1993 RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS View document
11 Oct 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
20 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
14 Oct 1992 RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS View document
20 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
18 Sep 1991 RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS View document
18 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
18 Jan 1991 RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS View document
19 Apr 1990 ALTER MEM AND ARTS 02/04/90 View document
2 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
25 Oct 1989 RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS View document
19 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
19 Feb 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS View document
18 Sep 1987 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
18 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
20 Aug 1986 NEW DIRECTOR APPOINTED View document
20 Aug 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS View document
20 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
3 May 1978 CERTIFICATE OF INCORPORATION View document
3 May 1978 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document