ANDREW DIXON AND CO LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-12 with no updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Cessation of John Nicholas Dixon as a person with significant control on 2020-12-18

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03/05/223 May 2022 Cessation of James Andrew Geoffrey Dixon as a person with significant control on 2020-12-18

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/05/197 May 2019 08/06/04 STATEMENT OF CAPITAL GBP 100

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27/04/1927 April 2019 ADOPT ARTICLES 31/03/2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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11/04/1911 April 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ANDREW GEOFFREY DIXON / 31/03/2019

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NICHOLAS DIXON

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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05/04/185 April 2018 ADOPT ARTICLES 23/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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07/04/167 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/04/158 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/04/1424 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/04/1324 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS DIXON / 29/03/2010

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/04/0927 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/04/0825 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES DIXON / 01/02/2008

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25/04/0825 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/06/056 June 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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29/03/0429 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/0429 March 2004 SECRETARY RESIGNED

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