CHARLES DIXEY LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-02-28 with no updates

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16/04/2416 April 2024 Total exemption full accounts made up to 2024-02-29

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04/03/244 March 2024 Confirmation statement made on 2024-02-29 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-02-28

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30/03/2330 March 2023 Director's details changed for Dr Simon James Palmer on 2023-03-30

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30/03/2330 March 2023 Change of details for Dr Simon James Palmer as a person with significant control on 2023-03-30

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30/03/2330 March 2023 Registered office address changed from 9 Mizen Close Cobham Surrey KT11 2RJ England to 21 the Barton Cobham KT11 2NJ on 2023-03-30

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06/03/236 March 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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19/04/2119 April 2021 28/02/21 TOTAL EXEMPTION FULL

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/04/2024 April 2020 29/02/20 TOTAL EXEMPTION FULL

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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10/04/1910 April 2019 28/02/19 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/05/1822 May 2018 28/02/18 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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04/04/174 April 2017 28/02/17 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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02/06/162 June 2016 Annual accounts small company total exemption made up to 29 February 2016

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19/05/1619 May 2016 ADOPT ARTICLES 06/05/2016

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29/04/1629 April 2016 28/02/16 NO CHANGES

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12/04/1612 April 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 21 THE BARTON COBHAM SURREY KT11 2NJ ENGLAND

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/04/152 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/04/143 April 2014 28/02/14 NO CHANGES

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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05/04/135 April 2013 28/02/13 NO CHANGES

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 28 February 2012

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11/04/1211 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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28/11/1128 November 2011 SECRETARY'S CHANGE OF PARTICULARS / DR SIMON JAMES PALMER / 28/11/2011

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, 38 GIGGS HILL GARDENS, THAMES DITTON, SURREY, KT7 0AT, ENGLAND

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28/11/1128 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON JAMES PALMER / 28/11/2011

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 28 February 2011

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06/04/116 April 2011 28/02/11 NO CHANGES

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05/04/115 April 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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19/03/1019 March 2010 28/02/10 NO CHANGES

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04/08/094 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/06/0924 June 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/0924 June 2009 ALTER ARTICLES 08/06/2009

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18/03/0918 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 LOCATION OF REGISTER OF MEMBERS

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18/03/0918 March 2009 REGISTERED OFFICE CHANGED ON 18/03/2009 FROM, 38 GIGGS HILL, THAMES DITTON, SURREY, KT7 0AT, ENGLAND

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18/03/0918 March 2009 LOCATION OF DEBENTURE REGISTER

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28/02/0828 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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