DEXTERS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 20/03/2520 March 2025 | Satisfaction of charge 037962050001 in full |
| 20/03/2520 March 2025 | Registration of charge 037962050002, created on 2025-03-12 |
| 19/03/2519 March 2025 | Resolutions |
| 19/03/2519 March 2025 | Memorandum and Articles of Association |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 08/07/238 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 02/07/202 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR ASHWIN KASHYAP |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 03/04/183 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 12/10/1712 October 2017 | CESSATION OF JEFFREY IAN DOBLE AS A PSC |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXTERS LONDON LIMITED |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL DOBLE |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR YARON ENGEL |
| 27/10/1527 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 141 UXBRIDGE ROAD HAMPTON HILL MIDDLESEX TW12 1BL |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 02/11/102 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 14/12/0314 December 2003 | S-DIV 01/12/03 |
| 14/12/0314 December 2003 | SUBDIVISION OF SHARES 01/12/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: CHRISTINE MILLER 2 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2JA |
| 17/07/0117 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 22/05/0022 May 2000 | REGISTERED OFFICE CHANGED ON 22/05/00 FROM: 2 GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RN |
| 03/09/993 September 1999 | NEW SECRETARY APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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