DICKENS LIMITED

Company number 01732983 · Monitor this company

Active

216 filings

Date	Filing
24 Jun 2026	Confirmation statement made on 2026-06-21 with no updates · 3 pages	View document
1 Aug 2025	Accounts for a dormant company made up to 2025-01-31	View document
15 Oct 2024	Accounts for a dormant company made up to 2024-01-31 · 4 pages	View document
4 Jul 2024	Confirmation statement made on 2024-06-21 with no updates · 3 pages	View document
2 Jul 2024	Termination of appointment of Paul Grahame Crisp as a director on 2024-07-01 · 1 page	View document
23 Nov 2023	Director's details changed for Mr Geoffrey James Bryant on 2023-11-18 · 2 pages	View document
3 Oct 2023	Accounts for a dormant company made up to 2023-01-31 · 4 pages	View document
5 Jul 2023	Change of details for B&Q Plc as a person with significant control on 2019-11-06 · 2 pages	View document
5 Jul 2023	Confirmation statement made on 2023-06-21 with updates · 4 pages	View document
27 Oct 2022	Accounts for a dormant company made up to 2022-01-31 · 3 pages	View document
16 Dec 2021	Director's details changed for Mr Geoffrey James Bryant on 2021-04-27 · 2 pages	View document
26 Oct 2021	Accounts for a dormant company made up to 2021-01-31 · 2 pages	View document
24 Jun 2021	Confirmation statement made on 2021-06-21 with no updates · 3 pages	View document
31 Jan 2021	Annual accounts for the year ending 31 January 2021	View accounts
31 Jan 2020	Annual accounts for the year ending 31 January 2020	View accounts
27 Jun 2019	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES	View document
30 Apr 2019	SECRETARY APPOINTED MRS RACHEL SUSAN CLARKE	View document
26 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18	View document
18 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR HELENA FELTHAM	View document
17 Oct 2018	DIRECTOR APPOINTED MR GRAHAM ROBERT BELL	View document
25 Jun 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES	View document
31 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR GRAHAME SMITH	View document
14 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17	View document
9 Oct 2017	DIRECTOR APPOINTED MR PAUL GRAHAME CRISP	View document
6 Oct 2017	DIRECTOR APPOINTED MRS HELENA JOAN FELTHAM	View document
6 Oct 2017	APPOINTMENT TERMINATED, SECRETARY SALLY CLIFTON	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES	View document
6 Nov 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16	View document
19 Oct 2016	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES	View document
9 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATTERS	View document
9 Jun 2016	DIRECTOR APPOINTED MR GRAHAME REGINALD SMITH	View document
10 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15	View document
19 Oct 2015	Annual return made up to 17 October 2015 with full list of shareholders	View document
12 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MAZAURIC	View document
22 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/14	View document
22 Oct 2014	Annual return made up to 17 October 2014 with full list of shareholders	View document
24 Apr 2014	DIRECTOR APPOINTED MR ALISTAIR DAVID SINCLAIR WATTERS	View document
1 Feb 2014	Annual accounts for the year ending 1 February 2014	View accounts
10 Dec 2013	SECOND FILING WITH MUD 17/10/12 FOR FORM AR01	View document
14 Nov 2013	Annual return made up to 17 October 2013 with full list of shareholders	View document
6 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13	View document
8 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAZAURIC / 01/12/2012	View document
8 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MAZAURIC / 29/11/2012	View document
4 Jan 2013	SECOND FILING WITH MUD 17/10/12 FOR FORM AR01	View document
27 Nov 2012	Annual return made up to 17 October 2012 with full list of shareholders	View document
13 Nov 2012	FULL ACCOUNTS MADE UP TO 28/01/12	View document
14 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES SKELTON	View document
14 Sep 2012	DIRECTOR APPOINTED MR CHRISTIAN MAZAURIC	View document
13 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CLARE FRANCESCA WARDLE / 13/07/2012	View document
4 Apr 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16	View document
26 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WARDLE	View document
24 Jan 2012	ALTER ARTICLES 12/12/2011	View document
20 Jan 2012	STATEMENT BY DIRECTORS	View document
20 Jan 2012	20/01/12 STATEMENT OF CAPITAL GBP 1	View document
20 Jan 2012	REDUCE ISSUED CAPITAL 12/12/2011	View document
20 Jan 2012	SOLVENCY STATEMENT DATED 12/12/11	View document
2 Dec 2011	Annual return made up to 17 October 2011 with full list of shareholders	View document
17 Oct 2011	FULL ACCOUNTS MADE UP TO 29/01/11	View document
11 Aug 2011	SECRETARY'S CHANGE OF PARTICULARS / SALLY JANE CLIFTON / 01/08/2011	View document
11 Aug 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 01/08/2011	View document
11 Aug 2011	REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, PORTSWOOD HOUSE 1 HAMPSHIRE, CORPORATE PARK, CHANDLERS FORD EASTLEIGH, HAMPSHIRE, SO53 3YX	View document
11 Jan 2011	17/10/10 FULL LIST AMEND · 24 pages	View document
29 Dec 2010	DIRECTOR APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE	View document
8 Nov 2010	Annual return made up to 17 October 2010 with full list of shareholders	View document
5 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN SKELTON / 19/10/2010	View document
2 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR MARTIN CHAMBERS	View document
7 Oct 2010	FULL ACCOUNTS MADE UP TO 30/01/10	View document
15 Jan 2010	AUDITOR'S RESIGNATION	View document
4 Jan 2010	SECTION 519	View document
10 Dec 2009	17/10/09 NO CHANGES	View document
10 Nov 2009	FULL ACCOUNTS MADE UP TO 31/01/09	View document
11 May 2009	APPOINTMENT TERMINATED DIRECTOR TERENCE HARTWELL	View document
18 Dec 2008	DIRECTOR APPOINTED JAMES ALAN SKELTON	View document
13 Nov 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS	View document
24 Oct 2008	FULL ACCOUNTS MADE UP TO 02/02/08	View document
18 Sep 2008	APPOINTMENT TERMINATED DIRECTOR STEVEN BARROW	View document
23 Oct 2007	RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS	View document
3 Aug 2007	FULL ACCOUNTS MADE UP TO 03/02/07	View document
12 Jan 2007	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS	View document
3 Oct 2006	DIRECTOR RESIGNED	View document
21 Aug 2006	FULL ACCOUNTS MADE UP TO 28/01/06	View document
7 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2006	NEW DIRECTOR APPOINTED	View document
21 Mar 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Mar 2006	NEW SECRETARY APPOINTED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
2 Nov 2005	RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS	View document
17 Oct 2005	FULL ACCOUNTS MADE UP TO 29/01/05	View document
17 Oct 2005	NEW DIRECTOR APPOINTED	View document
17 Oct 2005	NEW DIRECTOR APPOINTED	View document
10 Oct 2005	DIRECTOR RESIGNED	View document
18 Oct 2004	FULL ACCOUNTS MADE UP TO 31/01/04	View document
12 Oct 2004	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS	View document
11 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Mar 2004	DIRECTOR RESIGNED	View document
22 Mar 2004	NEW DIRECTOR APPOINTED	View document
12 Feb 2004	DIRECTOR RESIGNED	View document
8 Feb 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2003	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS	View document
22 Oct 2003	SECRETARY RESIGNED	View document
22 Oct 2003	NEW SECRETARY APPOINTED	View document
2 Sep 2003	FULL ACCOUNTS MADE UP TO 01/02/03	View document
28 Jan 2003	AUDITOR'S RESIGNATION	View document
9 Oct 2002	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS	View document
21 Aug 2002	FULL ACCOUNTS MADE UP TO 02/02/02	View document
22 Oct 2001	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS	View document
5 Oct 2001	FULL ACCOUNTS MADE UP TO 03/02/01	View document
1 Oct 2001	NEW DIRECTOR APPOINTED	View document
13 Mar 2001	DIRECTOR RESIGNED	View document
26 Feb 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	NEW DIRECTOR APPOINTED	View document
27 Nov 2000	FULL ACCOUNTS MADE UP TO 29/01/00	View document
17 Nov 2000	SECRETARY RESIGNED	View document
17 Nov 2000	NEW SECRETARY APPOINTED	View document
25 Oct 2000	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS	View document
6 Oct 2000	DIRECTOR RESIGNED	View document
20 Jun 2000	DIRECTOR RESIGNED	View document
31 May 2000	S366A DISP HOLDING AGM 08/05/00	View document
29 Dec 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Dec 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Dec 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Oct 1999	RETURN MADE UP TO 28/09/99; CHANGE OF MEMBERS	View document
5 Oct 1999	FULL GROUP ACCOUNTS MADE UP TO 31/01/99	View document
15 Sep 1999	DIRECTOR RESIGNED	View document
31 Aug 1999	ADOPT MEM AND ARTS 19/08/99	View document
7 Jul 1999	DIRECTOR RESIGNED	View document
17 May 1999	ACC. REF. DATE EXTENDED FROM 26/01/00 TO 31/01/00	View document
17 May 1999	REGISTERED OFFICE CHANGED ON 17/05/99 FROM: PORTRACK LANE, STOCKTON, CLEVELAND, TS18 2PA	View document
13 May 1999	NEW SECRETARY APPOINTED	View document
13 May 1999	NEW DIRECTOR APPOINTED	View document
13 May 1999	NEW DIRECTOR APPOINTED	View document
13 May 1999	NEW DIRECTOR APPOINTED	View document
13 May 1999	NEW DIRECTOR APPOINTED	View document
10 May 1999	RE:DIVIDEND,SHARES 20/04/99	View document
10 May 1999	NC INC ALREADY ADJUSTED 20/04/99	View document
10 May 1999	AUDITOR'S RESIGNATION	View document
10 May 1999	SECRETARY RESIGNED	View document
10 May 1999	DIRECTOR RESIGNED	View document
10 May 1999	ALTER MEM AND ARTS 20/04/99	View document
9 Apr 1999	APP SERVICE AGREEMENT 30/03/99	View document
23 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 25/01/98	View document
13 Oct 1998	RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS	View document
23 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 26/01/97	View document
23 Oct 1997	RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS	View document
20 Jul 1997	NEW DIRECTOR APPOINTED	View document
13 May 1997	DIRECTOR RESIGNED	View document
8 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 May 1997	ALTER MEM AND ARTS 03/04/97	View document
8 May 1997	VARYING SHARE RIGHTS AND NAMES 03/04/97	View document
31 Dec 1996	ACC. REF. DATE EXTENDED FROM 31/12/96 TO 26/01/97	View document
20 Oct 1996	RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS	View document
17 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
4 May 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 1995	RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS	View document
18 May 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
20 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Oct 1994	RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS	View document
25 Jul 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
10 Feb 1994	NEW DIRECTOR APPOINTED	View document
23 Nov 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Nov 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Oct 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Oct 1993	RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS	View document
27 Sep 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
27 Apr 1993	£ IC 950000/944000 02/04/93 £ SR 6000@1=6000	View document
25 Apr 1993	£ IC 956000/950000 02/04/93 £ SR 6000@1=6000	View document
18 Apr 1993	PR OWN SHS OFF MARK 02/02/93	View document
12 Oct 1992	RETURN MADE UP TO 30/09/92; CHANGE OF MEMBERS	View document
12 Oct 1992	DIRECTOR RESIGNED	View document
25 Aug 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
2 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Mar 1992	RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS	View document
3 Jan 1992	£ NC 2325000/2000000 04/12/91	View document
3 Jan 1992	NC DEC ALREADY ADJUSTED 04/12/91	View document
18 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
23 Jul 1991	DIRECTOR RESIGNED	View document
20 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Nov 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
5 Nov 1990	RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS	View document
6 Sep 1990	NEW DIRECTOR APPOINTED	View document
19 Apr 1990	£ IC 97600/77600 21/11/89 £ SR 20000@1=20000	View document
23 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Feb 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
21 Sep 1989	RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS	View document
14 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
2 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
12 Apr 1989	DIRECTOR RESIGNED	View document
12 Apr 1989	DIRECTOR'S PARTICULARS CHANGED	View document
7 Mar 1989	£ IC 115000/91000 £ SR 24000@1=24000	View document
27 Feb 1989	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 1989	RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS	View document
1 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
2 Sep 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 Oct 1986	NEW DIRECTOR APPOINTED	View document
8 Jul 1986	RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS	View document
8 Jul 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
30 Apr 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
19 Jun 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
22 Aug 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/08/83	View document
20 Jun 1983	CERTIFICATE OF INCORPORATION	View document