DIXON CHEW (BATLEY) LIMITED

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Company Documents

DateDescription
22/08/2422 August 2024 Confirmation statement made on 2024-08-20 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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21/03/2421 March 2024 Change of details for Mr Richard Edward Hall as a person with significant control on 2016-05-01

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21/03/2421 March 2024 Change of details for Mr Nicholas David Hall as a person with significant control on 2016-05-01

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-30

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04/09/234 September 2023 Confirmation statement made on 2023-08-20 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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07/10/217 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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13/08/1913 August 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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24/08/1824 August 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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15/08/1715 August 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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05/09/165 September 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/10/159 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/08/1429 August 2014 Annual return made up to 28 August 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/08/1328 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/08/1229 August 2012 Annual return made up to 28 August 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/08/1130 August 2011 Annual return made up to 28 August 2011 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/09/102 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD HALL / 28/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MICHELLE HALL / 28/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID HALL / 28/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HALL / 28/08/2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE DARVILLE HALL / 28/08/2010

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MICHELLE HALL / 05/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MICHELLE HALL / 05/10/2009

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05/10/095 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HALL / 05/10/2009

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28/08/0928 August 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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28/08/0928 August 2009 APPOINTMENT TERMINATED SECRETARY PHILIP HALL

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/09/081 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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04/09/074 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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18/09/0618 September 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/09/0519 September 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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20/10/0420 October 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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06/10/036 October 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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18/09/0218 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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28/09/0128 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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03/01/013 January 2001 £ IC 500/400 01/12/00 £ SR 100@1=100

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19/12/0019 December 2000 DRAFT AGREEMENT 01/12/00

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19/12/0019 December 2000 POS 50 @ £1 01/12/00

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19/12/0019 December 2000 DRAFT AGREEMENT 01/12/00

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26/09/0026 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 SECRETARY RESIGNED

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05/05/005 May 2000 NEW SECRETARY APPOINTED

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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06/09/996 September 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS

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09/12/989 December 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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07/09/987 September 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS

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09/12/979 December 1997 DIRECTOR RESIGNED

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11/11/9711 November 1997 SECRETARY RESIGNED

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11/11/9711 November 1997 NEW SECRETARY APPOINTED

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06/11/976 November 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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12/09/9712 September 1997 RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS

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13/05/9713 May 1997 £ IC 700/500 29/04/97 £ SR 200@1=200

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13/05/9713 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/05/9713 May 1997 ALTER MEM AND ARTS 29/04/97

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13/05/9713 May 1997 POS 29/04/97

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13/05/9713 May 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/97

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01/10/961 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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29/08/9629 August 1996 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS

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25/04/9625 April 1996 DIRECTOR'S PARTICULARS CHANGED

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03/10/953 October 1995 RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS

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04/09/954 September 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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08/12/948 December 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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17/10/9417 October 1994 RETURN MADE UP TO 28/08/94; CHANGE OF MEMBERS

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05/01/945 January 1994 DIRECTOR'S PARTICULARS CHANGED

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15/10/9315 October 1993 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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02/08/932 August 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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26/04/9326 April 1993 DIRECTOR RESIGNED

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12/02/9312 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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22/09/9222 September 1992 DIRECTOR'S PARTICULARS CHANGED

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22/09/9222 September 1992 RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS

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22/09/9222 September 1992 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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22/09/9222 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/9211 August 1992 DIRECTOR RESIGNED

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11/08/9211 August 1992 NEW DIRECTOR APPOINTED

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11/08/9211 August 1992 NEW DIRECTOR APPOINTED

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08/10/918 October 1991 RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS

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19/08/9119 August 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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22/04/9122 April 1991 RETURN MADE UP TO 10/09/90; CHANGE OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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21/05/9021 May 1990 ALTER MEM AND ARTS 30/04/90

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28/11/8928 November 1989 RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS

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29/08/8929 August 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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13/10/8813 October 1988 RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS

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13/10/8813 October 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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21/10/8721 October 1987 RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS

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21/10/8721 October 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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04/12/864 December 1986 RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS

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04/11/864 November 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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06/12/726 December 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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