DIXWELL LIMITED

Company Documents

DateDescription
07/04/227 April 2022 Application to strike the company off the register

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21/01/2221 January 2022 Micro company accounts made up to 2021-09-30

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01/10/211 October 2021 Confirmation statement made on 2021-09-08 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/12/2017 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CWRM LIMITED

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01/12/201 December 2020 CESSATION OF GLANAVON ESTATES LIMITED AS A PSC

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM WHITTINGHAM RIDDELL LLP BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG

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

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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03/10/143 October 2014 Annual return made up to 8 September 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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11/10/1311 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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01/10/121 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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23/03/1223 March 2012 CURREXT FROM 31/12/2011 TO 31/03/2012

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27/09/1127 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/09/1023 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/09/0918 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/09/0829 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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26/09/0726 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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11/10/0611 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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04/10/054 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/09/0428 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM: C/O WHITTINGHAM RIDDELL 15 BELMONT SHREWSBURY SHROPSHIRE SY1 1TE

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/10/0315 October 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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10/10/0310 October 2003 REGISTERED OFFICE CHANGED ON 10/10/03 FROM: C/O CW FELLOWES LIMITED TEMPLARS HOUSE LULWORTH CLOSE CHANDLERS FORD HAMPSHIRE SO53 3TL

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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26/09/0226 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 REGISTERED OFFICE CHANGED ON 07/01/02 FROM: C W FELLOWES LIMITED WYETH HOUSE HYDE STREET WINCHESTER HAMPSHIRE SO23 7DR

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11/10/0111 October 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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27/09/0127 September 2001 S366A DISP HOLDING AGM 19/09/01

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11/07/0111 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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29/11/0029 November 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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03/12/993 December 1999 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 NEW SECRETARY APPOINTED

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03/12/993 December 1999 NEW DIRECTOR APPOINTED

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03/12/993 December 1999 REGISTERED OFFICE CHANGED ON 03/12/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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03/12/993 December 1999 SECRETARY RESIGNED

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03/12/993 December 1999 DIRECTOR RESIGNED

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08/09/998 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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