DYSON ESTATES LIMITED
Company number 05141577 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 9 Feb 2026 | Appointment of Mr. George Edmund Sevier as a director on 2026-02-05 · 2 pages | View document |
| 9 Feb 2026 | Termination of appointment of Simon Forrester as a director on 2026-02-05 · 1 page | View document |
| 3 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 3 Jun 2025 | Resolutions · 1 page | View document |
| 29 May 2025 | Statement of capital following an allotment of shares on 2025-05-23 · 3 pages | View document |
| 18 Feb 2025 | Termination of appointment of Martin William Bowen as a director on 2025-02-17 · 1 page | View document |
| 18 Feb 2025 | Appointment of Mr. Simon Forrester as a director on 2025-02-17 · 2 pages | View document |
| 12 Feb 2025 | Appointment of Mr. Andrew James Duckett as a director on 2025-02-12 · 2 pages | View document |
| 11 Feb 2025 | Termination of appointment of Oliver Thomas Andrew Downes as a director on 2025-01-17 · 1 page | View document |
| 11 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 4 pages | View document |
| 18 Dec 2023 | Appointment of Mr. Oliver Thomas Andrew Downes as a director on 2023-12-12 · 2 pages | View document |
| 18 Dec 2023 | Termination of appointment of Richard John Bevan as a director on 2023-12-12 · 1 page | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 25 Aug 2023 | Change of details for Dyson James Limited as a person with significant control on 2023-07-07 · 2 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 12 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 12 pages | View document |
| 3 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 3 Aug 2020 | DIRECTOR APPOINTED MR RICHARD JOHN BEVAN | View document |
| 30 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MULLEN | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 16 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2016 | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN BOWEN | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR JAMES ALEXANDER MULLEN | View document |
| 10 May 2019 | DIRECTOR APPOINTED MR NICHOLAS HUGHES CRANFIELD | View document |
| 10 May 2019 | SECRETARY APPOINTED MR NICHOLAS HUGHES CRANFIELD | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROWAN | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JØRN JENSEN | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWEN | View document |
| 26 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 21 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR JAMES ROWAN | View document |
| 6 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN CONZE | View document |
| 21 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Sep 2017 | DIRECTOR APPOINTED MR JØRN PETER JENSEN | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 31 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHIPSEY | View document |
| 29 Mar 2017 | DIRECTOR APPOINTED MR MARTIN WILLIAM BOWEN | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 6 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 28 Jun 2013 | SECRETARY APPOINTED MR MARTIN WILLIAM BOWEN | View document |
| 27 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN BRIGGS | View document |
| 13 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 4 Oct 2012 | AUDITORS RESIGNATION 519 | View document |
| 24 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 19 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 9 Feb 2012 | DIRECTOR APPOINTED MAXIMILIAN WALTER CONZE | View document |
| 9 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCOURT | View document |
| 30 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Sep 2010 | RE: AGREEMENTS 23/08/2010 | View document |
| 17 Aug 2010 | ADOPT ARTICLES 09/07/2010 | View document |
| 17 Aug 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 22 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DYSON | View document |
| 21 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCOURT / 01/05/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS SHIPSEY / 01/05/2010 | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DYSON / 01/05/2010 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 7 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 28 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 28 Jul 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2004 | COMPANY NAME CHANGED EARTHNOTE LIMITED CERTIFICATE ISSUED ON 20/07/04 | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 15 Jul 2004 | SECRETARY RESIGNED | View document |
| 15 Jul 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |