J.DICKINSON & SONS (HOLDINGS) LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-08-17 with no updates

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30/07/2530 July 2025 Group of companies' accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-08-17 with no updates

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28/06/2428 June 2024 Group of companies' accounts made up to 2023-12-31

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11/03/2411 March 2024 Amended group of companies' accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Group of companies' accounts made up to 2022-12-31

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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19/09/2319 September 2023 Confirmation statement made on 2023-08-17 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Group of companies' accounts made up to 2021-12-31

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08/04/228 April 2022 Appointment of John Andrew Finnigan as a director on 2022-03-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2017

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08/09/208 September 2020 31/12/19 TOTAL EXEMPTION FULL

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 073482530002

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03/09/193 September 2019 PSC'S CHANGE OF PARTICULARS / SUSAN DICKINSON / 12/08/2019

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DICKINSON / 12/08/2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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20/08/1920 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DICKINSON / 12/08/2019

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23/07/1923 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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22/08/1722 August 2017 PSC'S CHANGE OF PARTICULARS / SUSAN DICKINSON / 17/03/2017

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04/04/174 April 2017 17/03/17 STATEMENT OF CAPITAL GBP 775445

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DICKINSON / 18/12/2015

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DICKINSON / 18/12/2015

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DICKINSON / 18/12/2015

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DICKINSON / 18/12/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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02/09/152 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/09/143 September 2014 Annual return made up to 17 August 2014 with full list of shareholders

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28/08/1328 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1218 September 2012 Annual return made up to 17 August 2012 with full list of shareholders

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18/05/1218 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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30/04/1230 April 2012 PREVEXT FROM 31/08/2011 TO 31/12/2011

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09/12/119 December 2011 Annual return made up to 17 August 2011 with full list of shareholders

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07/07/117 July 2011 APPROVED 30/06/2011

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07/07/117 July 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/07/117 July 2011 30/06/11 STATEMENT OF CAPITAL GBP 500

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24/06/1124 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/08/1017 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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