J.R. DYER AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/245 July 2024 | Final Gazette dissolved following liquidation |
| 05/07/245 July 2024 | Final Gazette dissolved following liquidation |
| 05/04/245 April 2024 | Return of final meeting in a members' voluntary winding up |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-11-17 |
| 08/12/228 December 2022 | Previous accounting period shortened from 2023-07-31 to 2022-11-17 |
| 05/12/225 December 2022 | Resolutions |
| 05/12/225 December 2022 | Appointment of a voluntary liquidator |
| 05/12/225 December 2022 | Registered office address changed from C/O Mrs C Boxall 20 Lionel Road Cardiff CF5 1HN to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on 2022-12-05 |
| 05/12/225 December 2022 | Declaration of solvency |
| 05/12/225 December 2022 | Resolutions |
| 17/11/2217 November 2022 | Annual accounts for year ending 17 Nov 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 14/01/2014 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILIAN ESTHER DYER |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LILIAN DYER |
| 07/01/207 January 2020 | CESSATION OF LILIAN ESTHER DYER AS A PSC |
| 07/01/207 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL BOXALL / 07/01/2020 |
| 02/09/192 September 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 03/11/163 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN ESTHER DYER / 09/01/2016 |
| 15/01/1615 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 03/02/153 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MRS CAROL BOXALL |
| 23/01/1423 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/01/1213 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 17 COTSWOLD AVENUE LISVANE CARDIFF CF14 0TA |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 02/02/112 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/02/1020 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN ESTHER DYER / 01/10/2009 |
| 20/02/1020 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN TRENCHARD |
| 24/02/0924 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | SECRETARY APPOINTED CAROLE BOXALL |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/04/0710 April 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 17 COTSWOLD AVENUE LISVANE CARDIFF SOUTH GLAMORGAN CF14 0TA |
| 19/02/0319 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 32 HOLLY GROVE, LISVANE, CARDIFF. CF4 5UJ |
| 07/06/027 June 2002 | NEW SECRETARY APPOINTED |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/06/0012 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 26/01/9726 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 03/10/963 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/01/9623 January 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | SECRETARY RESIGNED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/03/951 March 1995 | RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 25/08/9425 August 1994 | AUDITOR'S RESIGNATION |
| 05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | S252 DISP LAYING ACC 12/01/93 |
| 19/01/9319 January 1993 | S366A DISP HOLDING AGM 12/01/93 |
| 19/01/9319 January 1993 | S386 DISP APP AUDS 12/01/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 17/01/9217 January 1992 | DIRECTOR RESIGNED |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 09/02/919 February 1991 | RETURN MADE UP TO 20/01/91; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 08/02/908 February 1990 | RETURN MADE UP TO 20/01/90; NO CHANGE OF MEMBERS |
| 23/03/8923 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8925 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 09/02/879 February 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 30/07/8630 July 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
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