J.T.DIXON & SONS(WHITLEY BRIDGE)LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 Confirmation statement made on 2025-08-21 with no updates

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07/08/257 August 2025 Confirmation statement made on 2025-08-07 with updates

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06/05/256 May 2025 Registration of charge 003830620003, created on 2025-04-30

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24/12/2424 December 2024 Total exemption full accounts made up to 2024-04-05

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08/11/248 November 2024 Change of details for Mr Richard Paul Dixon as a person with significant control on 2024-10-28

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07/11/247 November 2024 Cessation of Georgia Dixon as a person with significant control on 2024-10-28

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07/11/247 November 2024 Cessation of Ellie Dixon as a person with significant control on 2024-10-28

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05/11/245 November 2024 Cancellation of shares. Statement of capital on 2024-09-23

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04/11/244 November 2024 Notification of Richard Dixon as a person with significant control on 2024-09-23

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04/11/244 November 2024 Notification of Georgia Dixon as a person with significant control on 2024-09-23

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04/11/244 November 2024 Purchase of own shares.

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04/11/244 November 2024 Notification of Ellie Dixon as a person with significant control on 2024-09-23

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28/10/2428 October 2024 Cessation of Alison Kay Dixon as a person with significant control on 2024-09-23

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04/09/244 September 2024 Second filing of Confirmation Statement dated 2024-08-18

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20/08/2420 August 2024 Cessation of Richard Paul Dixon as a person with significant control on 2021-04-06

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20/08/2420 August 2024 Notification of Alison Kay Dixon as a person with significant control on 2021-04-06

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20/08/2420 August 2024 Confirmation statement made on 2024-08-18 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-04-05

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04/10/234 October 2023 Confirmation statement made on 2023-08-18 with updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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04/02/214 February 2021 05/04/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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16/07/1916 July 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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

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13/08/1813 August 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/07/1731 July 2017 05/04/17 UNAUDITED ABRIDGED

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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11/09/1511 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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11/09/1511 September 2015 SAIL ADDRESS CHANGED FROM: ST OSWALD HOUSE ST. OSWALD STREET CASTLEFORD WEST YORKSHIRE WF10 1DH UNITED KINGDOM

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06/08/156 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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08/07/148 July 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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04/09/134 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/09/125 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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06/07/126 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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08/11/118 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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13/09/1113 September 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/09/1113 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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08/09/108 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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08/09/108 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/09/107 September 2010 SAIL ADDRESS CREATED

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL DIXON / 18/08/2010

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 5 April 2010

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14/09/0914 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 APPOINTMENT TERMINATED DIRECTOR JAMES DIXON

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 5 April 2009

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24/11/0824 November 2008 RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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22/09/0722 September 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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15/09/0615 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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02/09/052 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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16/08/0416 August 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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07/11/037 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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13/08/0313 August 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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27/08/0227 August 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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31/08/0131 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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07/11/007 November 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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05/02/005 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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27/10/9927 October 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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24/08/9824 August 1998 RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97

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28/08/9728 August 1997 RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS

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17/06/9717 June 1997 ALTER MEM AND ARTS 02/06/97

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17/06/9717 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/08/9628 August 1996 RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS

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15/06/9615 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96

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18/10/9518 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95

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23/08/9523 August 1995 RETURN MADE UP TO 18/08/95; NO CHANGE OF MEMBERS

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01/09/941 September 1994 RETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS

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03/08/943 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94

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01/06/941 June 1994 NEW DIRECTOR APPOINTED

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13/11/9313 November 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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29/07/9329 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93

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29/09/9229 September 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/09/9229 September 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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30/07/9230 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92

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01/10/911 October 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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05/09/915 September 1991 S386 DISP APP AUDS 16/08/91

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05/09/915 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91

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05/09/905 September 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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05/09/905 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90

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08/11/898 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89

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08/11/898 November 1989 RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS

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01/09/881 September 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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01/09/881 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88

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24/08/8724 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87

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24/08/8724 August 1987 RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS

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05/06/865 June 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS

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05/06/865 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86

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