K. DIXON (PLYWOOD) LIMITED



Company Documents

DateDescription
26/11/2126 November 2021 NewMicro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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31/03/1831 March 2018 31/03/18 UNAUDITED ABRIDGED

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24/11/1724 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK GEORGE WILLIAMS

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24/11/1724 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/11/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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31/03/1731 March 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/164 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/05/157 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK GEORGE WILLIAMS / 02/07/2014

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02/07/142 July 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH DIXON

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17/06/1417 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR AVIS DIXON

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1330 April 2013 Annual return made up to 30 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/123 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/05/115 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/105 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/097 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/2008 FROM CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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01/07/081 July 2008 SECRETARY RESIGNED ONLINE CORPORATE SECRETARIES LIMITED

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01/05/081 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/05/0710 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: 8 SPRINGWOOD GLOSSOP DERBYSHIRE SK13 6XR

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24/01/0724 January 2007 SECRETARY RESIGNED

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29/12/0629 December 2006 NEW SECRETARY APPOINTED

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08/05/068 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/05/0511 May 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/08/0416 August 2004 NC INC ALREADY ADJUSTED 30/03/04

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16/08/0416 August 2004 NC INC ALREADY ADJUSTED 30/03/04

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16/08/0416 August 2004 NC INC ALREADY ADJUSTED 30/03/04

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16/08/0416 August 2004 £ NC 100/1100 30/03/0

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16/08/0416 August 2004 £ NC 2100/3100 30/03/0

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16/08/0416 August 2004 £ NC 1100/2100 30/03/0

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16/08/0416 August 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/08/0416 August 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/08/0416 August 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/05/0420 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/05/037 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/09/0224 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/05/027 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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28/06/0128 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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28/04/0028 April 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/04/00

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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12/05/9912 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/05/9814 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/05/9712 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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25/04/9625 April 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/05/9523 May 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/05/945 May 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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13/05/9313 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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13/05/9313 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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09/02/939 February 1993 REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 11 STORTH MEADOW ROAD SIMMONDLEY GLOSSOP DERBYSHIRE . SK13 9UZ

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28/05/9228 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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20/06/9120 June 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/09/9014 September 1990 NEW DIRECTOR APPOINTED

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21/05/9021 May 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS

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31/03/9031 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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07/06/897 June 1989 RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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03/05/883 May 1988 SECRETARY RESIGNED

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18/04/8818 April 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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