ROGER DYSON GROUP LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Compulsory strike-off action has been discontinued

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14/05/2514 May 2025 Compulsory strike-off action has been discontinued

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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08/05/258 May 2025 Confirmation statement made on 2025-02-19 with no updates

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-02-29

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21/03/2421 March 2024 Confirmation statement made on 2024-02-19 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/11/2320 November 2023 Accounts for a dormant company made up to 2023-02-28

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23/03/2323 March 2023 Confirmation statement made on 2023-02-19 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/12/2221 December 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/07/1911 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/09/184 September 2018 APPOINTMENT TERMINATED, SECRETARY LORRAINE KEELEY

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02/03/182 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/11/1713 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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25/04/1625 April 2016 Annual return made up to 19 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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04/11/154 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/02/1524 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/02/1424 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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29/07/1329 July 2013 DIRECTOR APPOINTED MR ROGER DYSON

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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20/02/1220 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE KEELEY / 20/02/2012

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20/02/1220 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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02/08/112 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/02/1122 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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06/01/116 January 2011 DIRECTOR APPOINTED MR LEE JOHNSON

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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22/04/1022 April 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON

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23/02/1023 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER DYSON / 20/02/2010

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19/02/0919 February 2009 SECRETARY APPOINTED LORRAINE KEELEY

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19/02/0919 February 2009 DIRECTOR APPOINTED ROGER DYSON

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19/02/0919 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/0919 February 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN SCOTT

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19/02/0919 February 2009 APPOINTMENT TERMINATED DIRECTOR JACQUELINE SCOTT

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19/02/0919 February 2009 REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL ENGLAND

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