L.S.DIXON GROUP LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES
2022-09-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN STEELE DIXON / 16/10/2016
2021-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-22 update statutory_documents SECRETARY APPOINTED MR DAVID CAZALET
2019-05-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUGHES
2018-10-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-20 update statutory_documents DIRECTOR APPOINTED MR CHARLES LANTY STEELE DIXON
2017-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-08 update num_mort_charges 3 => 4
2017-02-08 update num_mort_outstanding 3 => 4
2017-01-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000419020004
2016-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-08 update returns_last_madeup_date 2014-10-16 => 2015-10-16
2015-11-08 update returns_next_due_date 2015-11-13 => 2016-11-13
2015-10-19 update statutory_documents 16/10/15 FULL LIST
2015-07-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update returns_last_madeup_date 2013-10-16 => 2014-10-16
2014-11-07 update returns_next_due_date 2014-11-13 => 2015-11-13
2014-10-27 update statutory_documents 16/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-22 update statutory_documents AUDITOR'S RESIGNATION
2013-12-07 update returns_last_madeup_date 2012-10-16 => 2013-10-16
2013-12-07 update returns_next_due_date 2013-11-13 => 2014-11-13
2013-11-12 update statutory_documents 16/10/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-16 => 2012-10-16
2013-06-23 update returns_next_due_date 2012-11-13 => 2013-11-13
2013-05-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-29 update statutory_documents 16/10/12 FULL LIST
2012-05-22 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2012-05-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-05-15 update statutory_documents 15/05/12 STATEMENT OF CAPITAL GBP 155810
2011-12-21 update statutory_documents SECTION 519
2011-11-24 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2011-11-16 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-11-16 update statutory_documents 16/11/11 STATEMENT OF CAPITAL GBP 166080
2011-11-10 update statutory_documents 16/10/11 FULL LIST
2011-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALINS
2011-06-13 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-05 update statutory_documents 16/10/10 FULL LIST
2010-05-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-11 update statutory_documents 16/10/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER VALINS / 16/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEELE DIXON / 16/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADDOCK / 16/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DIXON-GREEN / 16/10/2009
2009-07-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-11-11 update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-08-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-14 update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-11-08 update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-10 update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-26 update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-11-11 update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-08-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-11-16 update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2002-10-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-16 update statutory_documents AUDITOR'S RESIGNATION
2001-11-06 update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-14 update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-10-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-11 update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
1999-11-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-23 update statutory_documents ALTER MEM AND ARTS 24/11/98
1999-01-07 update statutory_documents NC DEC ALREADY ADJUSTED 15/12/98
1999-01-07 update statutory_documents £ IC 225535/206869 15/12/98 £ SR 18666@1=18666
1998-11-06 update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
1998-10-08 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-10-24 update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
1997-10-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1996-11-14 update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
1996-11-10 update statutory_documents £ IC 236035/225535 05/11/96 £ SR 10500@1=10500
1996-08-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1995-11-23 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-11-08 update statutory_documents RETURN MADE UP TO 17/10/95; CHANGE OF MEMBERS
1995-10-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-02-10 update statutory_documents DIRECTOR RESIGNED
1994-10-20 update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
1994-09-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-01-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-02 update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
1993-10-21 update statutory_documents AUDITOR'S RESIGNATION
1993-10-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-10-26 update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS
1992-10-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-02-10 update statutory_documents DIRECTOR RESIGNED
1991-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/91
1991-11-11 update statutory_documents RETURN MADE UP TO 17/10/91; CHANGE OF MEMBERS
1991-11-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-04-03 update statutory_documents LAND REQUISITION 26/02/91
1991-01-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-14 update statutory_documents DIRECTOR RESIGNED
1990-11-01 update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-09-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-09-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-01 update statutory_documents DIRECTOR RESIGNED
1989-11-23 update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS
1989-10-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-02-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-13 update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS
1988-11-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-03-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-11-18 update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
1987-11-18 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1986-12-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/86 FROM: RICHMOND HSE. 1 RUMFORD PL. LIVERPOOL L3 9RS.
1986-09-19 update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS
1986-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1980-07-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1979-06-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1978-10-14 update statutory_documents MEMORANDUM OF ASSOCIATION
1977-08-03 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1976-01-15 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74