| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DYSON GROUP PLC / 09/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-05-07 |
delete address TOTLEY WORKS BASLOW ROAD SHEFFIELD SOUTH YORKSHIRE S17 3BL |
| 2022-05-07 |
insert address UNIT 12A BERESFORD WAY CHESTERFIELD DERBYSHIRE ENGLAND S41 9FG |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2022 FROM
TOTLEY WORKS BASLOW ROAD
SHEFFIELD
SOUTH YORKSHIRE
S17 3BL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-08 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-24 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-09-07 |
delete address TOTLEY WORKS BASLOW ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S17 3BL |
| 2014-09-07 |
delete sic_code 74990 - Non-trading company |
| 2014-09-07 |
insert address TOTLEY WORKS BASLOW ROAD SHEFFIELD SOUTH YORKSHIRE S17 3BL |
| 2014-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-13 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN EDWARD PEREGRINE COOPER / 14/03/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-09 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-08-13 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-11-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-08-18 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-11-24 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN JON ROSSON |
| 2010-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HONEYBORNE |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-08-23 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-01-20 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/09/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN EDWARD PEREGRINE COOPER |
| 2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK LAMMERS |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER HENRY BRUCE HONEYBORNE |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KINSELLA |
| 2009-08-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
381 FULWOOD ROAD
SHEFFIELD
SOUTH YORKSHIRE
S10 3GB |
| 2009-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2009 FROM
TOTLEY WORKS BASLOW RD
SHEFFIELD
SOUTH YORKSHIRE
S17 3BL |
| 2009-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 12/08/2009 |
| 2009-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 12/08/2009 |
| 2009-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-05-19 |
update statutory_documents FIRST GAZETTE |
| 2008-09-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KINSELLA |
| 2008-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LAMMERS / 11/08/2008 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER |
| 2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS; AMEND |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 1998-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 1996-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 1995-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 1994-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-06 |
update statutory_documents RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 1994-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-09-10 |
update statutory_documents RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 1992-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/91 |
| 1991-09-11 |
update statutory_documents RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 1991-08-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-17 |
update statutory_documents S252 S366 S386 24/12/90 |
| 1990-12-24 |
update statutory_documents ALTER MEM AND ARTS 05/12/90 |
| 1990-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-17 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 1989-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-08-31 |
update statutory_documents RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
| 1988-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-01 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1987-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-09-27 |
update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS |
| 1913-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |