R.G. DIXON & SON LIMITED - History of Changes


DateDescription
2023-04-12 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-03-28 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-03-21 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-03-07 update statutory_documents FIRST GAZETTE
2023-03-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RITA BROWN
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-04-29 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES
2021-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DIXON
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-04 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-19 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2017-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-02-23 update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY DIXON
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-26 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER DIXON
2016-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DIXON
2016-01-08 update returns_last_madeup_date 2014-12-19 => 2015-12-19
2016-01-08 update returns_next_due_date 2016-01-16 => 2017-01-16
2015-12-24 update statutory_documents 19/12/15 FULL LIST
2015-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DIXON
2015-08-12 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-08-12 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-15 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-01-07 update returns_last_madeup_date 2013-12-19 => 2014-12-19
2015-01-07 update returns_next_due_date 2015-01-16 => 2016-01-16
2014-12-19 update statutory_documents 19/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-04-29 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-01-07 update returns_last_madeup_date 2012-12-19 => 2013-12-19
2014-01-07 update returns_next_due_date 2014-01-16 => 2015-01-16
2013-12-20 update statutory_documents 19/12/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-24 update returns_last_madeup_date 2011-12-19 => 2012-12-19
2013-06-24 update returns_next_due_date 2013-01-16 => 2014-01-16
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-17 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2012-12-19 update statutory_documents 19/12/12 FULL LIST
2012-10-16 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-10-04 update statutory_documents DIRECTOR APPOINTED MR ROBERT HENRY DIXON
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE DIXON
2011-12-21 update statutory_documents 19/12/11 FULL LIST
2011-06-03 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-03-31 update statutory_documents 21/03/11 STATEMENT OF CAPITAL GBP 8000
2010-12-20 update statutory_documents 19/12/10 FULL LIST
2010-11-10 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-12-22 update statutory_documents 19/12/09 FULL LIST
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DIXON / 30/11/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER GEORGE DIXON / 30/11/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DIXON / 30/11/2009
2009-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE KATHRYN DIXON / 30/11/2009
2009-10-30 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-04-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-08 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-19 update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 39-40 HIGH STREET, LEWES, BN7 2LU, EAST SUSSEX BN7 2LU
2007-12-27 update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-04-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-24 update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-06-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-03 update statutory_documents DIRECTOR RESIGNED
2006-05-03 update statutory_documents DIRECTOR RESIGNED
2005-12-29 update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-13 update statutory_documents DIRECTOR RESIGNED
2005-05-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-29 update statutory_documents RETURN MADE UP TO 19/12/04; NO CHANGE OF MEMBERS
2004-10-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-23 update statutory_documents RETURN MADE UP TO 19/12/03; NO CHANGE OF MEMBERS
2003-07-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-24 update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-24 update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-09-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-28 update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-12-22 update statutory_documents RETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS
1999-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-22 update statutory_documents RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
1998-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-01-07 update statutory_documents RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
1997-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-12-27 update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
1996-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-12-28 update statutory_documents RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS
1995-06-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-22 update statutory_documents RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
1994-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1994-01-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-05 update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS
1993-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-04 update statutory_documents RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS
1992-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-01-19 update statutory_documents DIRECTOR RESIGNED
1992-01-19 update statutory_documents DIRECTOR RESIGNED
1992-01-19 update statutory_documents RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
1992-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-12-17 update statutory_documents DIRECTOR RESIGNED
1990-12-17 update statutory_documents RETURN MADE UP TO 19/12/90; FULL LIST OF MEMBERS
1990-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-01-12 update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
1990-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-21 update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
1988-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-09-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-28 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-20 update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
1987-07-13 update statutory_documents SECRETARY RESIGNED
1987-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-04-01 update statutory_documents ALTER MEM AND ARTS 230387
1986-06-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-16 update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS
1986-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1947-01-20 update statutory_documents CERTIFICATE OF INCORPORATION