| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-15 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-08 |
delete source_ip 34.89.65.134 |
| 2021-12-08 |
insert source_ip 162.159.134.42 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-01-18 |
delete source_ip 159.253.208.67 |
| 2021-01-18 |
insert source_ip 34.89.65.134 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
delete phone 14090832 |
| 2020-10-02 |
delete phone 1793-1840, 1 |
| 2020-09-21 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-26 |
insert phone 14090832 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
delete fax +44 (0)1262 606600 |
| 2020-06-24 |
delete phone 0044 1262 606600 |
| 2020-06-24 |
delete phone 01144 1262 606600 |
| 2020-06-24 |
delete phone 1793-1814, 2 |
| 2020-04-25 |
delete phone 1793-1814, 10 |
| 2020-03-25 |
insert address King's South Africa Medal 1901-1902, 2 clasps, South Africa 1901, South Africa |
| 2020-03-25 |
insert phone 1793-1814, 10 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-02-23 |
delete phone 23108602 |
| 2020-02-23 |
insert phone 1793-1814, 1 |
| 2020-02-23 |
insert phone 1793-1814, 2 |
| 2019-10-23 |
delete phone 1793-1814, 1 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-09-22 |
delete address 4 clasps, Modder River, Paardeberg, Johannesburg, South Africa 1901 |
| 2019-09-22 |
delete email ch..@dixonsmedals.co.uk |
| 2019-09-22 |
delete phone +441262 676877/ 603348 |
| 2019-08-23 |
insert address 4 clasps, Modder River, Paardeberg, Johannesburg, South Africa 1901 |
| 2019-08-23 |
insert email ch..@dixonsmedals.co.uk |
| 2019-08-23 |
insert phone +441262 676877/ 603348 |
| 2019-07-24 |
insert phone 1793-1814, 1 |
| 2019-07-24 |
insert phone 1793-1840, 1 |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-03-16 |
delete phone 1793-1840, 1 |
| 2019-02-12 |
delete phone 1793-1814, 1 |
| 2019-02-12 |
delete phone 23968058 |
| 2019-02-12 |
insert phone 1793-1840, 1 |
| 2019-01-09 |
delete phone 1793-1814, 5 |
| 2019-01-09 |
insert phone 1793-1814, 1 |
| 2019-01-09 |
insert phone 23968058 |
| 2018-10-23 |
delete phone 1793-1814, 1 |
| 2018-08-15 |
delete email no..@dixonsmedals.co.uk |
| 2018-08-15 |
delete phone +44 1262603348 |
| 2018-08-15 |
delete phone +44 1262676877 |
| 2018-08-15 |
delete phone 1793-1814, 7 |
| 2018-08-15 |
delete phone 24710679 |
| 2018-08-15 |
delete source_ip 109.234.106.154 |
| 2018-08-15 |
insert source_ip 159.253.208.67 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-29 |
delete address Crimea War Medal 1854-1856 Officially impressed, 1 clasp, Sebastopol. S |
| 2018-06-29 |
delete address King's South Africa Medal 1901-1902, 2 clasps, South Africa 1901, South Africa |
| 2018-06-29 |
insert email no..@dixonsmedals.co.uk |
| 2018-06-29 |
insert phone +44 1262603348 |
| 2018-06-29 |
insert phone +44 1262676877 |
| 2018-06-29 |
insert phone 1793-1814, 7 |
| 2018-06-29 |
insert phone 24710679 |
| 2018-06-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-09 |
insert address Crimea War Medal 1854-1856 Officially impressed, 1 clasp, Sebastopol. S |
| 2018-05-09 |
insert address King's South Africa Medal 1901-1902, 2 clasps, South Africa 1901, South Africa |
| 2018-03-30 |
delete email ch..@dixonsmedals.co.uk |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-02-10 |
delete phone 1793-1840, 2 |
| 2018-02-10 |
insert email ch..@dixonsmedals.co.uk |
| 2017-12-28 |
insert phone 1793-1840, 2 |
| 2017-11-15 |
delete email no..@dixonsmedals.co.uk |
| 2017-11-15 |
delete phone +44 1262603348 |
| 2017-11-15 |
delete phone +44 1262676877 |
| 2017-10-09 |
delete address 1 clasp, Palestine. 557179 |
| 2017-10-09 |
delete address Crowne Plaza Stratford upon Avon CV27 6YR |
| 2017-10-09 |
delete phone 1793-1840, 1 |
| 2017-10-09 |
insert email no..@dixonsmedals.co.uk |
| 2017-10-09 |
insert phone +44 1262603348 |
| 2017-10-09 |
insert phone +44 1262676877 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-09-21 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-24 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-22 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 270100 |
| 2015-06-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-06-19 |
update statutory_documents ADOPT ARTICLES 28/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-26 |
update statutory_documents 28/02/15 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 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-24 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-21 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-08-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents 28/02/10 FULL LIST |
| 2009-08-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NORA OSULLIVAN / 05/04/2008 |
| 2008-08-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2007-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1999-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 1998-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 1997-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1995-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-18 |
update statutory_documents RETURN MADE UP TO 01/03/94; CHANGE OF MEMBERS |
| 1993-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1992-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/92 |
| 1992-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 1990-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1989-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-26 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 1988-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-20 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 1986-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1978-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1978-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |