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L.S.DIXON GROUP LIMITED

Company number 00041902

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
15 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 155,810
12 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 155,810
18 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
22 Jul 2014 AUD Auditor's resignation
12 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 155,810
01 May 2013 AA Group of companies' accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
22 May 2012 AA Group of companies' accounts made up to 31 December 2011
21 May 2012 SH03 Purchase of own shares.
15 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2012 SH06 Cancellation of shares. Statement of capital on 15 May 2012
  • GBP 155,810
21 Dec 2011 MISC Section 519
24 Nov 2011 SH03 Purchase of own shares.
16 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2011 SH06 Cancellation of shares. Statement of capital on 16 November 2011
  • GBP 166,080
10 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of Michael Valins as a director
13 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
24 May 2010 AA Group of companies' accounts made up to 31 December 2009
11 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Michael Braddock on 16 October 2009