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J.DIXON & SON,LIMITED

Company number 00584915

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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)
01 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
15 Jul 2019 AA Full accounts made up to 31 January 2019
28 Mar 2019 CS01 Confirmation statement made on 28 March 2019 with updates
25 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
11 Oct 2018 AA Full accounts made up to 31 January 2018
10 Jul 2018 SH19 Statement of capital on 10 July 2018
  • GBP 1,115,100
02 Jul 2018 SH20 Statement by Directors
02 Jul 2018 CAP-SS Solvency Statement dated 19/01/18
02 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 January 2017
04 Nov 2016 AA Accounts for a medium company made up to 31 January 2016
04 Nov 2016 CS01 Confirmation statement made on 23 October 2016 with updates
11 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Share capital be increased to £2000000. amend memorandum 30/10/2014
06 Jan 2016 MA Memorandum and Articles of Association
20 Nov 2015 AA Accounts for a medium company made up to 31 January 2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 1,169,600
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,069,600
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 October 2014
  • GBP 1,069,600
01 Sep 2015 TM01 Termination of appointment of Elizabeth Mary Dixon as a director on 24 June 2015
23 Jun 2015 AP03 Appointment of Dr Elizabeth Helen Marie Dixon as a secretary on 21 May 2015
23 Jun 2015 TM02 Termination of appointment of Elizabeth Mary Dixon as a secretary on 21 May 2015
05 Nov 2014 AA Full accounts made up to 31 January 2014
04 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 969,600
23 Apr 2014 AUD Auditor's resignation