Advanced company searchLink opens in new window

S J DIXON & SON LTD

Company number 01497078

Filter by category

Filter by category


Confirmation statement filters

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)
02 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 16
02 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15
02 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17
21 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
20 May 2011 TM01 Termination of appointment of Adrian Webberley as a director
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
11 May 2010 AD01 Registered office address changed from Dixons House Old Heath Road Wolverhampton West Midlands WV1 2RR on 11 May 2010
11 May 2010 CH01 Director's details changed for Ronald Alan Campbell on 25 April 2010
11 May 2010 CH01 Director's details changed for Michael Lawrence Davis on 25 April 2010
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 21
01 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 20
29 Apr 2009 363a Return made up to 25/04/09; full list of members
02 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
13 Sep 2008 395 Particulars of a mortgage or charge / charge no: 19
21 May 2008 363a Return made up to 25/04/08; full list of members
21 May 2008 395 Particulars of a mortgage or charge / charge no: 18
20 May 2008 288b Appointment terminated director peter clarke
29 Apr 2008 169 Gbp ic 2200000/1122000\28/03/08\gbp sr 4312000@0.25=1078000\
15 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Draft buyback agreements 28/03/2008
02 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
09 May 2007 363a Return made up to 25/04/07; full list of members
26 Feb 2007 288a New director appointed