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GEORGE DYKE LIMITED

Company number 01523799

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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)
20 Feb 2019	MR04	Satisfaction of charge 015237990008 in full	View PDF Satisfaction of charge 015237990008 in full - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
06 Sep 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 27 pages (27 pages)
20 Mar 2018	MR01	Registration of charge 015237990010, created on 8 March 2018	View PDF Registration of charge 015237990010, created on 8 March 2018 - link opens in a new window - 23 pages (23 pages)
20 Mar 2018	MR01	Registration of charge 015237990011, created on 8 March 2018	View PDF Registration of charge 015237990011, created on 8 March 2018 - link opens in a new window - 22 pages (22 pages)
26 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	AA	Accounts for a medium company made up to 30 November 2016	View PDF Accounts for a medium company made up to 30 November 2016 - link opens in a new window - 25 pages (25 pages)
17 Jul 2017	MR01	Registration of charge 015237990009, created on 17 July 2017	View PDF Registration of charge 015237990009, created on 17 July 2017 - link opens in a new window - 9 pages (9 pages)
23 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
19 Oct 2016	AD01	Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016	View PDF Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 1 Pegasus House Pegasus Court Tachbrook Park Warwick Warwickshire CV34 6LW on 19 October 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Accounts for a medium company made up to 30 November 2015	View PDF Accounts for a medium company made up to 30 November 2015 - link opens in a new window - 20 pages (20 pages)
15 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 200	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 200 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	MR01	Registration of charge 015237990008, created on 19 October 2015	View PDF Registration of charge 015237990008, created on 19 October 2015 - link opens in a new window - 25 pages (25 pages)
26 Aug 2015	AA	Accounts for a medium company made up to 30 November 2014	View PDF Accounts for a medium company made up to 30 November 2014 - link opens in a new window - 19 pages (19 pages)
17 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 200	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 200 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AA	Accounts for a medium company made up to 30 November 2013	View PDF Accounts for a medium company made up to 30 November 2013 - link opens in a new window - 19 pages (19 pages)
06 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 200	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	View PDF Annual return made up to 31 December 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	CH01	Director's details changed for Mr Nicholas Charles Dowdeswell on 27 September 2013	View PDF Director's details changed for Mr Nicholas Charles Dowdeswell on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Nicholas Charles Dowdeswell on 27 September 2013	View PDF Director's details changed for Mr Nicholas Charles Dowdeswell on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AA	Accounts for a medium company made up to 30 November 2012	View PDF Accounts for a medium company made up to 30 November 2012 - link opens in a new window - 18 pages (18 pages)
21 Feb 2013	CH01	Director's details changed for Mr Timothy Roger Dowdeswell on 21 February 2013	View PDF Director's details changed for Mr Timothy Roger Dowdeswell on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	CH03	Secretary's details changed for Mr Timothy Roger Dowdeswell on 21 February 2013	View PDF Secretary's details changed for Mr Timothy Roger Dowdeswell on 21 February 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)

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