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BERNARD DICKINSON LIMITED

Company number 01837964

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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)
05 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 66
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 66
15 Apr 2014 SH10 Particulars of variation of rights attached to shares
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2014 CC04 Statement of company's objects
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
25 Aug 2011 CH01 Director's details changed for Andrew Bernard William Dickinson on 10 July 2011
25 Aug 2011 CH03 Secretary's details changed for Andrew Bernard William Dickinson on 10 July 2011
25 Aug 2011 CH01 Director's details changed for John Robert Anthony Dickinson on 10 July 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for John Robert Anthony Dickinson on 9 July 2010
17 Sep 2010 CH01 Director's details changed for Andrew Bernard William Dickinson on 9 July 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Aug 2009 363a Return made up to 10/07/09; full list of members