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DIXON INTERNATIONAL GROUP LIMITED

Company number 01845563

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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)
02 Jul 2015 AD01 Registered office address changed from Pampisford Place, Brewery Road Pampisford Cambridge Cambs CB22 3HG to C/O (C/O) 5 High Green Great Shelford Cambridge CB22 5EG on 2 July 2015
26 Jun 2015 AA Group of companies' accounts made up to 31 August 2014
26 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 200,000
31 Jul 2014 AP01 Appointment of Mrs Melanie Malcolm-Brown as a director on 22 July 2014
05 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 200,000
19 Nov 2013 TM01 Termination of appointment of Eric Southern as a director
05 Jun 2013 AA Full accounts made up to 31 August 2012
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
01 Jun 2012 AA Group of companies' accounts made up to 31 August 2011
23 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
01 Sep 2011 MISC Section 519
23 Aug 2011 AA03 Resignation of an auditor
23 May 2011 AP01 Appointment of Mr David John Cursley as a director
20 Apr 2011 AA Group of companies' accounts made up to 31 August 2010
11 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 9
28 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
13 Apr 2010 AA Group of companies' accounts made up to 31 August 2009
16 Mar 2010 MG01 Duplicate mortgage certificatecharge no:8
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 8
01 Mar 2010 CH01 Director's details changed for Charles Malcolm-Brown on 14 February 2010
01 Mar 2010 CH01 Director's details changed for Mrs Tessa Reeve on 14 February 2010
01 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mrs Tessa Reeve on 14 February 2010