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DYSON (BANBURY) LIMITED

Company number 03203245

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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)
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
10 Aug 2017 AA Unaudited abridged accounts made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
02 Nov 2016 SH08 Change of share class name or designation
02 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with auth share capital/ create new share class 10/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 102
18 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 102
02 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
12 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
16 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
10 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
04 Sep 2013 SH19 Statement of capital on 4 September 2013
  • GBP 100
04 Sep 2013 CAP-SS Solvency statement dated 27/08/13
04 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of capital redemption reserve 27/08/2013
21 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
30 Oct 2012 SH19 Statement of capital on 30 October 2012
  • GBP 100
30 Oct 2012 CAP-SS Solvency statement dated 15/10/12
30 Oct 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
29 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
11 Apr 2012 AP01 Appointment of Mrs Fiona Suzanne Dyson as a director
20 Feb 2012 MISC Section 519