DYSON GROUP PLC

00163096
UNIT 12A BERESFORD WAY CHESTERFIELD DERBYSHIRE S41 9FG

Documents

Documents
Date Category Description Pages
08 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Mar 2024 accounts Annual Accounts 43 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Mar 2023 accounts Annual Accounts 44 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2022 mortgage Statement of satisfaction of a charge 2 Buy now
26 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2022 accounts Annual Accounts 44 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Oct 2021 officers Appointment of director (Mr Magnus Gustaf Berglund) 2 Buy now
28 Oct 2021 officers Termination of appointment of director (Magnus Goran Sternbrink) 1 Buy now
17 Apr 2021 accounts Annual Accounts 45 Buy now
04 Nov 2020 confirmation-statement Confirmation Statement With No Updates 8 Buy now
20 Mar 2020 accounts Annual Accounts 45 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Mar 2019 accounts Annual Accounts 50 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With Updates 13 Buy now
01 Mar 2018 officers Change of particulars for director (Mr Gavin Jon Roson) 2 Buy now
19 Dec 2017 accounts Annual Accounts 58 Buy now
30 Nov 2017 miscellaneous Miscellaneous 1 Buy now
29 Nov 2017 capital Statement of capital (Section 108) 10 Buy now
29 Nov 2017 miscellaneous Court Order 13 Buy now
24 Nov 2017 resolution Resolution 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2017 accounts Annual Accounts 47 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 14 Buy now
12 Apr 2016 accounts Annual Accounts 44 Buy now
26 Oct 2015 annual-return Annual Return 20 Buy now
16 Mar 2015 accounts Annual Accounts 46 Buy now
22 Oct 2014 annual-return Annual Return 18 Buy now
02 Apr 2014 resolution Resolution 3 Buy now
18 Mar 2014 accounts Annual Accounts 59 Buy now
20 Nov 2013 officers Change of particulars for director (Mr Julian Edward Peregrine Cooper) 2 Buy now
19 Nov 2013 officers Change of particulars for director (Mr Julian Edward Peregrine Cooper) 2 Buy now
19 Nov 2013 officers Change of particulars for director (Mr Julian Edward Peregrine Cooper) 2 Buy now
29 Oct 2013 annual-return Annual Return 18 Buy now
24 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
08 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
08 Apr 2013 accounts Annual Accounts 67 Buy now
22 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2012 annual-return Annual Return 18 Buy now
02 Apr 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 Buy now
19 Mar 2012 accounts Annual Accounts 7 Buy now
19 Mar 2012 accounts Annual Accounts 72 Buy now
14 Mar 2012 capital Notice of cancellation of shares 15 Buy now
27 Jan 2012 resolution Resolution 1 Buy now
27 Jan 2012 capital Reduction of iss capital and minute (oc) 30 Buy now
27 Jan 2012 capital Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve 1 Buy now
27 Jan 2012 capital Statement of capital (Section 108) 26 Buy now
27 Jan 2012 resolution Resolution 1 Buy now
17 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
08 Nov 2011 annual-return Annual Return 20 Buy now
06 Apr 2011 accounts Annual Accounts 67 Buy now
21 Jan 2011 capital Return of Allotment of shares 28 Buy now
20 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge 7 Buy now
30 Nov 2010 capital Notice of particulars of variation of rights attached to shares 8 Buy now
30 Nov 2010 capital Notice of name or other designation of class of shares 2 Buy now
30 Nov 2010 incorporation Memorandum Articles 111 Buy now
30 Nov 2010 resolution Resolution 3 Buy now
30 Nov 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Nov 2010 change-of-constitution Notice Restriction On Company Articles 2 Buy now
25 Nov 2010 mortgage Particulars of a mortgage or charge 7 Buy now
25 Nov 2010 mortgage Particulars of a mortgage or charge 10 Buy now
24 Nov 2010 officers Appointment of director (Mr Magnus Goran Sternbrink) 2 Buy now
24 Nov 2010 officers Appointment of director (Mr Gavin Jon Roson) 2 Buy now
24 Nov 2010 officers Termination of appointment of director (John Lomas) 1 Buy now
24 Nov 2010 officers Termination of appointment of director (Christopher Honeyborne) 1 Buy now
09 Nov 2010 annual-return Annual Return 16 Buy now
20 May 2010 accounts Annual Accounts 74 Buy now
04 May 2010 resolution Resolution 1 Buy now
28 Jan 2010 officers Appointment of director (Mr Julian Edward Peregrine Cooper) 2 Buy now
28 Jan 2010 officers Termination of appointment of director (Krishnamurthy Rajagopal) 1 Buy now
02 Dec 2009 annual-return Annual Return 23 Buy now
29 Oct 2009 officers Termination of appointment of director (Patrick Lammers) 1 Buy now
29 Oct 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
28 Oct 2009 officers Change of particulars for director (Patrick Lammers) 2 Buy now
16 Oct 2009 address Move Registers To Sail Company 1 Buy now
15 Oct 2009 address Change Sail Address Company 1 Buy now
02 Sep 2009 officers Appointment terminated director christopher kinsella 1 Buy now
02 Sep 2009 officers Appointment terminated director honor chapman 1 Buy now
19 Aug 2009 address Registered office changed on 19/08/2009 from, 381 fulwood road, sheffield, south yorkshire, S10 3GB 1 Buy now
10 Aug 2009 officers Appointment terminated director edmund watkinson 1 Buy now
26 May 2009 officers Director appointed mr edmund watkinson 2 Buy now
01 Feb 2009 address Location of register of members 1 Buy now
03 Nov 2008 annual-return Return made up to 12/10/08; full list of members 12 Buy now
03 Nov 2008 officers Director's change of particulars / patrick lammers / 01/10/2008 1 Buy now
03 Nov 2008 officers Director's change of particulars / christopher kinsella / 01/10/2008 1 Buy now
01 Oct 2008 resolution Resolution 61 Buy now
29 Sep 2008 accounts Annual Accounts 96 Buy now
12 Aug 2008 officers Director's change of particulars / krishnamurthy rajagopal / 01/08/2008 1 Buy now
10 Jul 2008 officers Director appointed honor mary ruth chapman 2 Buy now
11 Apr 2008 officers Appointment terminated director anthony parker 1 Buy now
04 Dec 2007 officers New director appointed 1 Buy now
31 Oct 2007 accounts Annual Accounts 72 Buy now
31 Oct 2007 annual-return Return made up to 12/10/07; bulk list available separately 9 Buy now
11 Oct 2007 officers New director appointed 3 Buy now
03 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now