DYSON FINANCE LIMITED

06164128
DYSON LIMITED, TETBURY HILL MALMESBURY WILTSHIRE SN16 0RP

Documents

Documents
Date Category Description Pages
18 Feb 2025 officers Appointment of director (Mr. Simon Forrester) 2 Buy now
18 Feb 2025 officers Termination of appointment of director (Martin William Bowen) 1 Buy now
12 Feb 2025 officers Appointment of director (Mr. Andrew James Duckett) 2 Buy now
11 Feb 2025 officers Termination of appointment of director (Oliver Thomas Andrew Downes) 1 Buy now
15 Oct 2024 accounts Annual Accounts 26 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2023 officers Termination of appointment of director (Richard John Bevan) 1 Buy now
18 Dec 2023 officers Appointment of director (Mr. Oliver Thomas Andrew Downes) 2 Buy now
06 Oct 2023 accounts Annual Accounts 25 Buy now
25 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 24 Buy now
07 Jul 2022 officers Termination of appointment of director (Ruth Jane Hopkins) 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 24 Buy now
16 Sep 2021 officers Change of particulars for director (Mr Richard John Bevan) 2 Buy now
17 May 2021 officers Termination of appointment of director (Nicholas Hughes Cranfield) 1 Buy now
13 May 2021 officers Termination of appointment of secretary (Nicholas Hughes Cranfield) 1 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Appointment of director (Mr Martin William Bowen) 2 Buy now
20 Dec 2020 accounts Annual Accounts 24 Buy now
03 Aug 2020 officers Appointment of director (Mr Richard John Bevan) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (James Alexander Mullen) 1 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 miscellaneous Second filing of Confirmation Statement dated 15/03/2017 7 Buy now
30 Sep 2019 accounts Annual Accounts 23 Buy now
13 May 2019 officers Termination of appointment of director (James Rowan) 1 Buy now
13 May 2019 officers Termination of appointment of director (Jørn Peter Jensen) 1 Buy now
13 May 2019 officers Termination of appointment of director (Martin William Bowen) 1 Buy now
13 May 2019 officers Termination of appointment of secretary (Martin William Bowen) 1 Buy now
13 May 2019 officers Appointment of secretary (Mr Nicholas Hughes Cranfield) 2 Buy now
13 May 2019 officers Appointment of director (Mr James Alexander Mullen) 2 Buy now
13 May 2019 officers Appointment of director (Mr Nicholas Hughes Cranfield) 2 Buy now
26 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 25 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2018 capital Return of Allotment of shares 8 Buy now
08 Nov 2017 officers Appointment of director (Mr James Rowan) 2 Buy now
06 Nov 2017 officers Termination of appointment of director (Maximilian Walter Conze) 1 Buy now
20 Sep 2017 accounts Annual Accounts 26 Buy now
19 Sep 2017 officers Appointment of director (Mr Jørn Peter Jensen) 2 Buy now
31 Mar 2017 officers Appointment of director (Mr Martin William Bowen) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (John Francis Shipsey) 1 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2017 officers Appointment of director (Mr Maximilian Walter Conze) 2 Buy now
06 Oct 2016 accounts Annual Accounts 27 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
22 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Oct 2015 accounts Annual Accounts 17 Buy now
08 Apr 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
27 Mar 2014 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 16 Buy now
28 Jun 2013 officers Appointment of secretary (Mr Martin William Bowen) 1 Buy now
27 Jun 2013 officers Termination of appointment of secretary (Alan Briggs) 1 Buy now
28 May 2013 officers Appointment of director (Mrs Ruth Hopkins) 2 Buy now
24 May 2013 officers Termination of appointment of director (Martyn Smith) 1 Buy now
24 May 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 miscellaneous Miscellaneous 1 Buy now
24 Sep 2012 accounts Annual Accounts 16 Buy now
26 Apr 2012 annual-return Annual Return 4 Buy now
30 Aug 2011 accounts Annual Accounts 15 Buy now
24 Mar 2011 annual-return Annual Return 4 Buy now
01 Oct 2010 accounts Annual Accounts 16 Buy now
13 Sep 2010 resolution Resolution 3 Buy now
17 Aug 2010 resolution Resolution 35 Buy now
17 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Apr 2010 annual-return Annual Return 5 Buy now
22 Apr 2010 officers Change of particulars for director (Martyn Douglas Smith) 2 Buy now
22 Apr 2010 officers Change of particulars for director (John Francis Shipsey) 2 Buy now
03 Nov 2009 accounts Annual Accounts 16 Buy now
17 Apr 2009 annual-return Return made up to 15/03/09; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 12 Buy now
05 Jun 2008 capital Ad 03/06/08\gbp si 999999@1=999999\gbp ic 1/1000000\ 2 Buy now
05 Jun 2008 capital Gbp nc 1000/5000000\03/06/08 2 Buy now
23 Apr 2008 annual-return Return made up to 15/03/08; full list of members 3 Buy now
07 Mar 2008 resolution Resolution 3 Buy now
07 Mar 2008 capital Declaration of assistance for shares acquisition 5 Buy now
07 Mar 2008 resolution Resolution 3 Buy now
07 Mar 2008 capital Declaration of assistance for shares acquisition 5 Buy now
07 Mar 2008 resolution Resolution 3 Buy now
07 Mar 2008 capital Declaration of assistance for shares acquisition 5 Buy now
07 Mar 2008 resolution Resolution 3 Buy now
07 Mar 2008 capital Declaration of assistance for shares acquisition 5 Buy now
07 Mar 2008 resolution Resolution 3 Buy now
07 Mar 2008 capital Declaration of assistance for shares acquisition 5 Buy now
05 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
22 Oct 2007 accounts Accounting reference date shortened from 31/03/08 to 31/12/07 1 Buy now
23 Apr 2007 officers New director appointed 2 Buy now
15 Mar 2007 incorporation Incorporation Company 17 Buy now