Total Documents | 342 |
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Total Pages | 2,318 |
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18 December 2023 | Appointment of Mr. Oliver Thomas Andrew Downes as a director on 12 December 2023 |
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18 December 2023 | Termination of appointment of Richard John Bevan as a director on 12 December 2023 |
6 October 2023 | Full accounts made up to 31 December 2022 |
25 August 2023 | Change of details for Dyson James Limited as a person with significant control on 7 July 2023 |
14 July 2023 | Confirmation statement made on 8 July 2023 with updates |
29 September 2022 | Full accounts made up to 31 December 2021 |
12 July 2022 | Confirmation statement made on 8 July 2022 with no updates |
3 October 2021 | Full accounts made up to 31 December 2020 |
16 September 2021 | Director's details changed for Mr Richard John Bevan on 1 August 2021 |
9 July 2021 | Confirmation statement made on 8 July 2021 with no updates |
17 May 2021 | Termination of appointment of Nicholas Hughes Cranfield as a director on 5 May 2021 |
13 May 2021 | Termination of appointment of Nicholas Hughes Cranfield as a secretary on 5 May 2021 |
12 February 2021 | Termination of appointment of Ruth Jane Hopkins as a director on 5 February 2021 |
10 February 2021 | Appointment of Mr Martin William Bowen as a director on 1 February 2021 |
15 December 2020 | Full accounts made up to 31 December 2019 |
3 August 2020 | Appointment of Mr Richard John Bevan as a director on 1 August 2020 |
31 July 2020 | Termination of appointment of James Alexander Mullen as a director on 20 July 2020 |
9 July 2020 | Confirmation statement made on 8 July 2020 with no updates |
16 October 2019 | Second filing of Confirmation Statement dated 08/07/2016 |
30 September 2019 | Full accounts made up to 31 December 2018 |
18 July 2019 | Confirmation statement made on 8 July 2019 with no updates |
13 May 2019 | Appointment of Ms Ruth Jane Hopkins as a director on 9 May 2019 |
10 May 2019 | Appointment of Mr Nicholas Hughes Cranfield as a secretary on 9 May 2019 |
10 May 2019 | Termination of appointment of Martin William Bowen as a secretary on 9 May 2019 |
10 May 2019 | Termination of appointment of James Rowan as a director on 9 May 2019 |
10 May 2019 | Termination of appointment of Jørn Peter Jensen as a director on 9 May 2019 |
10 May 2019 | Appointment of Mr James Alexander Mullen as a director on 9 May 2019 |
10 May 2019 | Termination of appointment of Martin William Bowen as a director on 9 May 2019 |
10 May 2019 | Appointment of Mr Nicholas Hughes Cranfield as a director on 9 May 2019 |
10 April 2019 | Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE |
20 September 2018 | Full accounts made up to 31 December 2017 |
10 July 2018 | Confirmation statement made on 8 July 2018 with no updates |
8 November 2017 | Appointment of Mr James Rowan as a director on 6 November 2017 |
8 November 2017 | Appointment of Mr James Rowan as a director on 6 November 2017 |
6 November 2017 | Termination of appointment of Maximilian Walter Conze as a director on 6 November 2017 |
6 November 2017 | Termination of appointment of Maximilian Walter Conze as a director on 6 November 2017 |
20 September 2017 | Full accounts made up to 31 December 2016 |
20 September 2017 | Full accounts made up to 31 December 2016 |
19 September 2017 | Appointment of Mr Jørn Peter Jensen as a director on 13 September 2017 |
19 September 2017 | Appointment of Mr Jørn Peter Jensen as a director on 13 September 2017 |
14 July 2017 | Confirmation statement made on 8 July 2017 with no updates |
14 July 2017 | Confirmation statement made on 8 July 2017 with no updates |
31 March 2017 | Termination of appointment of John Francis Shipsey as a director on 31 March 2017 |
31 March 2017 | Termination of appointment of John Francis Shipsey as a director on 31 March 2017 |
29 March 2017 | Appointment of Mr Martin William Bowen as a director on 29 March 2017 |
29 March 2017 | Appointment of Mr Martin William Bowen as a director on 29 March 2017 |
6 October 2016 | Full accounts made up to 31 December 2015 |
6 October 2016 | Full accounts made up to 31 December 2015 |
19 July 2016 | Confirmation statement made on 8 July 2016 with updates
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19 July 2016 | Confirmation statement made on 8 July 2016 with updates |
22 December 2015 | Satisfaction of charge 3 in full |
22 December 2015 | Satisfaction of charge 2 in full |
22 December 2015 | Satisfaction of charge 2 in full |
22 December 2015 | Satisfaction of charge 3 in full |
3 October 2015 | Full accounts made up to 31 December 2014 |
3 October 2015 | Full accounts made up to 31 December 2014 |
21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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7 October 2014 | Full accounts made up to 31 December 2013 |
7 October 2014 | Full accounts made up to 31 December 2013 |
29 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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26 September 2013 | Full accounts made up to 31 December 2012 |
26 September 2013 | Full accounts made up to 31 December 2012 |
11 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
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27 June 2013 | Appointment of Mr Martin William Bowen as a secretary |
27 June 2013 | Appointment of Mr Martin William Bowen as a secretary |
26 June 2013 | Termination of appointment of Alan Briggs as a secretary |
26 June 2013 | Termination of appointment of Alan Briggs as a secretary |
4 October 2012 | Auditors resignation 519 |
4 October 2012 | Auditors resignation 519 |
24 September 2012 | Full accounts made up to 31 December 2011 |
24 September 2012 | Full accounts made up to 31 December 2011 |
27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders |
27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders |
27 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders |
9 February 2012 | Termination of appointment of Martin Mccourt as a director |
9 February 2012 | Termination of appointment of Martin Mccourt as a director |
9 February 2012 | Appointment of Maximilian Walter Conze as a director |
9 February 2012 | Appointment of Maximilian Walter Conze as a director |
30 August 2011 | Full accounts made up to 31 December 2010 |
30 August 2011 | Full accounts made up to 31 December 2010 |
9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders |
9 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders |
1 October 2010 | Full accounts made up to 31 December 2009 |
1 October 2010 | Full accounts made up to 31 December 2009 |
24 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders |
24 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders |
24 September 2010 | Annual return made up to 8 July 2010 with a full list of shareholders |
13 September 2010 | Resolutions
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13 September 2010 | Resolutions
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17 August 2010 | Statement of company's objects |
17 August 2010 | Statement of company's objects |
17 August 2010 | Resolutions
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17 August 2010 | Resolutions
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22 July 2010 | Director's details changed for Martin Mccourt on 1 March 2010 |
22 July 2010 | Termination of appointment of James Dyson as a director |
22 July 2010 | Termination of appointment of James Dyson as a director |
22 July 2010 | Director's details changed for Martin Mccourt on 1 March 2010 |
22 July 2010 | Director's details changed for Martin Mccourt on 1 March 2010 |
22 July 2010 | Director's details changed for John Francis Shipsey on 1 March 2010 |
22 July 2010 | Director's details changed for John Francis Shipsey on 1 March 2010 |
22 July 2010 | Director's details changed for John Francis Shipsey on 1 March 2010 |
7 November 2009 | Resolutions
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7 November 2009 | Resolutions
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3 November 2009 | Full accounts made up to 31 December 2008 |
3 November 2009 | Full accounts made up to 31 December 2008 |
25 August 2009 | Return made up to 08/07/09; full list of members |
25 August 2009 | Return made up to 08/07/09; full list of members |
3 November 2008 | Full accounts made up to 31 December 2007 |
3 November 2008 | Full accounts made up to 31 December 2007 |
27 August 2008 | Return made up to 08/07/08; full list of members |
27 August 2008 | Return made up to 08/07/08; full list of members |
7 March 2008 | Resolutions
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7 March 2008 | Resolutions
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7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Resolutions
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7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Resolutions
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7 March 2008 | Resolutions
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7 March 2008 | Resolutions
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7 March 2008 | Resolutions
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7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Resolutions
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7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Resolutions
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7 March 2008 | Resolutions
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7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Resolutions
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7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Resolutions
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7 March 2008 | Resolutions
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7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Resolutions
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7 March 2008 | Resolutions
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7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Resolutions
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7 March 2008 | Resolutions
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7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Resolutions
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7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Declaration of assistance for shares acquisition |
7 March 2008 | Resolutions
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7 March 2008 | Resolutions
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7 March 2008 | Declaration of assistance for shares acquisition |
5 March 2008 | Particulars of a mortgage or charge / charge no: 3 |
5 March 2008 | Particulars of a mortgage or charge / charge no: 3 |
5 November 2007 | Full accounts made up to 31 December 2006 |
5 November 2007 | Full accounts made up to 31 December 2006 |
20 July 2007 | Return made up to 08/07/07; full list of members |
20 July 2007 | Director's particulars changed |
20 July 2007 | Return made up to 08/07/07; full list of members |
20 July 2007 | Director's particulars changed |
5 November 2006 | Full accounts made up to 31 December 2005 |
5 November 2006 | Full accounts made up to 31 December 2005 |
6 September 2006 | Declaration of assistance for shares acquisition |
6 September 2006 | Declaration of assistance for shares acquisition |
17 August 2006 | Return made up to 08/07/06; full list of members |
17 August 2006 | Return made up to 08/07/06; full list of members |
21 July 2006 | Particulars of mortgage/charge |
21 July 2006 | Particulars of mortgage/charge |
19 July 2006 | Director resigned |
19 July 2006 | Director resigned |
19 July 2006 | Director resigned |
19 July 2006 | Director resigned |
19 July 2006 | Director resigned |
19 July 2006 | Director resigned |
22 June 2006 | New director appointed |
22 June 2006 | New director appointed |
9 November 2005 | Full accounts made up to 31 December 2004 |
9 November 2005 | Full accounts made up to 31 December 2004 |
18 August 2005 | Return made up to 08/07/05; full list of members
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18 August 2005 | Return made up to 08/07/05; full list of members
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25 February 2005 | Director resigned |
25 February 2005 | Director resigned |
25 February 2005 | Director resigned |
25 February 2005 | Director resigned |
4 January 2005 | Director resigned |
4 January 2005 | Director resigned |
4 November 2004 | Full accounts made up to 31 December 2003 |
4 November 2004 | Full accounts made up to 31 December 2003 |
10 August 2004 | Return made up to 08/07/04; full list of members
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10 August 2004 | Return made up to 08/07/04; full list of members
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1 November 2003 | Full accounts made up to 31 December 2002 |
1 November 2003 | Full accounts made up to 31 December 2002 |
11 August 2003 | Return made up to 08/07/03; full list of members |
11 August 2003 | Return made up to 08/07/03; full list of members |
15 May 2003 | Auditor's resignation |
15 May 2003 | Auditor's resignation |
5 November 2002 | Full accounts made up to 31 December 2001 |
5 November 2002 | Full accounts made up to 31 December 2001 |
27 August 2002 | Return made up to 08/07/02; full list of members |
27 August 2002 | Return made up to 08/07/02; full list of members |
6 February 2002 | Director resigned |
6 February 2002 | Director resigned |
6 February 2002 | New director appointed |
6 February 2002 | Director resigned |
6 February 2002 | New director appointed |
6 February 2002 | Director resigned |
6 February 2002 | New director appointed |
6 February 2002 | New director appointed |
1 November 2001 | Full accounts made up to 31 December 2000 |
1 November 2001 | Full accounts made up to 31 December 2000 |
16 August 2001 | Return made up to 08/07/01; full list of members
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16 August 2001 | Return made up to 08/07/01; full list of members
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24 April 2001 | New director appointed |
24 April 2001 | New director appointed |
17 April 2001 | Director resigned |
17 April 2001 | Director resigned |
15 January 2001 | Director resigned |
15 January 2001 | Director resigned |
2 January 2001 | Company name changed dyson appliances LIMITED\certificate issued on 02/01/01 |
2 January 2001 | Company name changed dyson appliances LIMITED\certificate issued on 02/01/01 |
21 December 2000 | New director appointed |
21 December 2000 | New director appointed |
9 November 2000 | Director resigned |
9 November 2000 | Director resigned |
3 November 2000 | Full accounts made up to 31 December 1999 |
3 November 2000 | Full accounts made up to 31 December 1999 |
31 October 2000 | New director appointed |
31 October 2000 | New director appointed |
14 September 2000 | Return made up to 08/07/99; full list of members; amend |
14 September 2000 | Return made up to 08/07/99; full list of members; amend |
11 September 2000 | Return made up to 08/07/00; full list of members |
11 September 2000 | Return made up to 08/07/00; full list of members |
12 November 1999 | Director resigned |
12 November 1999 | Director resigned |
18 October 1999 | New director appointed |
18 October 1999 | New director appointed |
18 October 1999 | New director appointed |
18 October 1999 | New director appointed |
18 October 1999 | New director appointed |
18 October 1999 | New director appointed |
2 October 1999 | Declaration of satisfaction of mortgage/charge |
2 October 1999 | Declaration of satisfaction of mortgage/charge |
28 July 1999 | Return made up to 08/07/99; no change of members |
28 July 1999 | Return made up to 08/07/99; no change of members |
21 June 1999 | Full accounts made up to 31 December 1998 |
21 June 1999 | Full accounts made up to 31 December 1998 |
1 April 1999 | Director resigned |
1 April 1999 | Director resigned |
12 January 1999 | New director appointed |
12 January 1999 | New director appointed |
26 August 1998 | Auditor's resignation |
26 August 1998 | Auditor's resignation |
21 August 1998 | Return made up to 08/07/98; full list of members
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21 August 1998 | Return made up to 08/07/98; full list of members
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15 July 1998 | New director appointed |
15 July 1998 | New director appointed |
7 July 1998 | Full accounts made up to 31 December 1997 |
7 July 1998 | Full accounts made up to 31 December 1997 |
6 November 1997 | Director resigned |
6 November 1997 | Director resigned |
10 September 1997 | Full accounts made up to 31 December 1996 |
10 September 1997 | Full accounts made up to 31 December 1996 |
11 August 1997 | Return made up to 08/07/97; no change of members |
11 August 1997 | Return made up to 08/07/97; no change of members |
11 August 1997 | Director resigned |
11 August 1997 | Director resigned |
28 May 1997 | New director appointed |
28 May 1997 | New director appointed |
25 February 1997 | Director resigned |
25 February 1997 | Director resigned |
28 January 1997 | New director appointed |
28 January 1997 | New director appointed |
13 January 1997 | Director resigned |
13 January 1997 | Director resigned |
25 November 1996 | Registered office changed on 25/11/96 from: 2-3 hind court fleet street london EC4A 3DL |
25 November 1996 | Registered office changed on 25/11/96 from: 2-3 hind court fleet street london EC4A 3DL |
25 November 1996 | New director appointed |
25 November 1996 | New director appointed |
4 November 1996 | Full accounts made up to 31 December 1995 |
4 November 1996 | Full accounts made up to 31 December 1995 |
19 September 1996 | New secretary appointed |
19 September 1996 | Secretary resigned;director resigned |
19 September 1996 | New secretary appointed |
19 September 1996 | Secretary resigned;director resigned |
19 July 1996 | Return made up to 08/07/96; no change of members |
19 July 1996 | Return made up to 08/07/96; no change of members |
4 June 1996 | Resolutions
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4 June 1996 | Resolutions
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4 June 1996 | Memorandum and Articles of Association |
4 June 1996 | Memorandum and Articles of Association |
17 January 1996 | New director appointed |
17 January 1996 | New director appointed |
17 January 1996 | New director appointed |
17 January 1996 | New director appointed |
17 January 1996 | New director appointed |
17 January 1996 | New director appointed |
17 January 1996 | New director appointed |
17 January 1996 | New director appointed |
14 December 1995 | Auditor's resignation |
14 December 1995 | Auditor's resignation |
9 October 1995 | New director appointed |
9 October 1995 | New director appointed |
9 August 1995 | Return made up to 08/07/95; full list of members
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9 August 1995 | Return made up to 08/07/95; full list of members
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29 June 1995 | Particulars of mortgage/charge |
29 June 1995 | Particulars of mortgage/charge |
21 April 1995 | Accounts for a medium company made up to 31 December 1994 |
21 April 1995 | Accounts for a medium company made up to 31 December 1994 |
1 January 1995 | A selection of documents registered before 1 January 1995 |
22 December 1994 | Return made up to 08/07/94; no change of members |
22 December 1994 | Return made up to 08/07/94; no change of members |
17 October 1994 | Accounts for a small company made up to 31 December 1993 |
17 October 1994 | Accounts for a small company made up to 31 December 1993 |
3 February 1994 | Resolutions
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3 February 1994 | Nc inc already adjusted 31/12/93 |
3 February 1994 | Resolutions
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3 February 1994 | Resolutions
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3 February 1994 | Resolutions
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3 February 1994 | Nc inc already adjusted 31/12/93 |
11 May 1993 | Accounts for a dormant company made up to 31 December 1992 |
11 May 1993 | Accounts for a dormant company made up to 31 December 1992 |
28 April 1993 | Resolutions
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28 April 1993 | Resolutions
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12 September 1991 | Secretary resigned;new secretary appointed;director resigned |
12 September 1991 | Secretary resigned;new secretary appointed;director resigned |
12 September 1991 | Nc inc already adjusted 29/08/91 |
12 September 1991 | Director resigned;new director appointed |
12 September 1991 | Resolutions
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12 September 1991 | Resolutions
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12 September 1991 | Resolutions
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12 September 1991 | Nc inc already adjusted 29/08/91 |
12 September 1991 | Director resigned;new director appointed |
5 September 1991 | Company name changed barleta LIMITED\certificate issued on 06/09/91 |
5 September 1991 | Company name changed barleta LIMITED\certificate issued on 06/09/91 |
8 July 1991 | Incorporation |
8 July 1991 | Incorporation |