Name: |
THE DEXTERS LTD
THE DEXTERS LIMITED |
Address: | 21 PENLEYS GROVE STREET, YORK, NORTH YORKSHIRE, YO31 7PW |
Incorporation Date: | 2004-12-23 |
date | name | form type |
2021-12-23 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | CS01 |
2021-12-22 | 31/03/21 UNAUDITED ABRIDGED | AA |
2020-12-14 | SAIL ADDRESS CHANGED FROM:3 HORIZON COURTAUDAX CLOSE,CLIFTON MOORYORKNORTH YORKSHIREYO30 4USENGLAND | AD02 |
2020-10-06 | 31/03/20 UNAUDITED ABRIDGED | AA |
2020-12-23 | CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES | CS01 |
2020-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE DEXTER / 19/06/2020 | CH01 |
2020-04-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KING / 31/03/2020 | CH01 |
2020-01-02 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | CS01 |
2020-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK KING / 19/06/2020 | CH01 |
2020-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE DEXTER / 31/03/2020 | CH01 |
2019-09-13 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-01-04 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | CS01 |
2018-12-23 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | CS01 |
2018-11-12 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-09-13 | DIRECTOR APPOINTED MR PATRICK KING | AP01 |
2017-11-10 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-01-19 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
2016-01-21 | 23/12/15 FULL LIST | AR01 |
2016-12-16 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-07-16 | REGISTRATION OF A CHARGE / CHARGE CODE 053203300003 | MR01 |
2016-01-20 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DEXTER | TM02 |
2016-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE DEXTER / 10/09/2015 | CH01 |
2015-01-23 | 23/12/14 FULL LIST | AR01 |
2015-12-30 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-12-30 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-07-30 | REGISTRATION OF A CHARGE / CHARGE CODE 053203300001 | MR01 |
2013-12-23 | 23/12/13 FULL LIST | AR01 |
2013-12-23 | SAIL ADDRESS CREATED | AD02 |
2013-10-03 | REGISTRATION OF A CHARGE / CHARGE CODE 053203300002 | MR01 |
2013-12-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2013-01-04 | 23/12/12 FULL LIST | AR01 |
2012-12-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-12-29 | 23/12/11 FULL LIST | AR01 |
2011-12-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE DEXTER / 23/12/2010 | CH01 |
2011-01-23 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DEXTER / 23/12/2010 | CH03 |
2011-01-23 | 23/12/10 FULL LIST | AR01 |
2010-01-14 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-02-02 | 23/12/09 FULL LIST | AR01 |
2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2009-03-26 | RETURN MADE UP TO 23/12/08; NO CHANGE OF MEMBERS | 363a |
2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-05-22 | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS | 363s |
2008-12-02 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2007-04-10 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363s |
2006-09-29 | NEW SECRETARY APPOINTED | 288a |
2006-03-22 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363s |
2006-10-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-09-20 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2006-10-04 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | 225 |
2005-01-06 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM:RUSKIN CHAMBERS191 CORPORATION STREETBIRMINGHAMWEST MIDLANDS B4 6RP | 287 |
2005-01-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-01-06 | NEW DIRECTOR APPOINTED | 288a |
2005-03-07 | AD 27/01/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2004-12-30 | SECRETARY RESIGNED | 288b |
2004-12-30 | DIRECTOR RESIGNED | 288b |
2004-12-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-10-11 04:01:26