THE DEXTERS LTD


Registered number: 05320330
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Name: THE DEXTERS LTD
THE DEXTERS LIMITED
Address: 21 PENLEYS GROVE STREET, YORK, NORTH YORKSHIRE, YO31 7PW
Incorporation Date: 2004-12-23

Company status: Active


Company Documents

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