Dyson International LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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DYSON APPLIANCES (HOLDINGS) LIMITED
Company type | Private Limited Company |
Company Number | 02629413 |
Record last updated | Saturday, April 26, 2025 1:39:13 AM UTC |
Postal Code | SN16 0RP |
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Document Type | Publication date | Download link | |
Registry | Feb 17, 2025 | Resignation of one Director (a man) |  |
Registry | Feb 17, 2025 | Appointment of a man as Director |  |
Registry | Feb 12, 2025 | Appointment of a man as Director 2629... |  |
Registry | Jan 17, 2025 | Resignation of one Director (a man) |  |
Registry | Dec 12, 2023 | Resignation of one Director (a man) 2629... |  |
Registry | Dec 12, 2023 | Appointment of a man as Director |  |
Registry | May 5, 2021 | Resignation of one Secretary (a man) |  |
Registry | Feb 5, 2021 | Resignation of one Director (a woman) |  |
Registry | Feb 1, 2021 | Appointment of a man as Director |  |
Registry | Aug 1, 2020 | Appointment of a man as Director 2629... |  |
Registry | Jul 20, 2020 | Resignation of one Director (a man) |  |
Registry | May 9, 2019 | Appointment of a woman as Director |  |
Registry | May 9, 2019 | Resignation of 3 people: one Secretary (a man) and one Director (a man) |  |
Registry | Nov 6, 2017 | Appointment of a man as Director |  |
Registry | Nov 6, 2017 | Resignation of one Director (a man) |  |
Registry | Sep 13, 2017 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Mar 31, 2017 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Mar 29, 2017 | Appointment of a man as Director |  |
Registry | Jun 14, 2016 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jun 14, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Sep 27, 2013 | Annual return |  |
Financials | Sep 26, 2013 | Annual accounts |  |
Registry | Jun 28, 2013 | Appointment of a man as Secretary |  |
Registry | Jun 27, 2013 | Appointment of a man as Secretary 2629... |  |
Registry | Jun 27, 2013 | Resignation of one Secretary |  |
Registry | Jun 27, 2013 | Resignation of one Secretary (a man) |  |
Registry | Oct 4, 2012 | Miscellaneous document |  |
Financials | Sep 24, 2012 | Annual accounts |  |
Registry | Jul 27, 2012 | Annual return |  |
Registry | Feb 9, 2012 | Appointment of a person as Director |  |
Registry | Feb 9, 2012 | Resignation of one Director |  |
Registry | Feb 3, 2012 | Appointment of a man as Director |  |
Registry | Feb 3, 2012 | Resignation of one Company Director and one Director (a man) |  |
Financials | Aug 30, 2011 | Annual accounts |  |
Registry | Aug 26, 2011 | Annual return |  |
Financials | Oct 1, 2010 | Annual accounts |  |
Registry | Sep 13, 2010 | Section 175 comp act 06 08 |  |
Registry | Aug 19, 2010 | Annual return |  |
Registry | Aug 17, 2010 | Alteration to memorandum and articles |  |
Registry | Aug 17, 2010 | Statement of companies objects |  |
Registry | Jul 22, 2010 | Change of particulars for director |  |
Registry | Jul 22, 2010 | Change of particulars for director 2629... |  |
Registry | Jul 22, 2010 | Resignation of one Director |  |
Registry | Jun 18, 2010 | Resignation of one Designer and one Director (a man) |  |
Registry | Nov 7, 2009 | Section 175 comp act 06 08 |  |
Financials | Nov 3, 2009 | Annual accounts |  |
Registry | Aug 25, 2009 | Annual return |  |
Financials | Nov 3, 2008 | Annual accounts |  |
Registry | Aug 27, 2008 | Annual return |  |
Registry | Mar 7, 2008 | Financial assistance for the acquisition of shares |  |
Registry | Mar 7, 2008 | Financial assistance for the acquisition of shares 2629... |  |
Registry | Mar 7, 2008 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Mar 7, 2008 | Declaration in relation to assistance for the acquisition of shares 2629... |  |
Registry | Mar 7, 2008 | Financial assistance for the acquisition of shares |  |
Registry | Mar 7, 2008 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Mar 7, 2008 | Exemption from appointing auditors |  |
Registry | Mar 7, 2008 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Mar 7, 2008 | Financial assistance for the acquisition of shares |  |
Registry | Mar 7, 2008 | Declaration in relation to assistance for the acquisition of shares |  |
Registry | Mar 5, 2008 | Particulars of a mortgage or charge |  |
Financials | Nov 5, 2007 | Annual accounts |  |
Registry | Jul 20, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 20, 2007 | Annual return |  |
Financials | Nov 5, 2006 | Annual accounts |  |
Registry | Oct 4, 2006 | Annual return |  |
Registry | Jul 11, 2006 | Appointment of a director |  |
Registry | Jul 11, 2006 | Appointment of a director 2629... |  |
Registry | Jun 19, 2006 | Two appointments: 2 men |  |
Financials | Nov 9, 2005 | Annual accounts |  |
Registry | Oct 20, 2005 | Annual return |  |
Registry | Dec 6, 2004 | Notice of increase in nominal capital |  |
Registry | Dec 6, 2004 | £ nc 1000/1500000 |  |
Financials | Nov 4, 2004 | Annual accounts |  |
Registry | Sep 3, 2004 | Company name change |  |
Registry | Sep 3, 2004 | Change of name certificate |  |
Registry | Aug 10, 2004 | Annual return |  |
Financials | Nov 1, 2003 | Annual accounts |  |
Registry | Aug 11, 2003 | Annual return |  |
Registry | May 15, 2003 | Auditor's letter of resignation |  |
Financials | Nov 5, 2002 | Annual accounts |  |
Registry | Aug 27, 2002 | Annual return |  |
Financials | Nov 1, 2001 | Annual accounts |  |
Registry | Aug 16, 2001 | Annual return |  |
Registry | Jan 15, 2001 | Resignation of a director |  |
Registry | Dec 22, 2000 | Resignation of one Salesman and one Director (a man) |  |
Financials | Nov 3, 2000 | Annual accounts |  |
Registry | Sep 29, 2000 | Annual return |  |
Registry | Jul 28, 1999 | Annual return 2629... |  |
Financials | Jun 21, 1999 | Annual accounts |  |
Registry | Apr 1, 1999 | Resignation of a director |  |
Registry | Feb 5, 1999 | Resignation of one Group Finance Director and one Director (a man) |  |
Registry | Jan 12, 1999 | Appointment of a director |  |
Registry | Oct 19, 1998 | Appointment of a man as Director and Salesman |  |
Registry | Aug 26, 1998 | Auditor's letter of resignation |  |
Registry | Aug 21, 1998 | Annual return |  |
Financials | Jul 7, 1998 | Annual accounts |  |
Financials | Sep 10, 1997 | Annual accounts 2629... |  |
Registry | Aug 11, 1997 | Annual return |  |
Financials | Jan 2, 1997 | Annual accounts |  |