CLEMENT DICKENS & SON (HOLDINGS) LIMITED


Registered number: 00654463
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Name: CLEMENT DICKENS & SON (HOLDINGS) LIMITED
CLEMENT DICKENS & SON (HOLDINGS) LTD
Address: BROOKSIDE, RED MARSH INDUSTRIAL EST, THORNTON CLEVELEYS, BLACKPOOL, FY5 4BG
Incorporation Date: 1960-03-29

Company status: Active


Company Documents

date name form type
2020-11-02 CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES CS01
2020-11-12 31/03/20 TOTAL EXEMPTION FULL AA
2019-11-29 DIRECTOR APPOINTED ADAM JAMES DICKENS AP01
2019-11-29 DIRECTOR APPOINTED MR ROSS PAUL DICKENS AP01
2019-12-05 31/03/19 TOTAL EXEMPTION FULL AA
2019-11-06 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES CS01
2018-10-25 CESSATION OF MARTIN PAUL DICKENS AS A PSC PSC07
2018-10-25 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES CS01
2018-12-18 31/03/18 TOTAL EXEMPTION FULL AA
2017-10-24 APPOINTMENT TERMINATED, SECRETARY MARTIN DICKENS TM02
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-27 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES CS01
2017-10-24 APPOINTMENT TERMINATED, DIRECTOR MARTIN DICKENS TM01
2016-11-17 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-31 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES CS01
2015-11-10 25/10/15 FULL LIST AR01
2015-11-14 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-25 25/11/14 FULL LIST AR01
2014-11-20 25/10/14 FULL LIST AR01
2013-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL DICKENS / 01/10/2013 CH01
2013-10-31 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PAUL DICKENS / 01/10/2013 CH03
2013-11-22 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-31 APPOINTMENT TERMINATED, DIRECTOR EILEEN DICKENS TM01
2013-10-31 25/10/13 FULL LIST AR01
2012-10-26 25/10/12 FULL LIST AR01
2012-12-12 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-09 30/10/11 FULL LIST AR01
2011-09-02 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCIA ROSE TAYLOR / 05/01/2010 CH01
2010-11-09 30/10/10 FULL LIST AR01
2010-01-21 30/10/09 FULL LIST AR01
2010-12-16 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2008-01-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2008-12-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2008-12-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-10-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2008-12-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2008-12-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-12-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 403a
2008-12-04 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2008-12-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 403a
2007-10-30 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2006-11-01 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2006-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2006-11-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-01 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-15 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363s
2005-10-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2004-11-08 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2004-10-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2003-10-30 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363s
2003-10-15 FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-10-28 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-11-08 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS 363s
2001-08-22 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-11-13 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS 363s
2000-11-09 RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS 363s
2000-09-05 FULL ACCOUNTS MADE UP TO 31/03/00 AA

Last update: 2021-04-23 16:26:47