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GRANVILLE - DIXON DESIGNS LIMITED

Learn more about GRANVILLE - DIXON DESIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 EDENHURST AVENUE, LONDON, SW6 3PB

GRANVILLE - DIXON DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 01066485
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.17
last member list: 2016.06.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.06.17
overdue: NO
last made update: 2016.06.03
documents available: 1

List of company documents:

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03/06/16 FULL LIST
Form type: AR01
Date: 2016.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.23
Form type: LATEST SOC
Document description: 23/06/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
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03/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
£2.95
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03/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
£2.95
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03/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE DE CLERMONT / 18/11/2011
Form type: CH01
Date: 2013.07.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
£2.95
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03/06/12 FULL LIST
Form type: AR01
Date: 2012.07.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PAUL DE CLERMONT / 18/11/2011
Form type: CH01
Date: 2011.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE DE CLERMONT / 18/11/2011
Form type: CH01
Date: 2011.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDRE PAUL DE CLERMONT / 18/11/2011
Form type: CH03
Date: 2011.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2011 FROM, 102 CHEYNE WALK, LONDON, SW10 0DQ
Form type: AD01
Date: 2011.12.22
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.30
£2.95
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03/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.28
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.20
£2.95
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03/06/10 NO CHANGES
Form type: AR01
Date: 2010.07.06
£2.95
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RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDRE DE CLERMONT / 03/06/2008
Form type: 288c
Date: 2009.01.13
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 03/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 03/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.20
Child documents:
Document type: ANNOTATION
Date: 1996.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/94
Form type: 363(287)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/93
Form type: 363(287)
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/91
Form type: 363(287)
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.12.06

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Company directors and board members:

ANDRE PAUL DE CLERMONT (current)
Secretary, 1991.06.03
12 EDENHURST AVENUE , LONDON
SW6 3PB
ENGLAND
ANDRE PAUL DE CLERMONT (current)
Director, NUMISMATIST, 1982.10.14
12 EDENHURST AVENUE , LONDON
SW6 3PB
ENGLAND
JENNIFER JANE DE CLERMONT (current)
Director, DESIGNER, 1991.06.03
12 EDENHURST AVENUE , LONDON
SW6 3PB
ENGLAND
MARY ANN GRANVILLE-DIXON (resigned)
Director, HOUSEWIFE, 1991.06.03 - 1993.10.11
3 ST JOHNS LODGE , LONDON
NW3 3BY
Date 2013.12.31 2012.12.31
Fixed Assets £ 116 - 57.2 % £ 271
Current Assets £ 736 - 58.77 % £ 1,785
Shareholder Funds £ 10,900 + 44.7 % £ 7,533
Net Assets Liabilities Including Pension Asset Liability £ 10,900 + 44.7 % £ 7,533
Total Assets Less Current Liabilities £ 10,900 + 44.7 % £ 7,533
Net Current Assets Liabilities £ 11,016 + 41.16 % £ 7,804
Creditors Due Within One Year £ 11,752 + 22.56 % £ 9,589

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Information about the Private Limited Company GRANVILLE - DIXON DESIGNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data