Dyson Group Plc

Company Name	Dyson Group Plc
Company Status	Active
Company Number	00163096
Category	Public Limited Company
Incorporation Date	21 January 1920(101 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Richard McQuinn
Nationality	British
Status	Current
Appointed	12 October 1991(71 years, 9 months after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Correspondence Address	88 Crimicar Lane Sheffield South Yorkshire S10 4FE

Director Name	Mr Julian Edward Peregrine Cooper
Date of Birth	April 1962 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 January 2010(90 years after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director, Corporate Advisory
Country of Residence	England
Correspondence Address	Still Meadows 16 Holtwood Road Oxshott Leatherhead Surrey KT22 0QJ

Director Name	Mr Magnus Goran Sternbrink
Date of Birth	April 1977 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	23 November 2010(90 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Investment Banker
Country of Residence	Sweden
Correspondence Address	Ab Handel & Industri Nybrokajen 15 Stockholm Se 106 70

Director Name	Mr Gavin Jon Rosson
Date of Birth	August 1968 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 November 2010(90 years, 10 months after company formation)
Appointment Duration	10 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	83 Pingle Rd Sheffield South Yorks S7 2LL

Director Name	Dr Richard David Field
Date of Birth	April 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(71 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Townhead Road Dore Sheffield South Yorkshire S17 3AQ

Director Name	Gerald Alexander Lomas
Date of Birth	April 1921 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(71 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Pembury Sheffield S10 3LA

Director Name	Mr John Proctor Lomas
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(71 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 2 Colville Square London W11 2BD

Director Name	Mr John Proctor Lomas
Date of Birth	June 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(71 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 8 2 Colville Square London W11 2BD

Director Name	Thomas Michael O'Brien
Date of Birth	October 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(71 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 21 September 2007)
Role	Company Director
Correspondence Address	7 Den Bank Avenue Sheffield South Yorkshire S10 5NZ

Director Name	Geoffrey Brian Robinson
Date of Birth	October 1930 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(71 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	Normanton 32 Bramshall Road Uttoxeter Staffordshire ST14 7PQ

Director Name	Mr Thomas Henry Phelps Brown
Date of Birth	November 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(79 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tibthorpe Grange Tibthorpe Driffield East Yorkshire YO25 9LG

Director Name	Mr Anthony Nicholas Parker
Date of Birth	October 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(80 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Woodvale Road Sheffield S10 3EX

Director Name	Dr Christopher Henry Bruce Honeyborne
Date of Birth	December 1940 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(86 years after company formation)
Appointment Duration	4 years, 10 months (resigned 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scawton Croft Rievaulx York North Yorkshire YO62 5LE

Director Name	Dr Krishnamurthy Rajagopal
Date of Birth	September 1953 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(87 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodcote Grove Ashley Road Epsom Surrey KT18 5BW

Director Name	Mr Christopher Joseph Kinsella
Date of Birth	April 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(87 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Favart Road Fulham London SW16 4AX

Director Name	Mr Patrick Lammers
Date of Birth	November 1964 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 December 2007(87 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Marlborough Orchard Close Garden Rd Walton On Thames Surrey KT12 2HJ

Director Name	Mrs Honor Mary Ruth Chapman
Date of Birth	July 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(88 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 August 2009)
Role	Chartered Surveyor
Correspondence Address	Brewhamfield Farm North Brewham Bruton Somerset BA10 0QQ

Director Name	Mr Edmund Watkinson
Date of Birth	September 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(89 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	North Riding House Bridge Street Boroughbridge North Yorkshire Y051 9la

Contact

Website	www.dyson-group.com

Location

Registered Address	Totley Works Baslow Road Sheffield South Yorkshire S17 3BL
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,411,000
Gross Profit	£815,000
Net Worth	£19,543,000
Cash	£3,017,000
Current Liabilities	£986,000

Accounts

Latest Accounts	30 September 2020 (7 months, 2 weeks ago)
Next Accounts Due	31 March 2022 (10 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	12 October 2020 (7 months ago)
Next Return Due	26 October 2021 (5 months, 2 weeks from now)

Charges

23 November 2010	Delivered on: 4 December 2010 Satisfied on: 12 November 2011 Persons entitled: Clive Chester Burnham, Mark Andrew Lomas, Gordon Brian Smith & Colin Townsend Classification: Composite guarantee and debentures Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the dyson group pension fund on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 November 2010	Delivered on: 25 November 2010 Satisfied on: 12 November 2011 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) as Agent and Trustee for the Secured Parties Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each chargor to the security agent and/or the secured parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 November 2010	Delivered on: 25 November 2010 Satisfied on: 19 February 2013 Persons entitled: Lloyds Tsb Bank PLC (As Agent and Security Agent for the Lenders as Set Out in the Pledge) Classification: Security agreement for pledged securities Secured details: All monies due or to become due from the borrowers to lloyds tsb bank PLC (in its capacity as agent) and lloyds tsb bank PLC and svenska handelsbanken ab (publ) (in their capacity as lenders) and all monies due or to become due from any obligor to any of the lenders of the agent under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1,000 shares of common stock of dyson us holdings inc. Owned by the pledgor and 140,000 shares of preferred stock of dyson us holdings inc. Owned by the pledgor, and each addition including the dividends. See image for full details. Fully Satisfied
27 September 2007	Delivered on: 3 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums from time to time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name (s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

Filing History

17 April 2021	Group of companies' accounts made up to 30 September 2020 (45 pages)
4 November 2020	Confirmation statement made on 12 October 2020 with no updates (8 pages)
20 March 2020	Group of companies' accounts made up to 30 September 2019 (45 pages)
4 November 2019	Confirmation statement made on 12 October 2019 with updates (8 pages)
19 March 2019	Group of companies' accounts made up to 30 September 2018 (50 pages)
29 October 2018	Confirmation statement made on 12 October 2018 with updates (13 pages)
1 March 2018	Director's details changed for Mr Gavin Jon Roson on 23 November 2011 (2 pages)
19 December 2017	Group of companies' accounts made up to 30 September 2017 (58 pages)
30 November 2017	Certificate of registration of a court and statement of capital on reduction of capital and redemption reserve (1 page)
30 November 2017	Certificate of registration of a court and statement of capital on reduction of capital and redemption reserve (1 page)
29 November 2017	Statement of capital on 29 November 2017 GBP 52,631.54 (10 pages)
29 November 2017	Reduce cap cancel redemption res (13 pages)
29 November 2017	Statement of capital on 29 November 2017 GBP 52,631.54 (10 pages)
29 November 2017	Reduce cap cancel redemption res (13 pages)
24 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption resereve 09/11/2017 (1 page)
24 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption resereve 09/11/2017 (1 page)
6 November 2017	Confirmation statement made on 12 October 2017 with updates (13 pages)
6 November 2017	Confirmation statement made on 12 October 2017 with updates (13 pages)
31 August 2017	Change of details for The Pension Pritection Fund as a person with significant control on 6 April 2016 (2 pages)
31 August 2017	Change of details for The Pension Pritection Fund as a person with significant control on 6 April 2016 (2 pages)
6 April 2017	Group of companies' accounts made up to 30 September 2016 (47 pages)
6 April 2017	Group of companies' accounts made up to 30 September 2016 (47 pages)
16 November 2016	Confirmation statement made on 12 October 2016 with updates (14 pages)
16 November 2016	Confirmation statement made on 12 October 2016 with updates (14 pages)
12 April 2016	Group of companies' accounts made up to 30 September 2015 (44 pages)
12 April 2016	Group of companies' accounts made up to 30 September 2015 (44 pages)
26 October 2015	Annual return made up to 12 October 2015 with bulk list of shareholders Statement of capital on 2015-10-26 GBP 1,654,039.82 (20 pages)
26 October 2015	Annual return made up to 12 October 2015 with bulk list of shareholders Statement of capital on 2015-10-26 GBP 1,654,039.82 (20 pages)
16 March 2015	Group of companies' accounts made up to 30 September 2014 (46 pages)
16 March 2015	Group of companies' accounts made up to 30 September 2014 (46 pages)
22 October 2014	Annual return made up to 12 October 2014 with bulk list of shareholders Statement of capital on 2014-10-22 GBP 1,654,039.82 (18 pages)
22 October 2014	Annual return made up to 12 October 2014 with bulk list of shareholders Statement of capital on 2014-10-22 GBP 1,654,039.82 (18 pages)
2 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 March 2014	Group of companies' accounts made up to 30 September 2013 (59 pages)
18 March 2014	Group of companies' accounts made up to 30 September 2013 (59 pages)
20 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 March 2013 (2 pages)
20 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 March 2013 (2 pages)
19 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
29 October 2013	Annual return made up to 12 October 2013 with bulk list of shareholders Statement of capital on 2013-10-29 GBP 1,654,039.82 (18 pages)
29 October 2013	Annual return made up to 12 October 2013 with bulk list of shareholders Statement of capital on 2013-10-29 GBP 1,654,039.82 (18 pages)
24 May 2013	Change of share class name or designation (2 pages)
24 May 2013	Change of share class name or designation (2 pages)
8 May 2013	Sub-division of shares on 25 April 2013 (7 pages)
8 May 2013	Sub-division of shares on 25 April 2013 (7 pages)
8 April 2013	Group of companies' accounts made up to 30 September 2012 (67 pages)
8 April 2013	Group of companies' accounts made up to 30 September 2012 (67 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 November 2012	Annual return made up to 12 October 2012 with bulk list of shareholders (18 pages)
5 November 2012	Annual return made up to 12 October 2012 with bulk list of shareholders (18 pages)
2 April 2012	Statement of capital on 27 March 2012 GBP 1,654,039.82 (29 pages)
2 April 2012	Statement of capital on 27 March 2012 GBP 1,654,039.82 (29 pages)
19 March 2012	Interim accounts made up to 31 January 2012 (7 pages)
19 March 2012	Group of companies' accounts made up to 30 September 2011 (72 pages)
19 March 2012	Interim accounts made up to 31 January 2012 (7 pages)
19 March 2012	Group of companies' accounts made up to 30 September 2011 (72 pages)
14 March 2012	Cancellation of shares. Statement of capital on 14 March 2012 GBP 9,154,039.82080 (15 pages)
14 March 2012	Cancellation of shares. Statement of capital on 14 March 2012 GBP 9,154,039.82080 (15 pages)
27 January 2012	Resolutions RES13 ‐ Cancel shares, reserve & share premium account 14/12/2011 (1 page)
27 January 2012	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
27 January 2012	Reduction of iss capital and minute (oc) (30 pages)
27 January 2012	Statement of capital on 27 January 2012 GBP 9,154,039.82 (26 pages)
27 January 2012	Resolutions RES13 ‐ Share premium canceleld/ capital redemption reserve cancelled 14/12/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 January 2012	Resolutions RES13 ‐ Cancel shares, reserve & share premium account 14/12/2011 (1 page)
27 January 2012	Reduction of iss capital and minute (oc) (30 pages)
27 January 2012	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
27 January 2012	Statement of capital on 27 January 2012 GBP 9,154,039.82 (26 pages)
27 January 2012	Resolutions RES13 ‐ Share premium canceleld/ capital redemption reserve cancelled 14/12/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (4 pages)
8 November 2011	Annual return made up to 12 October 2011 with bulk list of shareholders (20 pages)
8 November 2011	Annual return made up to 12 October 2011 with bulk list of shareholders (20 pages)
6 April 2011	Group of companies' accounts made up to 30 September 2010 (67 pages)
6 April 2011	Group of companies' accounts made up to 30 September 2010 (67 pages)
21 January 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 15,760,509.64 (28 pages)
21 January 2011	Statement of capital following an allotment of shares on 23 November 2010 GBP 15,760,509.64 (28 pages)
20 January 2011	Sub-division of shares on 24 November 2010 (28 pages)
20 January 2011	Sub-division of shares on 24 November 2010 (28 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
30 November 2010	Particulars of variation of rights attached to shares (8 pages)
30 November 2010	Change of share class name or designation (2 pages)
30 November 2010	Memorandum and Articles of Association (111 pages)
30 November 2010	Statement of company's objects (2 pages)
30 November 2010	Notice of Restriction on the Company's Articles (2 pages)
30 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 November 2010	Particulars of variation of rights attached to shares (8 pages)
30 November 2010	Change of share class name or designation (2 pages)
30 November 2010	Memorandum and Articles of Association (111 pages)
30 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 November 2010	Statement of company's objects (2 pages)
30 November 2010	Notice of Restriction on the Company's Articles (2 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 November 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
24 November 2010	Appointment of Mr Magnus Goran Sternbrink as a director (2 pages)
24 November 2010	Appointment of Mr Gavin Jon Roson as a director (2 pages)
24 November 2010	Termination of appointment of John Lomas as a director (1 page)
24 November 2010	Termination of appointment of Christopher Honeyborne as a director (1 page)
24 November 2010	Appointment of Mr Magnus Goran Sternbrink as a director (2 pages)
24 November 2010	Appointment of Mr Gavin Jon Roson as a director (2 pages)
24 November 2010	Termination of appointment of John Lomas as a director (1 page)
24 November 2010	Termination of appointment of Christopher Honeyborne as a director (1 page)
9 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (16 pages)
9 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (16 pages)
20 May 2010	Group of companies' accounts made up to 30 September 2009 (74 pages)
20 May 2010	Group of companies' accounts made up to 30 September 2009 (74 pages)
4 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
4 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 January 2010	Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
28 January 2010	Termination of appointment of Krishnamurthy Rajagopal as a director (1 page)
28 January 2010	Appointment of Mr Julian Edward Peregrine Cooper as a director (2 pages)
28 January 2010	Termination of appointment of Krishnamurthy Rajagopal as a director (1 page)
2 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (23 pages)
2 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (23 pages)
29 October 2009	Termination of appointment of Patrick Lammers as a director (1 page)
29 October 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
29 October 2009	Termination of appointment of Patrick Lammers as a director (1 page)
29 October 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
28 October 2009	Director's details changed for Patrick Lammers on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Patrick Lammers on 28 October 2009 (2 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
2 September 2009	Appointment terminated director christopher kinsella (1 page)
2 September 2009	Appointment terminated director honor chapman (1 page)
2 September 2009	Appointment terminated director christopher kinsella (1 page)
2 September 2009	Appointment terminated director honor chapman (1 page)
19 August 2009	Registered office changed on 19/08/2009 from, 381 fulwood road, sheffield, south yorkshire, S10 3GB (1 page)
19 August 2009	Registered office changed on 19/08/2009 from, 381 fulwood road, sheffield, south yorkshire, S10 3GB (1 page)
10 August 2009	Appointment terminated director edmund watkinson (1 page)
10 August 2009	Appointment terminated director edmund watkinson (1 page)
26 May 2009	Director appointed mr edmund watkinson (2 pages)
26 May 2009	Director appointed mr edmund watkinson (2 pages)
1 February 2009	Location of register of members (1 page)
1 February 2009	Location of register of members (1 page)
3 November 2008	Return made up to 12/10/08; full list of members (12 pages)
3 November 2008	Director's change of particulars / patrick lammers / 01/10/2008 (1 page)
3 November 2008	Director's change of particulars / christopher kinsella / 01/10/2008 (1 page)
3 November 2008	Return made up to 12/10/08; full list of members (12 pages)
3 November 2008	Director's change of particulars / patrick lammers / 01/10/2008 (1 page)
3 November 2008	Director's change of particulars / christopher kinsella / 01/10/2008 (1 page)
1 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
1 October 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
29 September 2008	Group of companies' accounts made up to 31 March 2008 (96 pages)
29 September 2008	Group of companies' accounts made up to 31 March 2008 (96 pages)
12 August 2008	Director's change of particulars / krishnamurthy rajagopal / 01/08/2008 (1 page)
12 August 2008	Director's change of particulars / krishnamurthy rajagopal / 01/08/2008 (1 page)
10 July 2008	Director appointed honor mary ruth chapman (2 pages)
10 July 2008	Director appointed honor mary ruth chapman (2 pages)
11 April 2008	Appointment terminated director anthony parker (1 page)
11 April 2008	Appointment terminated director anthony parker (1 page)
4 December 2007	New director appointed (1 page)
4 December 2007	New director appointed (1 page)
31 October 2007	Group of companies' accounts made up to 31 March 2007 (72 pages)
31 October 2007	Return made up to 12/10/07; bulk list available separately (9 pages)
31 October 2007	Group of companies' accounts made up to 31 March 2007 (72 pages)
31 October 2007	Return made up to 12/10/07; bulk list available separately (9 pages)
11 October 2007	New director appointed (3 pages)
11 October 2007	New director appointed (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
3 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
8 November 2006	Return made up to 12/10/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
8 November 2006	Return made up to 12/10/06; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (75 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (75 pages)
14 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 November 2005	Return made up to 12/10/05; bulk list available separately (9 pages)
10 November 2005	Return made up to 12/10/05; bulk list available separately (9 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (58 pages)
1 November 2005	Group of companies' accounts made up to 31 March 2005 (58 pages)
12 September 2005	Resolutions RES13 ‐ Market purchases 26/08/05 (1 page)
12 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 September 2005	Resolutions RES13 ‐ Market purchases 26/08/05 (1 page)
12 September 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 August 2005	Ad 19/07/05--------- £ si [email protected]=469403 £ ic 7788683/8258086 (2 pages)
5 August 2005	Ad 19/07/05--------- £ si [email protected]=469403 £ ic 7788683/8258086 (2 pages)
26 October 2004	Group of companies' accounts made up to 31 March 2004 (53 pages)
26 October 2004	Group of companies' accounts made up to 31 March 2004 (53 pages)
25 October 2004	Return made up to 12/10/04; bulk list available separately (9 pages)
25 October 2004	Return made up to 12/10/04; bulk list available separately (9 pages)
15 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 July 2004	Ad 02/07/04--------- £ si [email protected]=53820 £ ic 7734863/7788683 (2 pages)
16 July 2004	Ad 02/07/04--------- £ si [email protected]=53820 £ ic 7734863/7788683 (2 pages)
4 November 2003	Return made up to 12/10/03; bulk list available separately (9 pages)
4 November 2003	Return made up to 12/10/03; bulk list available separately (9 pages)
30 September 2003	Group of companies' accounts made up to 31 March 2003 (49 pages)
30 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2003	Group of companies' accounts made up to 31 March 2003 (49 pages)
30 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 September 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 August 2003	Ad 11/07/03--------- £ si [email protected]=415040 £ ic 7319823/7734863 (3 pages)
7 August 2003	Ad 11/07/03--------- £ si [email protected]=415040 £ ic 7319823/7734863 (3 pages)
1 November 2002	Group of companies' accounts made up to 31 March 2002 (39 pages)
1 November 2002	Group of companies' accounts made up to 31 March 2002 (39 pages)
24 October 2002	Return made up to 12/10/02; bulk list available separately (9 pages)
24 October 2002	Return made up to 12/10/02; bulk list available separately (9 pages)
6 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 June 2002	Ad 07/05/02--------- £ si [email protected]=2408133 £ ic 4816267/7224400 (45 pages)
10 June 2002	Ad 07/05/02--------- £ si [email protected]=2408133 £ ic 4816267/7224400 (45 pages)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 April 2002	£ nc 6750000/10250000 05/04/02 (1 page)
10 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 April 2002	£ nc 6750000/10250000 05/04/02 (1 page)
25 March 2002	Ad 04/02/02--------- £ si [email protected]=103922 £ ic 4712345/4816267 (2 pages)
25 March 2002	Ad 04/02/02--------- £ si [email protected]=103922 £ ic 4712345/4816267 (2 pages)
19 March 2002	Listing of particulars (45 pages)
19 March 2002	Listing of particulars (45 pages)
19 November 2001	New director appointed (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (1 page)
19 November 2001	New director appointed (2 pages)
31 October 2001	Return made up to 12/10/01; bulk list available separately (8 pages)
31 October 2001	Return made up to 12/10/01; bulk list available separately (8 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
10 September 2001	Group of companies' accounts made up to 31 March 2001 (56 pages)
10 September 2001	Group of companies' accounts made up to 31 March 2001 (56 pages)
6 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 September 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
28 August 2001	Ad 23/07/01--------- £ si [email protected]=821250 £ ic 3891095/4712345 (2 pages)
28 August 2001	Ad 23/07/01--------- £ si [email protected]=821250 £ ic 3891095/4712345 (2 pages)
31 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2001	Ad 03/07/01--------- £ si [email protected]=258962 £ ic 3632133/3891095 (2 pages)
16 July 2001	Ad 03/07/01--------- £ si [email protected]=258962 £ ic 3632133/3891095 (2 pages)
3 July 2001	Listing of particulars (4 pages)
3 July 2001	Listing of particulars (70 pages)
3 July 2001	Listing of particulars (4 pages)
3 July 2001	Listing of particulars (70 pages)
30 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 October 2000	£ ic 5179258/3632133 13/10/00 £ sr [email protected]=1547125 (1 page)
30 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
30 October 2000	£ ic 5179258/3632133 13/10/00 £ sr [email protected]=1547125 (1 page)
23 October 2000	Return made up to 12/10/00; bulk list available separately (8 pages)
23 October 2000	Return made up to 12/10/00; bulk list available separately (8 pages)
17 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
17 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
5 October 2000	Full group accounts made up to 31 March 2000 (31 pages)
5 October 2000	Full group accounts made up to 31 March 2000 (31 pages)
12 September 2000	Auditor's resignation (2 pages)
12 September 2000	Auditor's resignation (2 pages)
5 September 2000	Company name changed j & j dyson PLC\certificate issued on 06/09/00 (2 pages)
5 September 2000	Company name changed j & j dyson PLC\certificate issued on 06/09/00 (2 pages)
1 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 September 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 September 2000	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
3 November 1999	Return made up to 12/10/99; bulk list available separately (7 pages)
3 November 1999	Return made up to 12/10/99; bulk list available separately (7 pages)
6 October 1999	Full group accounts made up to 31 March 1999 (37 pages)
6 October 1999	Full group accounts made up to 31 March 1999 (37 pages)
17 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
17 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 September 1999	Resolutions SRES13 ‐ Special resolution (1 page)
17 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (3 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	New director appointed (3 pages)
21 January 1999	Memorandum and Articles of Association (62 pages)
21 January 1999	Memorandum and Articles of Association (62 pages)
9 December 1998	Nc inc already adjusted 28/08/98 (1 page)
9 December 1998	Nc inc already adjusted 28/08/98 (1 page)
19 November 1998	Ad 21/09/98--------- £ si [email protected] (3 pages)
19 November 1998	Memorandum and Articles of Association (62 pages)
19 November 1998	Conve 30/09/98 (1 page)
19 November 1998	£ sr [email protected] 18/09/98 (1 page)
19 November 1998	Ad 21/09/98--------- £ si [email protected] (3 pages)
19 November 1998	Memorandum and Articles of Association (62 pages)
19 November 1998	Conve 30/09/98 (1 page)
19 November 1998	£ sr [email protected] 18/09/98 (1 page)
2 November 1998	Return made up to 12/10/98; bulk list available separately (6 pages)
2 November 1998	Return made up to 12/10/98; bulk list available separately (6 pages)
8 October 1998	Return made up to 09/08/98; bulk list available separately (6 pages)
8 October 1998	Return made up to 09/08/98; bulk list available separately (6 pages)
22 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 September 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
22 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
22 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
22 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
22 September 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
22 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 September 1998	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
22 September 1998	Resolutions SRES13 ‐ Special resolution (4 pages)
22 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
22 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
22 September 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
22 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
22 September 1998	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital (1 page)
16 September 1998	Company name changed j & j dyson public LIMITED compa ny\certificate issued on 17/09/98 (2 pages)
16 September 1998	Company name changed j & j dyson public LIMITED compa ny\certificate issued on 17/09/98 (2 pages)
11 September 1998	Full group accounts made up to 31 March 1998 (34 pages)
11 September 1998	Full group accounts made up to 31 March 1998 (34 pages)
14 August 1998	Ad 05/08/98--------- £ si [email protected]=31250 £ ic 3548008/3579258 (2 pages)
14 August 1998	Ad 05/08/98--------- £ si [email protected]=31250 £ ic 3548008/3579258 (2 pages)
15 January 1998	Registered office changed on 15/01/98 from: griffs works, stannington, nr sheffield, S6 6BW (1 page)
15 January 1998	Registered office changed on 15/01/98 from: griffs works, stannington, nr sheffield, S6 6BW (1 page)
26 October 1997	Ad 22/09/97--------- £ si [email protected] (2 pages)
26 October 1997	Ad 22/09/97--------- £ si [email protected] (2 pages)
20 October 1997	Return made up to 12/10/97; bulk list available separately (5 pages)
20 October 1997	Return made up to 12/10/97; bulk list available separately (5 pages)
17 September 1997	Full group accounts made up to 31 March 1997 (29 pages)
17 September 1997	Full group accounts made up to 31 March 1997 (29 pages)
29 October 1996	Return made up to 12/10/96; bulk list available separately (6 pages)
29 October 1996	Return made up to 12/10/96; bulk list available separately (6 pages)
20 October 1996	Full group accounts made up to 31 March 1996 (28 pages)
20 October 1996	Full group accounts made up to 31 March 1996 (28 pages)
11 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 October 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1995	Full group accounts made up to 31 March 1995 (31 pages)
18 October 1995	Full group accounts made up to 31 March 1995 (31 pages)
9 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
9 October 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
9 October 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
20 October 1994	New director appointed (2 pages)
20 October 1994	Return made up to 12/10/94; bulk list available separately 363(288) ‐ Director resigned (5 pages)
20 October 1994	New director appointed (2 pages)
20 October 1994	Return made up to 12/10/94; bulk list available separately 363(288) ‐ Director resigned (5 pages)
11 October 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
11 October 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 June 1994	Location of register of members (1 page)
15 June 1994	Location of register of members (1 page)
16 January 1994	Director resigned (2 pages)
16 January 1994	Director resigned (2 pages)
22 October 1993	Return made up to 12/10/93; bulk list available separately 363(287) ‐ Registered office changed on 22/10/93 363(288) ‐ Director's particulars changed (7 pages)
22 October 1993	Return made up to 12/10/93; bulk list available separately 363(287) ‐ Registered office changed on 22/10/93 363(288) ‐ Director's particulars changed (7 pages)
15 October 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
15 October 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
19 October 1992	Return made up to 12/10/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 1992	Return made up to 12/10/92; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 October 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
25 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
25 March 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
12 December 1974	Accounts made up to 31 March 1974 (22 pages)
12 December 1974	Accounts made up to 31 March 1974 (22 pages)
21 January 1920	Certificate of incorporation (2 pages)
21 January 1920	Incorporation (27 pages)
21 January 1920	Certificate of incorporation (2 pages)
21 January 1920	Incorporation (27 pages)

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