Established in 2005, Dixon Rigby Keogh Ltd are based in Cheshire, it's status at Companies House is "Active". We don't know the number of employees at this company. The companies directors are listed as Parson, Nicholas Gerald, Birtles, Geoffrey, Page, Anita, Parsons, Nicholas Gerald, Pursglove, Sian Marie, Sumner, Melanie Kaye, Caldecott, Harry Trevor, Caldecott, Trvor Harry, Mcmaster, Linda Kay, Palmer, Phillip William in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRTLES, Geoffrey | 20 February 2013 | - | 1 |
| PAGE, Anita | 30 April 2010 | - | 1 |
| PARSONS, Nicholas Gerald | 30 April 2010 | - | 1 |
| PURSGLOVE, Sian Marie | 30 November 2011 | - | 1 |
| SUMNER, Melanie Kaye | 30 April 2010 | - | 1 |
| CALDECOTT, Trvor Harry | 30 April 2010 | 28 February 2014 | 1 |
| MCMASTER, Linda Kay | 30 April 2010 | 30 November 2011 | 1 |
| PALMER, Phillip William | 28 February 2005 | 31 October 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARSON, Nicholas Gerald | 30 April 2012 | - | 1 |
| CALDECOTT, Harry Trevor | 30 April 2010 | 30 April 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 March 2020 | |
| AA - Annual Accounts | 20 February 2020 | |
| CS01 - N/A | 20 March 2019 | |
| AA - Annual Accounts | 25 January 2019 | |
| AA - Annual Accounts | 26 March 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 24 August 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 21 March 2016 | |
| CH01 - Change of particulars for director | 14 March 2016 | |
| CH01 - Change of particulars for director | 14 March 2016 | |
| SH03 - Return of purchase of own shares | 01 February 2016 | |
| SH03 - Return of purchase of own shares | 01 February 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 02 September 2014 | |
| TM01 - Termination of appointment of director | 31 March 2014 | |
| AR01 - Annual Return | 28 March 2014 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| SH01 - Return of Allotment of shares | 12 April 2013 | |
| AP01 - Appointment of director | 12 April 2013 | |
| AA - Annual Accounts | 22 March 2013 | |
| AP03 - Appointment of secretary | 01 June 2012 | |
| TM02 - Termination of appointment of secretary | 01 June 2012 | |
| TM02 - Termination of appointment of secretary | 01 June 2012 | |
| AA - Annual Accounts | 31 May 2012 | |
| SH06 - Notice of cancellation of shares | 25 May 2012 | |
| SH06 - Notice of cancellation of shares | 25 May 2012 | |
| TM01 - Termination of appointment of director | 25 May 2012 | |
| SH03 - Return of purchase of own shares | 25 May 2012 | |
| SH03 - Return of purchase of own shares | 25 May 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| SH01 - Return of Allotment of shares | 30 March 2012 | |
| SH01 - Return of Allotment of shares | 30 March 2012 | |
| AA - Annual Accounts | 26 August 2011 | |
| AR01 - Annual Return | 13 April 2011 | |
| CH01 - Change of particulars for director | 13 April 2011 | |
| SH06 - Notice of cancellation of shares | 07 April 2011 | |
| SH06 - Notice of cancellation of shares | 07 April 2011 | |
| SH06 - Notice of cancellation of shares | 07 April 2011 | |
| SH06 - Notice of cancellation of shares | 07 April 2011 | |
| SH03 - Return of purchase of own shares | 07 April 2011 | |
| SH03 - Return of purchase of own shares | 07 April 2011 | |
| SH03 - Return of purchase of own shares | 07 April 2011 | |
| SH03 - Return of purchase of own shares | 07 April 2011 | |
| CERTNM - Change of name certificate | 01 February 2011 | |
| CONNOT - N/A | 01 February 2011 | |
| AA - Annual Accounts | 16 June 2010 | |
| SH06 - Notice of cancellation of shares | 21 May 2010 | |
| SH06 - Notice of cancellation of shares | 21 May 2010 | |
| SH01 - Return of Allotment of shares | 21 May 2010 | |
| SH01 - Return of Allotment of shares | 21 May 2010 | |
| SH01 - Return of Allotment of shares | 21 May 2010 | |
| SH01 - Return of Allotment of shares | 21 May 2010 | |
| SH01 - Return of Allotment of shares | 21 May 2010 | |
| SH01 - Return of Allotment of shares | 21 May 2010 | |
| SH03 - Return of purchase of own shares | 21 May 2010 | |
| SH03 - Return of purchase of own shares | 21 May 2010 | |
| AP03 - Appointment of secretary | 11 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| AR01 - Annual Return | 17 March 2010 | |
| TM01 - Termination of appointment of director | 02 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 October 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 395 - Particulars of a mortgage or charge | 23 July 2009 | |
| 363a - Annual Return | 20 March 2009 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 363s - Annual Return | 31 May 2007 | |
| AA - Annual Accounts | 19 April 2007 | |
| 225 - Change of Accounting Reference Date | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 19 January 2007 | |
| 287 - Change in situation or address of Registered Office | 30 November 2006 | |
| 123 - Notice of increase in nominal capital | 14 November 2006 | |
| RESOLUTIONS - N/A | 29 September 2006 | |
| RESOLUTIONS - N/A | 29 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 2006 | |
| AA - Annual Accounts | 29 September 2006 | |
| 363s - Annual Return | 30 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| CERTNM - Change of name certificate | 14 March 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| NEWINC - New incorporation documents | 28 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 July 2009 | Outstanding |
N/A |
| Debenture | 08 January 2007 | Fully Satisfied |
N/A |
