Dyson Ltd was setup in 1991. This business has 31 directors listed as Cranfield, Nicholas Hughes, Cranfield, Nicholas Hughes, Hopkins, Ruth Jane, Mullen, James Alexander, Bowen, Martin William, Briggs, Alan Stewart, Knaggs, Jacqueline Alison, Ayling, Robert John, Bennett, Amanda Louise, Bickerstaffe, Simon Mark, Bowen, Martin William, Conze, Maximilian Walter, Dally, David James Michael, Dyson, James, Sir, Ebdon-poole, Tracy Susan, Edwards, Neil Simeon, Garnett, Adrian John Fortescue, Green, Neil, Harris, Thomas Ronald, Headon, Derek, Jensen, Jørn Peter, Jupp, Simeon Charles, Leighton, Allan Leslie, Mccourt, Martin, Needham, Richard Francis, Sir, Pearch, Nicholas Keith, Peters, Kate, Richardson, Peter Roby, Rinck, Gary Meyer, Rowan, James, Shipsey, John Francis.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BENNETT, Amanda Louise | 15 November 1995 | 29 August 1996 | 1 |
| DALLY, David James Michael | 23 October 2000 | 29 January 2002 | 1 |
| EBDON-POOLE, Tracy Susan | 16 May 1994 | 23 December 1996 | 1 |
| EDWARDS, Neil Simeon | 20 January 1997 | 31 December 2001 | 1 |
| GREEN, Neil | 15 November 1995 | 24 January 1997 | 1 |
| HEADON, Derek | 15 November 1995 | 18 June 1997 | 1 |
| PEARCH, Nicholas Keith | 18 November 1996 | 05 February 1999 | 1 |
| PETERS, Kate | 20 September 1999 | 23 March 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRANFIELD, Nicholas Hughes | 09 May 2019 | - | 1 |
| BOWEN, Martin William | 26 June 2013 | 09 May 2019 | 1 |
| KNAGGS, Jacqueline Alison | 29 August 1991 | 28 July 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 18 July 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| TM02 - Termination of appointment of secretary | 10 May 2019 | |
| TM01 - Termination of appointment of director | 10 May 2019 | |
| AP01 - Appointment of director | 10 May 2019 | |
| AP03 - Appointment of secretary | 10 May 2019 | |
| AP01 - Appointment of director | 10 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 April 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 10 July 2018 | |
| AP01 - Appointment of director | 08 November 2017 | |
| TM01 - Termination of appointment of director | 06 November 2017 | |
| AA - Annual Accounts | 20 September 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| CS01 - N/A | 14 July 2017 | |
| TM01 - Termination of appointment of director | 31 March 2017 | |
| AP01 - Appointment of director | 29 March 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 19 July 2016 | |
| MR04 - N/A | 22 December 2015 | |
| MR04 - N/A | 22 December 2015 | |
| AA - Annual Accounts | 03 October 2015 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 11 July 2013 | |
| AP03 - Appointment of secretary | 27 June 2013 | |
| TM02 - Termination of appointment of secretary | 26 June 2013 | |
| MISC - Miscellaneous document | 04 October 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AP01 - Appointment of director | 09 February 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 09 August 2011 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| RESOLUTIONS - N/A | 13 September 2010 | |
| RESOLUTIONS - N/A | 17 August 2010 | |
| CC04 - Statement of companies objects | 17 August 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| CH01 - Change of particulars for director | 22 July 2010 | |
| TM01 - Termination of appointment of director | 22 July 2010 | |
| RESOLUTIONS - N/A | 07 November 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| RESOLUTIONS - N/A | 07 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 March 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 March 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 March 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 March 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 March 2008 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 March 2008 | |
| 395 - Particulars of a mortgage or charge | 05 March 2008 | |
| AA - Annual Accounts | 05 November 2007 | |
| 363a - Annual Return | 20 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 July 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 September 2006 | |
| 363s - Annual Return | 17 August 2006 | |
| 395 - Particulars of a mortgage or charge | 21 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 18 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 363s - Annual Return | 10 August 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 11 August 2003 | |
| AUD - Auditor's letter of resignation | 15 May 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 27 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 16 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2001 | |
| CERTNM - Change of name certificate | 02 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| AA - Annual Accounts | 03 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 363s - Annual Return | 14 September 2000 | |
| 363s - Annual Return | 11 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 October 1999 | |
| 363s - Annual Return | 28 July 1999 | |
| AA - Annual Accounts | 21 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1999 | |
| AUD - Auditor's letter of resignation | 26 August 1998 | |
| 363s - Annual Return | 21 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| AA - Annual Accounts | 07 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 1997 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 11 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 287 - Change in situation or address of Registered Office | 25 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1996 | |
| AA - Annual Accounts | 04 November 1996 | |
| 288 - N/A | 19 September 1996 | |
| 288 - N/A | 19 September 1996 | |
| 363s - Annual Return | 19 July 1996 | |
| RESOLUTIONS - N/A | 04 June 1996 | |
| MEM/ARTS - N/A | 04 June 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| 288 - N/A | 17 January 1996 | |
| AUD - Auditor's letter of resignation | 14 December 1995 | |
| 288 - N/A | 09 October 1995 | |
| 363s - Annual Return | 09 August 1995 | |
| 395 - Particulars of a mortgage or charge | 29 June 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 363s - Annual Return | 22 December 1994 | |
| 288 - N/A | 21 December 1994 | |
| AA - Annual Accounts | 17 October 1994 | |
| 288 - N/A | 01 September 1994 | |
| RESOLUTIONS - N/A | 03 February 1994 | |
| RESOLUTIONS - N/A | 03 February 1994 | |
| RESOLUTIONS - N/A | 03 February 1994 | |
| RESOLUTIONS - N/A | 03 February 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1994 | |
| 123 - Notice of increase in nominal capital | 03 February 1994 | |
| 363s - Annual Return | 06 August 1993 | |
| AA - Annual Accounts | 11 May 1993 | |
| RESOLUTIONS - N/A | 28 April 1993 | |
| 363s - Annual Return | 13 August 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 April 1992 | |
| RESOLUTIONS - N/A | 12 September 1991 | |
| RESOLUTIONS - N/A | 12 September 1991 | |
| 288 - N/A | 12 September 1991 | |
| 288 - N/A | 12 September 1991 | |
| 287 - Change in situation or address of Registered Office | 12 September 1991 | |
| 123 - Notice of increase in nominal capital | 12 September 1991 | |
| CERTNM - Change of name certificate | 05 September 1991 | |
| NEWINC - New incorporation documents | 08 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus guarantee and set-off agreement | 25 February 2008 | Fully Satisfied |
N/A |
| Omnibus guarantee and set-off agreement | 20 July 2006 | Fully Satisfied |
N/A |
| Single debenture | 16 June 1995 | Fully Satisfied |
N/A |
