Introduction
Watch Company
D
DIXON ALDERTON LAW LTD
DIXON ALDERTON LAW LTD is an active company incorporated on 15 January 2016 with the registered office located in Leamington Spa. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in solicitors. DIXON ALDERTON LAW LTD was registered 10 years ago.(SIC: 69102)
Status
active
Active since 10 years ago
Company No
09953592
LTD Company
Age
10 Years
Incorporated 15 January 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
GD LAW LTD
From: 15 January 2016To: 29 August 2018
Address
Prospero House 4 Dormer Place Leamington Spa, CV32 5AE,
Previous Addresses
Propero House 4 Dormer Place Leamington Spa Warwickshire CV32 5AE England
From: 15 July 2018To: 3 August 2018
Greenway House Sugarswelll Business Park Shenington Banbury Oxon OX15 6HW England
From: 15 January 2016To: 15 July 2018
5 key events • 2016 - 2018
Funding Officers Ownership
Company Founded
Jan 16
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
New Owner
Jul 18
Notification Of A Person With Significan...
Owner Exit
Jul 18
Cessation Of A Person With Significant C...
Director Left
Jul 18
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DIXON, Georgina Janet
Active4 Dormer Place, Leamington SpaCV32 5AE
Born February 1977
Director
Appointed 02 Jul 2018
DIXON, Georgina Janet
4 Dormer Place, Leamington SpaCV32 5AE
Born February 1977
Director
02 Jul 2018
Active
COX, Martin Christopher
Resigned4 Dormer Place, Leamington SpaCV32 5AE
Born February 1962
Director
Appointed 15 Jan 2016
Resigned 02 Jul 2018
COX, Martin Christopher
4 Dormer Place, Leamington SpaCV32 5AE
Born February 1962
Director
15 Jan 2016
Resigned 02 Jul 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Georgina Janet Dixon
Active4 Dormer Place, Leamington SpaCV32 5AE
Born February 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2018
Mrs Georgina Janet Dixon
4 Dormer Place, Leamington SpaCV32 5AE
Born February 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2018
Active
Mr Martin Christopher Cox
CeasedSugarswelll Business Park, BanburyOX15 6HW
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 26 Mar 2018
Mr Martin Christopher Cox
Sugarswelll Business Park, BanburyOX15 6HW
Born February 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 26 Mar 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
7 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2019
3 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2018
15 July 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2018
14 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2018