DRAGOMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2023-11-01 |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Cessation of Charles Henry Kenneth Hopkinson as a person with significant control on 2023-11-01 |
| 27/11/2327 November 2023 | Cessation of George James Durie as a person with significant control on 2023-11-01 |
| 24/11/2324 November 2023 | Termination of appointment of Charles Henry Kenneth Hopkinson as a director on 2023-11-01 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 23/11/2323 November 2023 | Notification of William George Thomson as a person with significant control on 2023-11-01 |
| 23/11/2323 November 2023 | Notification of Karen Elizabeth Brown as a person with significant control on 2023-11-01 |
| 23/11/2323 November 2023 | Appointment of Miss Karen Elizabeth Brown as a director on 2023-10-31 |
| 23/11/2323 November 2023 | Appointment of Mr William George Thomson as a director on 2023-10-31 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-11-01 |
| 22/11/2322 November 2023 | Registered office address changed from 10 Ablett Close Cowley Road Oxford Oxfordshire OX4 1XH England to Ross House the Square Stow on the Wold Gloucestershire GL54 1AF on 2023-11-22 |
| 17/11/2317 November 2023 | Director's details changed |
| 17/11/2317 November 2023 | Director's details changed |
| 16/11/2316 November 2023 | Registered office address changed from Camp Green Debenham Stowmarket Suffolk IP14 6LA to 10 Ablett Close Cowley Road Oxford Oxfordshire OX4 1XH on 2023-11-16 |
| 08/11/238 November 2023 | Termination of appointment of George James Durie as a director on 2023-11-01 |
| 08/11/238 November 2023 | Termination of appointment of Geoffrey Bruce Manchester as a director on 2023-11-01 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 23/05/2323 May 2023 | Director's details changed for George James Durie on 2023-05-23 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 06/05/206 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 04/04/184 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 28/04/1728 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/09/158 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/08/1429 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/09/1317 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/09/123 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 16/09/1116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM DIXON-SMITH |
| 13/09/1013 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 14/09/0914 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DIXON-SMITH / 26/08/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | DIRECTOR APPOINTED GEOFFREY BRUCE MANCHESTER |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | £ IC 20166/3 24/07/02 £ SR 20163@1=20163 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/06/0220 June 2002 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/09/013 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 24/12/9924 December 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 08/09/998 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/09/998 September 1999 | ADOPT MEM AND ARTS 20/08/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 18/02/9818 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 26/08/96; CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 03/10/943 October 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 26/08/93; NO CHANGE OF MEMBERS |
| 20/10/9220 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 26/08/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 26/08/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 04/01/904 January 1990 | RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 17/10/8817 October 1988 | RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 30/09/87; NO CHANGE OF MEMBERS |
| 05/11/865 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 05/11/865 November 1986 | ANNUAL RETURN MADE UP TO 30/09/86 |
| 13/06/8613 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
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