DRAGON PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 26/03/2526 March 2025 | Director's details changed for William Cobern on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Elizabeth Anne Irvine on 2025-03-26 |
| 26/03/2526 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Ms Helen Maria Jane Gomm on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Amy Louise Telling on 2025-03-26 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 12/10/2212 October 2022 | Micro company accounts made up to 2022-06-30 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/04/2226 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 55 ST. GEORGES DRIVE LONDON SW1V 4DF ENGLAND |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COBERN / 01/07/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE IRVINE / 01/07/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / AMY LOUISE TELLING / 01/07/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIA JANE GOMM / 01/07/2020 |
| 12/08/2012 August 2020 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 22/06/2022 June 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM 22 MORETON STREET LONDON SW1V 2PT |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, SECRETARY BUNN & CO (LONDON) LTD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POWER |
| 09/07/189 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE BARRAL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 27/12/1727 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/07/1712 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/07/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIA JANE GOMM / 01/12/2016 |
| 20/07/1620 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/07/1510 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MRS ANNE MARIE BARRAL |
| 28/07/1428 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MS HELEN MARIA JANE GOMM |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FIFIELD |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/08/1321 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOMM |
| 02/07/122 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/08/118 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/03/117 March 2011 | CORPORATE SECRETARY APPOINTED BUNN & CO (LONDON) LTD |
| 07/03/117 March 2011 | DIRECTOR APPOINTED NICHOLAS POWER |
| 02/02/112 February 2011 | DIRECTOR APPOINTED WILLIAM COBERN |
| 31/01/1131 January 2011 | Annual return made up to 22 June 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM GROUND FLOOR FLAT 55 ST GEORGE'S DRIVE LONDON SW1V 4DF |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED ELIZABETH ANNE IRVINE |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED AMY LOUISE TELLING |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED JULIAN DAVID FIFIELD |
| 11/12/1011 December 2010 | DISS40 (DISS40(SOAD)) |
| 13/11/1013 November 2010 | DISS40 (DISS40(SOAD)) |
| 19/10/1019 October 2010 | FIRST GAZETTE |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY CRABTREE PROPERTY MANAGEMENT LTD |
| 21/07/1021 July 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM MARLBOROUGH HOUSE 298 REGENTS PARK ROAD LONDON N3 2UU |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAAKA-NGANWA |
| 11/02/1011 February 2010 | SECRETARY APPOINTED TERENCE ROBERT WHITE |
| 20/08/0920 August 2009 | RETURN MADE UP TO 22/06/09; NO CHANGE OF MEMBERS |
| 13/08/0913 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED |
| 08/04/098 April 2009 | SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM MORETONS 72 ROCHESTER ROW LONDON SW1P 1JU |
| 12/08/0812 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 22/06/07; CHANGE OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 25/04/0325 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 55A ST GEORGES DRIVE LONDON SW1V 4DF |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 01/07/991 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/07/9829 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | REGISTERED OFFICE CHANGED ON 29/07/98 |
| 29/07/9829 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | NEW DIRECTOR APPOINTED |
| 29/07/9829 July 1998 | DIRECTOR RESIGNED |
| 21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
| 21/05/9821 May 1998 | SECRETARY RESIGNED |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 22/06/97; CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/10/9627 October 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/06/9430 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 55 ST GEORGES DRIVE LONDON SW1V 4DF |
| 22/06/9422 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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