KNIGHT DRAGON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Confirmation statement made on 2025-10-01 with updates |
| 14/04/2514 April 2025 | Termination of appointment of Sammy Sean Lee as a director on 2025-03-31 |
| 06/03/256 March 2025 | Full accounts made up to 2024-06-30 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 02/05/242 May 2024 | Appointment of Mr Farlane Harris as a director on 2024-04-17 |
| 02/05/242 May 2024 | Termination of appointment of Robert Thomas Jonathan Rann as a director on 2024-04-26 |
| 16/04/2416 April 2024 | Appointment of Mr Matthew Hawkins as a director on 2024-02-29 |
| 16/04/2416 April 2024 | Termination of appointment of Richard Paul Margree as a director on 2024-01-16 |
| 28/03/2428 March 2024 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 16/05/2316 May 2023 | Termination of appointment of Kerri Leigh Sibson as a director on 2023-03-31 |
| 20/12/2220 December 2022 | Full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with updates |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 29/04/1929 April 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 12000100 |
| 04/12/184 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/10/1812 October 2018 | PSC'S CHANGE OF PARTICULARS / KNIGHT DRAGON INVESTMENTS LIMITED / 26/09/2017 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / KNIGHT DRAGON INVESTMENTS LIMITED / 26/09/2017 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 17/11/1717 November 2017 | TRANSFER OF SHARES 19/10/2017 |
| 24/10/1724 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042509410001 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 31 HILL STREET LONDON W1J 5LS |
| 21/08/1721 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MS KERRI LEIGH SIBSON |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR PATRICK ON YIP TSANG |
| 15/12/1415 December 2014 | ADOPT ARTICLES 22/11/2013 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED RICHARD PAUL MARGREE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 22/11/1322 November 2013 | REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 GROSVENOR STREET LONDON W1K 4QF UNITED KINGDOM |
| 22/11/1322 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/11/1322 November 2013 | COMPANY NAME CHANGED MERIDIAN DELTA LIMITED CERTIFICATE ISSUED ON 22/11/13 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 27/08/1327 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 18/01/1318 January 2013 | SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 16/08/1216 August 2012 | ARTICLES OF ASSOCIATION |
| 16/08/1216 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/08/1210 August 2012 | SECRETARY APPOINTED SUSAN ELIZABETH DIXON |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON |
| 08/08/128 August 2012 | DIRECTOR APPOINTED KARL DANIEL HEININGER |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND |
| 08/08/128 August 2012 | DIRECTOR APPOINTED SAMMY SEAN LEE |
| 23/07/1223 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR APPOINTED MR MARK DAVIES DICKINSON |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR ROBIN DAVID CLEMENT ARNOLD |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST |
| 12/07/1112 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 12/11/2009 |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED RICHARD MALCOLM CABLE |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WORTHINGTON / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON KEITH SHATTOCK / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER WYATT / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED GLENN KONDO |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL |
| 12/09/0812 September 2008 | ADOPT ARTICLES 13/09/2007 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 7TH FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | LOCATION OF DEBENTURE REGISTER |
| 20/03/0320 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 27/07/0227 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | £ NC 100/100000 13/12/01 |
| 19/12/0119 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NC INC ALREADY ADJUSTED 13/12/01 |
| 19/12/0119 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/0119 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 |
| 11/09/0111 September 2001 | COMPANY NAME CHANGED JUPITERSPRING LIMITED CERTIFICATE ISSUED ON 11/09/01 |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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