PENDRAGON APARTMENTS RTM LTD
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/07/235 July 2023 | Appointment of Mr Paul Fraser Hartley as a director on 2023-06-22 |
| 12/06/2312 June 2023 | Termination of appointment of Graeme John Williams as a director on 2023-06-12 |
| 10/05/2310 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/02/2117 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 08/03/198 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/05/183 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | DIRECTOR APPOINTED MRS FIONA JANE GICQUEL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MRS MARY BUTLER |
| 07/04/167 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | 19/03/16 NO MEMBER LIST |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR MARK BRUNNING |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MISS DEBORAH MCINTYRE |
| 10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | 19/03/15 NO MEMBER LIST |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA EDITH COVERDALE-JONES / 30/01/2015 |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN WILLIAMS / 01/10/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY KAY GINGELL |
| 01/10/141 October 2014 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROM 55 DYSART AVENUE DRAYTON PORTSMOUTH HAMPSHIRE PO6 2LY |
| 01/10/141 October 2014 | CORPORATE SECRETARY APPOINTED LANSDOWNE SECRETARIES |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR PHIL QUADE |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED GRAEME JOHN WILLIAMS |
| 21/03/1421 March 2014 | 19/03/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | 19/03/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA GICQUEL |
| 19/03/1219 March 2012 | 19/03/12 NO MEMBER LIST |
| 21/03/1121 March 2011 | 19/03/11 NO MEMBER LIST |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROSS |
| 17/03/1117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/02/1128 February 2011 | REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 1 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN UNITED KINGDOM |
| 28/02/1128 February 2011 | SECRETARY APPOINTED MS KAY BEVERLY GINGELL |
| 11/01/1111 January 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 11/01/1111 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 30/11/1030 November 2010 | CURRSHO FROM 31/03/2010 TO 30/09/2009 |
| 19/04/1019 April 2010 | 19/03/10 NO MEMBER LIST |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE GICQUEL / 19/03/2010 |
| 16/04/1016 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA EDITH COVERDALE-JONES / 19/03/2010 |
| 16/04/1016 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD CROSS / 19/03/2010 |
| 19/03/0919 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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