BLUE DRAGON ESSENTIALS LIMITED
Company number 06358806 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Compulsory strike-off action has been discontinued | View document |
| 2 Sep 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 27 Aug 2026 | Confirmation statement made on 2026-08-27 with no updates · 3 pages | View document |
| 12 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 May 2025 | Registered office address changed from B3 Clover House Harvey Drive John Wilson Business Park Whitstable Kent CT5 3QZ United Kingdom to Mazuma Dragon House Princes Way Bridgend CF31 3AQ on 2025-05-29 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with updates · 5 pages | View document |
| 24 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 21 May 2024 | Appointment of Mrs Min Ju Seo as a director on 2023-01-05 · 2 pages | View document |
| 21 May 2024 | Cessation of Robert Jack Henricus Maria Esser as a person with significant control on 2023-10-31 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-29 with updates · 5 pages | View document |
| 5 Apr 2024 | Termination of appointment of Mjc Secretarial Services Limited as a secretary on 2023-09-19 · 1 page | View document |
| 22 Mar 2024 | Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA England to B3 Clover House Harvey Drive John Wilson Business Park Whitstable Kent CT5 3QZ on 2024-03-22 · 1 page | View document |
| 21 Nov 2023 | Termination of appointment of a secretary · 1 page | View document |
| 20 Nov 2023 | Termination of appointment of Robert Jack Henricus Maria Esser as a director on 2023-10-31 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 27 Apr 2023 | Notification of Min Ju Seo as a person with significant control on 2023-02-21 · 2 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-27 with updates · 5 pages | View document |
| 21 Oct 2022 | Termination of appointment of Derek Warren as a director on 2020-09-10 · 1 page | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-10-21 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 15 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES | View document |
| 7 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 149-151 MORTIMER STREET HERNE BAY KENT CT6 5HA | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR DEREK WARREN | View document |
| 6 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ELISE TOWNSEND | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | View document |
| 22 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 31 May 2017 | DIRECTOR APPOINTED MRS ELISE LOUISA MARIA TOWNSEND | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FISHER | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 12 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 8 Apr 2016 | DIRECTOR APPOINTED MRS SUSAN JOYCE FISHER | View document |
| 8 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ESSER | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 4 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Sep 2014 | 03/09/14 NO CHANGES | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 6 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 6 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 5 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 6 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ESSER / 04/09/2008 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | S366A DISP HOLDING AGM 03/09/07 | View document |
| 3 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |