DRAGON GRAPHICS LIMITED
Company number 06047779 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Registration of charge 060477790006, created on 2026-04-10 · 11 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 11 pages | View document |
| 17 Mar 2026 | RP01AP01 · 3 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 18 Feb 2026 | Termination of appointment of Michael Phillip Roche as a director on 2024-09-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 May 2024 | Amended total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 22 Feb 2024 | Termination of appointment of Wezley James Siddons as a director on 2023-03-15 · 1 page | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 15 Feb 2024 | Change of details for Brand Crowd Limited as a person with significant control on 2023-05-31 · 2 pages | View document |
| 15 Feb 2024 | Change of details for Dragon Services Group Limited as a person with significant control on 2023-09-20 · 2 pages | View document |
| 20 Sep 2023 | Registered office address changed from Unit 7 & 8 Stadium Close Penarth Road Cardiff CF11 8TS United Kingdom to Unit 9 & 10 Stuart Close Trade Park Cardiff CF11 8QF on 2023-09-20 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 28 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 19 Dec 2022 | Change of details for Heirhys Limited as a person with significant control on 2022-09-21 · 2 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 7 pages | View document |
| 14 Feb 2022 | Notification of Heirhys Limited as a person with significant control on 2021-02-25 · 2 pages | View document |
| 14 Feb 2022 | Cessation of Rhys Philip Harrington as a person with significant control on 2021-02-25 · 1 page | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 060477790005 | View document |
| 4 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060477790004 | View document |
| 4 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060477790003 | View document |
| 7 Sep 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 90.0 | View document |
| 27 Aug 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 4 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | View document |
| 13 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060477790002 | View document |
| 27 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060477790004 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 19 Sep 2018 | DIRECTOR APPOINTED MR WEZLEY JAMES SIDDONS | View document |
| 19 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PHILIP BLACK / 19/09/2018 | View document |
| 13 Aug 2018 | ADOPT ARTICLES 01/02/2018 | View document |
| 4 Aug 2018 | DISS40 (DISS40(SOAD)) | View document |
| 2 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 31 Jul 2018 | FIRST GAZETTE | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jun 2018 | Appointment of Mr Nathan Philip Black as a director on 2018-02-01 · 2 pages | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED MR NATHAN PHILIP BLACK | View document |
| 9 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARD | View document |
| 23 Aug 2017 | CURRSHO FROM 31/03/2017 TO 30/06/2016 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 19 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060477790003 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Mar 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 11 Jun 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | ADOPT ARTICLES 30/03/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS PHILIP HARRINGTON / 01/02/2015 | View document |
| 24 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 24 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RONALD WARD / 01/02/2015 | View document |
| 24 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / RHYS PHILIP HARRINGTON / 01/02/2015 | View document |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RONALD WARD / 28/04/2014 | View document |
| 29 Apr 2014 | DIRECTOR APPOINTED MR MICHAEL PHILLIP ROCHE | View document |
| 17 Apr 2014 | SUB-DIVISION 01/04/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 16 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 060477790002 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ARMOUR | View document |
| 8 Mar 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 14 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5GF UNITED KINGDOM | View document |
| 18 Sep 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 12 Oct 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM MARINE HOUSE 275 COWBRIDGE ROAD EAST CARDIFF CF5 1JB | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 31 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 24 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS PHILIP HARRINGTON / 17/01/2010 | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RONALD WARD / 17/01/2010 | View document |
| 17 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 17 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ROBERT ARMOUR / 17/01/2010 | View document |
| 14 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM UNIT 4 SPLOTT INDUSTRIAL ESTATE PORTMANMOOR ROAD, CARDIFF CARDIFF CF24 5FF WALES | View document |
| 21 Jul 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM FAIRVIEW ANNEXE PORT ROAD WEST RHOOSE VALE OF GLAMORGAN CF62 3AZ WALES | View document |
| 17 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RHYS HARRINGTON / 10/06/2008 | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WARD / 10/06/2008 | View document |
| 11 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 May 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 22 Apr 2008 | CURREXT FROM 31/01/2008 TO 30/06/2008 | View document |
| 26 Feb 2008 | REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 258 COWBRIDGE ROAD EAST CARDIFF CF5 1HA | View document |
| 15 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 66 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 10 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |