DRAGON POWER DEVELOPMENTS LIMITED
Company number 06703533 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Total exemption full accounts made up to 2025-03-30 · 8 pages | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 30 Mar 2026 | Current accounting period shortened from 2025-03-31 to 2025-03-30 · 1 page | View document |
| 19 Jan 2026 | Registered office address changed from Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to One St. Peters Square Manchester M2 3DE on 2026-01-19 · 1 page | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 4 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 21 Feb 2024 | Registered office address changed from PO Box PO Box 4 Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 2024-02-21 · 1 page | View document |
| 12 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 11 Apr 2023 | Accounts for a small company made up to 2022-03-31 · 6 pages | View document |
| 4 Apr 2022 | Accounts for a small company made up to 2021-03-31 · 6 pages | View document |
| 30 Jun 2021 | Termination of appointment of Simon Towers as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Appointment of Mr John Charles Lewsley as a director on 2021-06-30 · 2 pages | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE | View document |
| 3 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NPL ENERGY HOLDINGS LTD | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 3 Apr 2020 | CESSATION OF ROBERT MCFARLANE AS A PSC | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 23 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MCFARLANE / 18/11/2019 | View document |
| 18 Nov 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM PO BOX 4 HILLHOUSE INTERNATIONAL BUSINESS PARK THORNTON CLEVELEYS UNITED KINGDOM | View document |
| 31 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067035330001 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | View document |
| 4 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 067035330001 | View document |
| 26 Oct 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM PO BOX PO BOX 4 4 FLEETWOOD ROAD NORTH THORNTON-CLEVELEYS FY5 4QD ENGLAND | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MR SIMON TOWERS | View document |
| 26 Oct 2017 | DIRECTOR APPOINTED MS MICHELLE MCFARLANE | View document |
| 26 Oct 2017 | CESSATION OF WELSH POWER GROUP LIMITED AS A PSC | View document |
| 26 Oct 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM FIRST FLOOR 18 PARK PLACE CARDIFF CF10 3DQ | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN PAGET | View document |
| 26 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER | View document |
| 26 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 14 Jan 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 50003.00 | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAMBIE | View document |
| 24 Sep 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 6 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 25/11/2014 | View document |
| 26 Sep 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 8 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS FRASER / 23/05/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT LAMBIE / 10/07/2013 | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RP | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 25 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 13 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 13 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 19 Aug 2011 | SECRETARY APPOINTED KAREN PAGET | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LAMBIE | View document |
| 6 Apr 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Apr 2011 | FIRST GAZETTE | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE KINCAID | View document |
| 1 Apr 2011 | SECRETARY APPOINTED ALEXANDER SCOTT LAMBIE | View document |
| 5 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 08/09/2010 | View document |
| 30 Sep 2010 | 22/09/10 NO CHANGES | View document |
| 16 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 28 Jan 2010 | ADOPT ARTICLES 22/01/2010 | View document |
| 28 Jan 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE JANE KINCAID MANUEL / 01/10/2009 | View document |
| 22 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 15 Sep 2009 | REGISTERED OFFICE CHANGED ON 15/09/2009 FROM GROUND FLOOR TUSCAN HOUSE 5 BECK COURT, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RD | View document |
| 3 Sep 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM USKMOUTH POWER STATION WEST NASH ROAD NASH NEWPORT NP18 2BZ | View document |
| 18 Jun 2009 | SHARE AGREEMENT OTC | View document |
| 25 Mar 2009 | COMPANY NAME CHANGED WPG NUMBER 1 LIMITED CERTIFICATE ISSUED ON 25/03/09 | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR FRANK SHED | View document |
| 3 Dec 2008 | DIRECTOR APPOINTED FRANK RICHARD SHED | View document |
| 17 Oct 2008 | CURRSHO FROM 30/09/2009 TO 31/03/2009 | View document |
| 13 Oct 2008 | ADOPT ARTICLES 30/09/2008 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED ALASTAIR DOUGLAS FRASER | View document |
| 22 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |