CompaniesInTheUK

KNIGHT DRAGON DEVELOPMENTS LIMITED

Company number 04250941 ·

Active

171 filings

Date Filing
28 Jul 2026 Termination of appointment of Patrick on Yip Tsang as a director on 2026-07-21 · 1 page View document
6 Jul 2026 Appointment of Mr Chi Leong Christopher Cheng as a director on 2026-07-03 · 2 pages View document
6 Jul 2026 Appointment of Mr Daniel Morgan Gwynn as a secretary on 2026-07-03 · 2 pages View document
6 Jul 2026 Appointment of Mr Dominic Robert Glanz as a director on 2026-07-03 · 2 pages View document
6 Jul 2026 Appointment of Ms So Ying Chan as a director on 2026-07-03 · 2 pages View document
13 Mar 2026 Termination of appointment of Farlane Harris as a director on 2026-03-11 · 1 page View document
10 Mar 2026 Appointment of Miss Emilie Giles as a director on 2026-03-06 · 2 pages View document
19 Feb 2026 Full accounts made up to 2025-06-30 · 36 pages View document
19 Dec 2025 Appointment of Mr Aaron Max Ellis as a director on 2025-12-18 · 2 pages View document
5 Dec 2025 Termination of appointment of Matthew Hawkins as a director on 2025-11-27 · 1 page View document
6 Oct 2025 Confirmation statement made on 2025-10-01 with updates · 4 pages View document
14 Apr 2025 Termination of appointment of Sammy Sean Lee as a director on 2025-03-31 · 1 page View document
6 Mar 2025 Full accounts made up to 2024-06-30 · 34 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
2 May 2024 Appointment of Mr Farlane Harris as a director on 2024-04-17 · 2 pages View document
2 May 2024 Termination of appointment of Robert Thomas Jonathan Rann as a director on 2024-04-26 · 1 page View document
16 Apr 2024 Appointment of Mr Matthew Hawkins as a director on 2024-02-29 · 2 pages View document
16 Apr 2024 Termination of appointment of Richard Paul Margree as a director on 2024-01-16 · 1 page View document
28 Mar 2024 Current accounting period extended from 2024-03-31 to 2024-06-30 · 1 page View document
3 Jan 2024 Full accounts made up to 2023-03-31 · 34 pages View document
24 Oct 2023 Confirmation statement made on 2023-10-01 with no updates · 3 pages View document
16 May 2023 Termination of appointment of Kerri Leigh Sibson as a director on 2023-03-31 · 1 page View document
20 Dec 2022 Full accounts made up to 2022-03-31 · 33 pages View document
7 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
23 Dec 2021 Full accounts made up to 2021-03-31 · 33 pages View document
1 Oct 2021 Confirmation statement made on 2021-10-01 with updates · 4 pages View document
14 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
29 Apr 2019 28/03/19 STATEMENT OF CAPITAL GBP 12000100 View document
4 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
12 Oct 2018 PSC'S CHANGE OF PARTICULARS / KNIGHT DRAGON INVESTMENTS LIMITED / 26/09/2017 View document
11 Oct 2018 PSC'S CHANGE OF PARTICULARS / KNIGHT DRAGON INVESTMENTS LIMITED / 26/09/2017 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
17 Nov 2017 TRANSFER OF SHARES 19/10/2017 View document
24 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042509410001 View document
11 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View document
26 Sep 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 31 HILL STREET LONDON W1J 5LS View document
21 Aug 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
30 Jan 2017 DIRECTOR APPOINTED MS KERRI LEIGH SIBSON View document
30 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Jul 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Jul 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
19 Dec 2014 DIRECTOR APPOINTED MR PATRICK ON YIP TSANG View document
15 Dec 2014 ADOPT ARTICLES 22/11/2013 View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
19 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
5 Dec 2013 APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL View document
25 Nov 2013 DIRECTOR APPOINTED MR ROBERT THOMAS JONATHAN RANN View document
25 Nov 2013 DIRECTOR APPOINTED RICHARD PAUL MARGREE View document
22 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View document
22 Nov 2013 COMPANY NAME CHANGED MERIDIAN DELTA LIMITED CERTIFICATE ISSUED ON 22/11/13 View document
22 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES View document
22 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Nov 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM 16 GROSVENOR STREET LONDON W1K 4QF UNITED KINGDOM View document
27 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
23 Jul 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
18 Jan 2013 SECRETARY APPOINTED SANDRA JUDITH ODELL View document
18 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON View document
10 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON View document
10 Dec 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN View document
16 Aug 2012 ARTICLES OF ASSOCIATION View document
16 Aug 2012 VARYING SHARE RIGHTS AND NAMES View document
10 Aug 2012 SECRETARY APPOINTED SUSAN ELIZABETH DIXON View document
9 Aug 2012 APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN View document
8 Aug 2012 DIRECTOR APPOINTED KARL DANIEL HEININGER View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRIST View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL LABBAD View document
8 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ROBIN ARNOLD View document
8 Aug 2012 REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 20 TRITON STREET REGENT'S PLACE LONDON NW1 3BF ENGLAND View document
8 Aug 2012 DIRECTOR APPOINTED SAMMY SEAN LEE View document
23 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
8 Jun 2012 DIRECTOR APPOINTED MR MARK DAVIES DICKINSON View document
8 Jun 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE View document
6 Jun 2012 DIRECTOR APPOINTED MR ROBIN DAVID CLEMENT ARNOLD View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT View document
24 May 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
15 Sep 2011 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES View document
1 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GLENN KONDO View document
30 Aug 2011 DIRECTOR APPOINTED MR STEPHEN KENNETH GRIST View document
12 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
19 May 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK View document
13 May 2011 REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE View document
8 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
2 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
17 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 12/11/2009 View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 12/11/2009 View document
15 Oct 2009 DIRECTOR APPOINTED RICHARD MALCOLM CABLE View document
12 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN KONDO / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON KEITH SHATTOCK / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER WYATT / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE WORTHINGTON / 01/10/2009 View document
14 Jul 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
22 Jun 2009 DIRECTOR APPOINTED GLENN KONDO View document
1 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
25 Nov 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGILL View document
12 Sep 2008 ADOPT ARTICLES 13/09/2007 View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LABBAD / 22/08/2008 View document
28 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
22 Jul 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN CAVEN View document
31 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
17 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
29 Jun 2007 NEW SECRETARY APPOINTED View document
28 Jun 2007 SECRETARY RESIGNED View document
14 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Feb 2007 288C · 1 page View document
14 Feb 2007 288C · 1 page View document
3 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
6 Dec 2006 DIRECTOR RESIGNED View document
27 Nov 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
19 Apr 2006 NEW SECRETARY APPOINTED View document
11 Apr 2006 SECRETARY RESIGNED View document
3 Mar 2006 NEW DIRECTOR APPOINTED View document
20 Feb 2006 DIRECTOR RESIGNED View document
12 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jul 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
27 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
6 Aug 2004 RETURN MADE UP TO 12/07/04; NO CHANGE OF MEMBERS View document
12 Jul 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 7TH FLOOR YORK HOUSE 23 KINGSWAY LONDON WC2B 6UJ View document
17 Mar 2004 DIRECTOR RESIGNED View document
17 Mar 2004 NEW DIRECTOR APPOINTED View document
1 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
6 Oct 2003 NEW SECRETARY APPOINTED View document
6 Oct 2003 SECRETARY RESIGNED View document
23 Jul 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
21 Mar 2003 NEW SECRETARY APPOINTED View document
20 Mar 2003 LOCATION OF DEBENTURE REGISTER View document
20 Mar 2003 SECRETARY RESIGNED View document
20 Mar 2003 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
20 Mar 2003 LOCATION OF REGISTER OF MEMBERS View document
27 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
28 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 DIRECTOR RESIGNED View document
9 Oct 2002 NEW DIRECTOR APPOINTED View document
10 Sep 2002 DIRECTOR RESIGNED View document
27 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Jul 2002 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 View document
19 Jul 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
2 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Jun 2002 AUDITOR'S RESIGNATION View document
29 May 2002 NEW DIRECTOR APPOINTED View document
29 May 2002 DIRECTOR RESIGNED View document
27 Dec 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Dec 2001 £ NC 100/100000 13/12/01 View document
19 Dec 2001 NC INC ALREADY ADJUSTED 13/12/01 View document
19 Dec 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
19 Dec 2001 VARYING SHARE RIGHTS AND NAMES View document
19 Dec 2001 NEW DIRECTOR APPOINTED View document
17 Sep 2001 DIRECTOR RESIGNED View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
17 Sep 2001 SECRETARY RESIGNED View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
17 Sep 2001 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 View document
17 Sep 2001 DIRECTOR RESIGNED View document
17 Sep 2001 NEW SECRETARY APPOINTED View document
17 Sep 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
17 Sep 2001 NEW DIRECTOR APPOINTED View document
11 Sep 2001 COMPANY NAME CHANGED JUPITERSPRING LIMITED CERTIFICATE ISSUED ON 11/09/01 View document
12 Jul 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document