PENDRAGON DEMONSTRATOR FINANCE LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 11/01/1711 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 04/07/164 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032493580011 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032493580009 |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/08/1527 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032493580010 |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 12/08/1312 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032493580009 |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR MARTIN SHAUN CASHA |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 10/08/2010 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 10/08/2010 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 10/08/2010 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 09/01/109 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 18/08/0918 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/05/0913 May 2009 | ADOPT MEM AND ARTS 25/04/2009 |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0416 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | FACILITY AGREEMENT 11/11/03 |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RE FACILITY AGREEMENT 13/08/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | FACILITY AGREEMENT 03/09/01 |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM: NEWAY HOUSE STATION ROAD, MICKLEOVER DERBY DERBYSHIRE DE3 5TZ |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: NEWAY HOUSE STATION ROAD MICKLEOVER DERBY DE3 5GH |
| 14/05/9914 May 1999 | S366A DISP HOLDING AGM 19/03/99 |
| 05/10/985 October 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/06/9821 June 1998 | RE AGREEMENT 11/06/98 |
| 03/03/983 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9727 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 16/10/9616 October 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96 |
| 16/10/9616 October 1996 | PARTS OF SHARES 30/09/96 |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | ADOPT MEM AND ARTS 30/09/96 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 03/10/963 October 1996 | COMPANY NAME CHANGED FROST SHAPE LIMITED CERTIFICATE ISSUED ON 03/10/96 |
| 13/09/9613 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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