PENDRAGON FINE ART FRAMES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Total exemption full accounts made up to 2024-10-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-10-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-05 with no updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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16/11/2216 November 2022 Confirmation statement made on 2022-11-05 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-10-31

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/07/1919 July 2019 31/10/18 UNAUDITED ABRIDGED

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08/03/198 March 2019 REGISTERED OFFICE CHANGED ON 08/03/2019 FROM 1-3 YORKTON STREET SHOREDITCH LONDON E2 8NH

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/06/1811 June 2018 31/10/17 UNAUDITED ABRIDGED

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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21/07/1721 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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30/11/1430 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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26/11/1326 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/12/1212 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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05/09/125 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/11/1116 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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07/01/117 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN ANDREWS / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY ANDREWS / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANDREWS / 11/11/2009

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/11/0820 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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06/12/076 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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06/12/076 December 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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09/08/079 August 2007 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/11/0529 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/11/0424 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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08/12/038 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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12/02/0312 February 2003 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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28/11/0128 November 2001 REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 5/7 LABURNUM STREET LONDON E2 8BA

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23/11/0123 November 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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29/12/0029 December 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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16/08/0016 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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24/02/0024 February 2000 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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23/04/9923 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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01/03/991 March 1999 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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05/05/985 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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06/01/986 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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05/01/985 January 1998 SECRETARY RESIGNED

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05/01/985 January 1998 NEW SECRETARY APPOINTED

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05/01/985 January 1998 REGISTERED OFFICE CHANGED ON 05/01/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ

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05/01/985 January 1998 DIRECTOR RESIGNED

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05/01/985 January 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98

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05/11/975 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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