PENDRAGON PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Director's details changed for Miss Aleisha Jane Merchant on 2025-01-20 |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 14/11/2214 November 2022 | Registration of charge 041417760025, created on 2022-11-08 |
| 11/10/2211 October 2022 | Appointment of Miss Aleisha Jane Merchant as a director on 2022-10-11 |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 23/10/2123 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/10/1910 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 2 AC COURT HIGH STREET THAMES DITTON SURREY KT7 0SR UNITED KINGDOM |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041417760022 |
| 18/05/1818 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041417760023 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/10/1719 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JEAN MERCHANT / 13/09/2017 |
| 19/10/1719 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER MERCHANT / 13/09/2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON PETER MERCHANT / 13/09/2017 |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA JEAN MERCHANT / 13/09/2017 |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER MERCHANT / 30/08/2017 |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA JEAN MERCHANT / 30/08/2017 |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON PETER MERCHANT / 30/08/2017 |
| 06/09/176 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JEAN MERCHANT / 30/08/2017 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM CENTRUM HOUSE 36 STATION ROAD EGHAM SURREY TW20 9LF UNITED KINGDOM |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041417760021 |
| 22/06/1622 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041417760020 |
| 27/04/1627 April 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 27/04/1627 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER MERCHANT / 15/01/2015 |
| 27/04/1627 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JEAN MERCHANT / 15/01/2016 |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041417760019 |
| 10/03/1510 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041417760018 |
| 30/01/1530 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JEAN MERCHANT / 01/01/2015 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER MERCHANT / 01/01/2015 |
| 30/01/1530 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041417760017 |
| 03/05/143 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041417760016 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY |
| 29/01/1429 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/02/1320 February 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/04/122 April 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM THIRD FLOOR KINGS FLOOR 12-42 WOOD STREET KINGSTON UPON THAMES SURREY KT1 1TG |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/02/117 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/04/1013 April 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/10/0810 October 2008 | AQUISITION AND SALE OF LAND 17/06/2008 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 24/02/0424 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/016 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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