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THE DRAGON COMPANY (UK) LIMITED

Company number 06063463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Dec 2021 AD01 Registered office address changed from The Market Place Battlefield Road Shrewsbury Shropshire SY1 4AN England to Unit 9 Darwin Court Oxon Business Park Bicton Heath Shrewsbury SY3 5AL on 15 December 2021
06 Nov 2020 AA Micro company accounts made up to 30 September 2020
06 Oct 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 September 2020
02 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
02 Oct 2020 PSC04 Change of details for Mr Daniel King as a person with significant control on 30 September 2020
01 Oct 2020 PSC01 Notification of Daniel King as a person with significant control on 30 September 2020
01 Oct 2020 AP03 Appointment of Mr Daniel King as a secretary on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Daniel King as a director on 30 September 2020
01 Oct 2020 AD01 Registered office address changed from 32 Shackleton Way Shrewsbury SY3 8SW United Kingdom to The Market Place Battlefield Road Shrewsbury Shropshire SY1 4AN on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Kenneth George Williams as a director on 30 September 2020
01 Oct 2020 PSC07 Cessation of Kenneth George Williams as a person with significant control on 30 September 2020
01 Oct 2020 TM02 Termination of appointment of Linda Christine Williams as a secretary on 30 September 2020
29 Nov 2019 AA Micro company accounts made up to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
11 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
09 Nov 2018 AA Micro company accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
14 Dec 2017 AA Micro company accounts made up to 31 March 2017
10 Jul 2017 AD01 Registered office address changed from Column House London Road Shrewsbury SY2 6NN United Kingdom to 32 Shackleton Way Shrewsbury SY3 8SW on 10 July 2017
10 Jul 2017 AD01 Registered office address changed from 4 Darwin Court Oxon Business Park Shrewsbury SY3 5AL to Column House London Road Shrewsbury SY2 6NN on 10 July 2017
01 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Jan 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100