PENN DRAGON PROPERTIES LIMITED - History of Changes


DateDescription
2023-07-07 delete address 31 FAIRWAY, PRINCES RISBOROUGH, BUCKS. 31 FAIRWAY PRINCES RISBOROUGH ENGLAND HP27 9DH
2023-07-07 insert address THE STONE HOUSE, NEW CLOSE FARM ROAD, HENTON THE STONE HOUSE NEW CLOSE FARM ROAD OXFORDSHIRE OXFORDSHIRE UNITED KINGDOM OX39 4AJ
2023-07-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-07-07 update registered_address
2023-06-20 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2023 FROM 31 FAIRWAY, PRINCES RISBOROUGH, BUCKS. 31 FAIRWAY PRINCES RISBOROUGH HP27 9DH ENGLAND
2023-06-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES
2023-04-26 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2022-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-08 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2021-09-07 delete address THE MANOR HOUSE CHURCH WALK WESTON TURVILLE BUCKINGHAMSHIRE HP22 5SH
2021-09-07 insert address 31 FAIRWAY, PRINCES RISBOROUGH, BUCKS. 31 FAIRWAY PRINCES RISBOROUGH ENGLAND HP27 9DH
2021-09-07 update registered_address
2021-08-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2021 FROM THE MANOR HOUSE CHURCH WALK WESTON TURVILLE BUCKINGHAMSHIRE HP22 5SH
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES
2021-05-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-05-07 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-04-29 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES
2019-05-08 update statutory_documents DIRECTOR APPOINTED MISS ALICE MAMIE AUDLEY
2019-05-08 update statutory_documents DIRECTOR APPOINTED MR THOMAS PAUL AUDLELY
2019-05-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL AUDLELY / 08/05/2019
2019-05-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-05-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2019-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE AUDLEY
2019-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS AUDLEY
2019-04-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-06-07 update account_category null => TOTAL EXEMPTION FULL
2018-06-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-06-06 update statutory_documents DIRECTOR APPOINTED MISS ALICE MAMIE AUDLEY
2018-06-06 update statutory_documents DIRECTOR APPOINTED MR THOMAS PAUL AUDLEY
2018-06-06 update statutory_documents DIRECTOR APPOINTED MRS ISABEL MARY AUDLEY
2018-06-06 update statutory_documents CESSATION OF ELIZABETH ANN ANDREWS AS A PSC
2018-05-22 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-10 delete address PELLINORE HENTON CHINNOR OXFORDSHIRE OX39 4AE
2018-05-10 insert address THE MANOR HOUSE CHURCH WALK WESTON TURVILLE BUCKINGHAMSHIRE HP22 5SH
2018-05-10 update registered_address
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2018-04-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS CHRISTOPHER AUDLEY
2018-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM PELLINORE HENTON CHINNOR OXFORDSHIRE OX39 4AE
2018-04-12 update statutory_documents SECRETARY APPOINTED DENNIS AUDLEY
2018-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANDREWS
2018-04-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH ANDREWS
2018-04-04 update statutory_documents DIRECTOR APPOINTED MR DENNIS CHRISTOPHER AUDLEY
2017-12-09 update account_category TOTAL EXEMPTION SMALL => null
2017-12-09 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-09 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-05-13 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-04-30 update statutory_documents 20/04/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-30 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-05-08 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-04-25 update statutory_documents 20/04/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-05-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-04-26 update statutory_documents 20/04/14 FULL LIST
2014-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-13 update statutory_documents DIRECTOR APPOINTED ELIZABETH ANDREWS
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-26 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-05-02 update statutory_documents 20/04/13 FULL LIST
2013-01-08 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-08 update statutory_documents 20/04/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-26 update statutory_documents 20/04/11 FULL LIST
2010-12-22 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-17 update statutory_documents 20/04/10 FULL LIST
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS ANDREWS / 31/03/2010
2010-02-02 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELSIE ANDREWS
2009-07-09 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-01-13 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-07-30 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-18 update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-01-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-18 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-11 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-09-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-11 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-10-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-26 update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2002-06-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-13 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2000-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-16 update statutory_documents NEW SECRETARY APPOINTED
2000-05-16 update statutory_documents SECRETARY RESIGNED
2000-05-16 update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
1999-05-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/99 FROM: PENN DRAGON" AYLESBURY ROAD PRINCES RISBOROUGH BUCKS HP17 0JP
1999-04-26 update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1999-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1998-05-21 update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
1998-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-04-25 update statutory_documents RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
1997-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-05-14 update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1996-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1995-04-27 update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
1995-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1994-05-03 update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
1994-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1993-05-17 update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
1993-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1992-05-08 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-05-08 update statutory_documents RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS
1992-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-05-15 update statutory_documents RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
1990-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-05-30 update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-06-16 update statutory_documents RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS
1988-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-06-29 update statutory_documents RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS
1987-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-09-22 update statutory_documents RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS