DRAGONTOWN LIMITED - History of Changes


DateDescription
2023-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-04-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-01-19 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2022-08-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-08-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-07-22 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2022-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY XUELIN BATES / 17/05/2022
2022-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES
2022-06-29 update statutory_documents PSC'S CHANGE OF PARTICULARS / LADY XUELIN BATES / 17/05/2022
2022-06-07 delete address 3RD FLOOR 107-109 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 6QG
2022-06-07 insert address C/O CITYCAS ROOM 540, LINEN HALL 162-168 REGENT STREET LONDON UNITED KINGDOM W1B 5TF
2022-06-07 update registered_address
2022-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM 3RD FLOOR 107-109 GREAT PORTLAND STREET LONDON W1W 6QG UNITED KINGDOM
2022-05-24 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2022-05-24 update statutory_documents CORPORATE SECRETARY APPOINTED CITY CAS SECRETARIES LTD
2022-05-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BR REGISTRARS LIMITED
2022-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LADY XUELIN BATES / 13/02/2022
2022-03-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / LADY XUELIN BATES / 13/02/2022
2021-09-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-09-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-08-06 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES
2021-04-07 delete address 32 CHESTER STREET LONDON SW1X 7BL
2021-04-07 insert address 3RD FLOOR 107-109 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 6QG
2021-04-07 update registered_address
2021-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM 32 CHESTER STREET LONDON SW1X 7BL
2020-12-07 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-12-07 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-11-04 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-09-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-01 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-10-07 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-08-03 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-15 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LADY XUELIN BATES
2016-07-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-07-07 update accounts_last_madeup_date 2014-07-31 => 2015-10-31
2016-07-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-07 update returns_last_madeup_date 2015-07-08 => 2016-06-14
2016-07-07 update returns_next_due_date 2016-08-05 => 2017-07-12
2016-06-22 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-06-16 update statutory_documents 14/06/16 FULL LIST
2016-05-12 update account_ref_month 7 => 10
2016-05-12 update accounts_next_due_date 2016-04-30 => 2016-07-31
2016-04-26 update statutory_documents PREVEXT FROM 31/07/2015 TO 31/10/2015
2015-08-09 update returns_last_madeup_date 2014-07-08 => 2015-07-08
2015-08-09 update returns_next_due_date 2015-08-05 => 2016-08-05
2015-07-22 update statutory_documents 08/07/15 FULL LIST
2015-06-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-06-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-12 update statutory_documents 31/07/14 TOTAL EXEMPTION FULL
2014-08-07 delete address 32 CHESTER STREET LONDON ENGLAND SW1X 7BL
2014-08-07 insert address 32 CHESTER STREET LONDON SW1X 7BL
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-08 => 2014-07-08
2014-08-07 update returns_next_due_date 2014-08-05 => 2015-08-05
2014-07-31 update statutory_documents 08/07/14 FULL LIST
2014-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LADY XUELIN BATES / 28/03/2014
2014-06-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-06-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-05-01 update statutory_documents 31/07/13 TOTAL EXEMPTION FULL
2014-04-07 delete address 87 GLOUCESTER STREET LONDON ENGLAND SW1V 4EB
2014-04-07 insert address 32 CHESTER STREET LONDON ENGLAND SW1X 7BL
2014-04-07 update registered_address
2014-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 87 GLOUCESTER STREET LONDON SW1V 4EB ENGLAND
2013-11-07 insert company_previous_name AABACUS INTERNATIONAL LIMITED
2013-11-07 update name AABACUS INTERNATIONAL LIMITED => DRAGONTOWN LIMITED
2013-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS XUELIN LI BLACK / 08/10/2013
2013-10-14 update statutory_documents COMPANY NAME CHANGED AABACUS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/10/13
2013-10-14 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-01 update returns_last_madeup_date 2012-07-08 => 2013-07-08
2013-08-01 update returns_next_due_date 2013-08-05 => 2014-08-05
2013-07-23 update statutory_documents CORPORATE SECRETARY APPOINTED BR REGISTRARS LIMITED
2013-07-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH HUANG
2013-07-11 update statutory_documents 08/07/13 FULL LIST
2013-07-10 update statutory_documents SAIL ADDRESS CREATED
2013-07-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-07-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2013-07-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2013-07-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-08 => 2012-07-08
2013-06-21 update returns_next_due_date 2012-08-05 => 2013-08-05
2013-05-08 update statutory_documents 31/07/12 TOTAL EXEMPTION FULL
2012-07-11 update statutory_documents 08/07/12 FULL LIST
2012-05-03 update statutory_documents 31/07/11 TOTAL EXEMPTION FULL
2011-09-29 update statutory_documents 08/07/11 FULL LIST
2011-05-03 update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL
2010-07-30 update statutory_documents 08/07/10 FULL LIST
2010-04-28 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2010-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, 87 GLOUCESTER STREET, LONDON, SW1X 7BL
2010-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS XUELIN LI BLACK / 05/01/2010
2009-08-03 update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2009 FROM, 32 CHESTER STREET, LONDON, SW1X 7BL
2009-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / XUELIN BLACK / 22/05/2009
2009-05-27 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2008-07-11 update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2007-07-10 update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-02-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-07-13 update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-04-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/05 FROM: PAVILION HOUSE, STOCKGROVE PARK, STOCKGROVE PARK LEIGHTON, BUZZARD, BEDFORDSHIRE LU7 0BB
2005-08-01 update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-06-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-23 update statutory_documents SECRETARY RESIGNED
2004-09-23 update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-08-12 update statutory_documents NEW SECRETARY APPOINTED
2004-06-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-29 update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-07-17 update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-11-08 update statutory_documents SECRETARY RESIGNED
2001-11-08 update statutory_documents S366A DISP HOLDING AGM 18/10/01
2001-07-04 update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-06-07 update statutory_documents NEW SECRETARY APPOINTED
2001-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2001-03-12 update statutory_documents NEW SECRETARY APPOINTED
2001-03-12 update statutory_documents DIRECTOR RESIGNED
2001-03-12 update statutory_documents SECRETARY RESIGNED
2000-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99
2000-09-04 update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 6 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1Y 1LG
1999-07-27 update statutory_documents RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98
1998-11-16 update statutory_documents £ NC 100/10000 02/11/98
1998-11-16 update statutory_documents NC INC ALREADY ADJUSTED 02/11/98
1998-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97
1998-08-17 update statutory_documents RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
1998-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/98 FROM: PAVILLION HOUSE, STOCKGROVE PARK, HEATH & REACH, LEIGHTON BUZZARD, BUCKINGHAMSHIRE, LU7 0BB
1997-11-21 update statutory_documents RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
1996-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/96 FROM: 2 HIGH STREET, PENYDARREN, MERTHYR TYDFIL, MID GLAMORGAN CF47 9AH
1996-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-01 update statutory_documents DIRECTOR RESIGNED
1996-08-01 update statutory_documents SECRETARY RESIGNED
1996-07-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION