DRAGON TELEVISION LIMITED - History of Changes


DateDescription
2023-06-07 update account_category MICRO ENTITY => DORMANT
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-07 delete address FIRST FLOOR 24 EDITH ROAD LONDON SELECT UNITED KINGDOM W14 9BB
2022-04-07 insert address FIRST FLOOR 24 EDITH ROAD LONDON UNITED KINGDOM W14 9BB
2022-04-07 update registered_address
2022-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-03-07 delete address 24 FIRST FLOOR EDITH ROAD LONDON ENGLAND W14 9BB
2022-03-07 insert address FIRST FLOOR 24 EDITH ROAD LONDON SELECT UNITED KINGDOM W14 9BB
2022-03-07 update registered_address
2022-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM FIRST FLOOR 24 EDITH ROAD LONDON SELECT W14 9BB UNITED KINGDOM
2022-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM 24 FIRST FLOOR EDITH ROAD LONDON W14 9BB ENGLAND
2022-02-07 delete address FIRST FLOOR FIRST FLOOR 24 EDITH ROAD LONDON SELECT UNITED KINGDOM W14 9BB
2022-02-07 insert address 24 FIRST FLOOR EDITH ROAD LONDON ENGLAND W14 9BB
2022-02-07 update registered_address
2022-01-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM GIBSON
2022-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM FIRST FLOOR FIRST FLOOR 24 EDITH ROAD LONDON SELECT W14 9BB UNITED KINGDOM
2022-01-12 update statutory_documents CESSATION OF GRAHAM FREDERICK PITMAN AS A PSC
2022-01-07 delete address 1 SANDROCK COTTAGES, NORTHCHAPEL PETWORTH WEST SUSSEX GU28 9HL
2022-01-07 insert address FIRST FLOOR FIRST FLOOR 24 EDITH ROAD LONDON SELECT UNITED KINGDOM W14 9BB
2022-01-07 update registered_address
2021-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2021 FROM 1 SANDROCK COTTAGES, NORTHCHAPEL PETWORTH WEST SUSSEX GU28 9HL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN
2021-09-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-02 update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM GIBSON
2021-07-07 update account_category null => MICRO ENTITY
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-31 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE PITMAN
2016-06-07 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-06-07 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-05-05 update statutory_documents 03/04/16 FULL LIST
2016-05-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY HOUSE / 08/04/2016
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-08 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-05-07 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-05-07 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-04-14 update statutory_documents 03/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-06-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-05-16 update statutory_documents 03/04/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-26 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-01 update statutory_documents 03/04/13 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-24 update statutory_documents 03/04/12 FULL LIST
2011-09-26 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-05-10 update statutory_documents 03/04/11 FULL LIST
2011-02-16 update statutory_documents COMPANY NAME CHANGED INVIEW TELEVISION LTD CERTIFICATE ISSUED ON 16/02/11
2011-02-16 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-10 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-04-07 update statutory_documents 03/04/10 FULL LIST
2009-10-23 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-10-13 update statutory_documents SECRETARY APPOINTED MR COLIN GEOFFREY HOUSE
2009-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENA BREWER
2009-10-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIENNE PITMAN
2009-04-28 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-11-05 update statutory_documents DIRECTOR APPOINTED MRS ADRIENNE MYRLE PITMAN
2008-10-31 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-28 update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-21 update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-12-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-05-10 update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-26 update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-03-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-27 update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents SECRETARY RESIGNED
2003-04-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION