DRAGONGLASS MILTON KEYNES LIMITED

06398416
GREENHILL HOUSE 90/93 COWCROSS STREET LONDON ENGLAND EC1M 6BF

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2024 mortgage Registration of a charge 44 Buy now
30 Sep 2024 accounts Annual Accounts 22 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 23 Buy now
28 Nov 2022 incorporation Memorandum Articles 23 Buy now
28 Nov 2022 resolution Resolution 3 Buy now
23 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2022 mortgage Registration of a charge 43 Buy now
01 Sep 2022 accounts Annual Accounts 22 Buy now
21 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2021 accounts Annual Accounts 23 Buy now
29 Jul 2021 officers Change of particulars for director (Mr Mark Daniel Rubin) 2 Buy now
23 Dec 2020 accounts Annual Accounts 23 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 accounts Annual Accounts 29 Buy now
09 Jan 2020 officers Change of particulars for director (Mr Nicholas Sean Rubin) 2 Buy now
21 Nov 2019 auditors Auditors Resignation Company 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Apr 2019 officers Appointment of director (Mr Jonathan David Levy) 2 Buy now
09 Apr 2019 officers Appointment of director (Mr James Paul Levy) 2 Buy now
09 Apr 2019 officers Appointment of director (Mr Mark Daniel Rubin) 2 Buy now
09 Apr 2019 officers Appointment of director (Mr Nicholas Sean Rubin) 2 Buy now
09 Apr 2019 officers Appointment of director (Mr Lloyd Matthew Becker) 2 Buy now
09 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Thomas Mark Tolley) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Nicholas Mark Chadwick) 1 Buy now
09 Apr 2019 officers Termination of appointment of director (Sarah Broughton) 1 Buy now
09 Apr 2019 mortgage Registration of a charge 53 Buy now
08 Apr 2019 officers Termination of appointment of secretary (London Registrars Ltd) 1 Buy now
17 Jan 2019 accounts Annual Accounts 27 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jun 2018 mortgage Registration of a charge 68 Buy now
23 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
16 Apr 2018 address Change Sail Address Company With New Address 1 Buy now
04 Apr 2018 resolution Resolution 23 Buy now
29 Mar 2018 mortgage Registration of a charge 69 Buy now
06 Mar 2018 resolution Resolution 3 Buy now
05 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 officers Termination of appointment of secretary (Thomas Charles Morey) 1 Buy now
28 Feb 2018 officers Termination of appointment of director (Sean Michael Dell'orto) 1 Buy now
28 Feb 2018 officers Appointment of director (Mr Thomas Mark Tolley) 2 Buy now
28 Feb 2018 officers Appointment of corporate secretary (London Registrars Ltd) 2 Buy now
28 Feb 2018 officers Appointment of director (Mr Nicholas Mark Chadwick) 2 Buy now
28 Feb 2018 officers Appointment of director (Ms Sarah Broughton) 2 Buy now
20 Dec 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Dec 2017 capital Statement of capital (Section 108) 5 Buy now
20 Dec 2017 insolvency Solvency Statement dated 20/12/17 1 Buy now
20 Dec 2017 resolution Resolution 2 Buy now
27 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 22 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Nov 2016 officers Appointment of director (Mr Sean Michael Dell'orto) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Brian Wilson) 1 Buy now
30 Oct 2016 return 15/10/16 Statement of Capital gbp 100 15 Buy now
28 Oct 2016 officers Termination of appointment of director (Hilton Corporate Director Llc) 1 Buy now
28 Oct 2016 officers Termination of appointment of director (Stuart Beasley) 1 Buy now
28 Oct 2016 officers Termination of appointment of director (Simon Robert Vincent) 1 Buy now
28 Oct 2016 officers Termination of appointment of director (James Owen Percival) 1 Buy now
28 Oct 2016 officers Termination of appointment of secretary (Hlt Secretary Limited) 1 Buy now
28 Oct 2016 officers Appointment of secretary (Mr Thomas Charles Morey) 2 Buy now
03 Oct 2016 accounts Annual Accounts 25 Buy now
30 Sep 2016 officers Change of particulars for director (Mr Stuart Beasley) 2 Buy now
29 Jan 2016 officers Change of particulars for director (Mr Simon Robert Vincent) 2 Buy now
27 Oct 2015 annual-return Annual Return 8 Buy now
12 Oct 2015 accounts Annual Accounts 19 Buy now
12 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
12 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
12 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
12 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Oct 2014 annual-return Annual Return 8 Buy now
16 Sep 2014 officers Termination of appointment of director (Mark Jonathan Way) 1 Buy now
07 Sep 2014 accounts Annual Accounts 17 Buy now
24 Jul 2014 officers Appointment of director (Mr. Stuart Beasley) 2 Buy now
16 Jul 2014 officers Termination of appointment of director (Elizabeth Jane Rabin) 1 Buy now
24 Mar 2014 mortgage Statement of satisfaction of a charge 2 Buy now
24 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2013 annual-return Annual Return 9 Buy now
23 Sep 2013 accounts Annual Accounts 15 Buy now
17 Oct 2012 annual-return Annual Return 9 Buy now
27 Sep 2012 accounts Annual Accounts 16 Buy now
17 Oct 2011 annual-return Annual Return 9 Buy now
05 Jul 2011 officers Appointment of director (James Owen Percival) 3 Buy now
28 Jun 2011 accounts Annual Accounts 15 Buy now
04 Jan 2011 officers Termination of appointment of director (Andrew Hughes) 1 Buy now
19 Oct 2010 annual-return Annual Return 9 Buy now
25 Aug 2010 accounts Annual Accounts 15 Buy now
27 Oct 2009 annual-return Annual Return 7 Buy now
18 Oct 2009 officers Change of particulars for director (Andrew Lawrence Hughes) 2 Buy now
18 Oct 2009 officers Change of particulars for director (Simon Robert Vincent) 2 Buy now
18 Oct 2009 officers Change of particulars for director (Elizabeth Jane Rabin) 2 Buy now
17 Oct 2009 officers Change of particulars for director (Mr Mark Jonathan Way) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Brian Wilson) 2 Buy now