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Dragonelec Ltd

Documents

Total Documents125
Total Pages510

Filing History

30 July 2020Accounts for a dormant company made up to 31 March 2020
28 February 2020Confirmation statement made on 24 January 2020 with no updates
30 July 2019Accounts for a dormant company made up to 31 March 2019
28 January 2019Confirmation statement made on 24 January 2019 with no updates
25 July 2018Accounts for a dormant company made up to 31 March 2018
31 January 2018Confirmation statement made on 24 January 2018 with no updates
1 November 2017Accounts for a dormant company made up to 31 March 2017
1 November 2017Accounts for a dormant company made up to 31 March 2017
16 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
16 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
7 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
7 February 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-27
6 February 2017Confirmation statement made on 24 January 2017 with updates
6 February 2017Confirmation statement made on 24 January 2017 with updates
6 February 2017Termination of appointment of Keith William Richards as a director on 31 December 2016
6 February 2017Termination of appointment of Keith William Richards as a director on 31 December 2016
27 July 2016Accounts for a dormant company made up to 31 March 2016
27 July 2016Accounts for a dormant company made up to 31 March 2016
29 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
29 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
27 July 2015Accounts for a dormant company made up to 31 March 2015
27 July 2015Accounts for a dormant company made up to 31 March 2015
6 May 2015Secretary's details changed for Simon Ronald Cox on 29 April 2015
6 May 2015Director's details changed for Simon Ronald Cox on 29 April 2015
6 May 2015Secretary's details changed for Simon Ronald Cox on 29 April 2015
6 May 2015Director's details changed for Simon Ronald Cox on 29 April 2015
26 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
26 January 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 200
30 October 2014Accounts for a dormant company made up to 31 March 2014
30 October 2014Accounts for a dormant company made up to 31 March 2014
31 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 200
31 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 200
26 October 2013Accounts for a dormant company made up to 31 March 2013
26 October 2013Accounts for a dormant company made up to 31 March 2013
4 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
4 February 2013Annual return made up to 24 January 2013 with a full list of shareholders
6 December 2012Accounts for a dormant company made up to 31 March 2012
6 December 2012Accounts for a dormant company made up to 31 March 2012
21 March 2012Annual return made up to 24 January 2012 with a full list of shareholders
21 March 2012Annual return made up to 24 January 2012 with a full list of shareholders
3 January 2012Accounts for a dormant company made up to 31 March 2011
3 January 2012Accounts for a dormant company made up to 31 March 2011
26 January 2011Annual return made up to 24 January 2011 with a full list of shareholders
26 January 2011Annual return made up to 24 January 2011 with a full list of shareholders
20 December 2010Accounts for a dormant company made up to 31 March 2010
20 December 2010Accounts for a dormant company made up to 31 March 2010
14 April 2010Director's details changed for Keith William Richards on 1 January 2010
14 April 2010Director's details changed for Keith William Richards on 1 January 2010
14 April 2010Annual return made up to 24 January 2010 with a full list of shareholders
14 April 2010Annual return made up to 24 January 2010 with a full list of shareholders
14 April 2010Director's details changed for Keith William Richards on 1 January 2010
8 February 2010Accounts for a dormant company made up to 31 March 2009
8 February 2010Accounts for a dormant company made up to 31 March 2009
27 April 2009Return made up to 24/01/09; full list of members
27 April 2009Return made up to 24/01/09; full list of members
1 February 2009Accounts for a dormant company made up to 31 March 2008
1 February 2009Accounts for a dormant company made up to 31 March 2008
24 January 2008Return made up to 24/01/08; full list of members
24 January 2008Return made up to 24/01/08; full list of members
29 December 2007Accounts for a dormant company made up to 31 March 2007
29 December 2007Accounts for a dormant company made up to 31 March 2007
27 March 2007Return made up to 24/01/07; full list of members
27 March 2007Return made up to 24/01/07; full list of members
6 February 2007Accounts for a dormant company made up to 31 March 2006
6 February 2007Accounts for a dormant company made up to 31 March 2006
2 February 2006Return made up to 24/01/06; full list of members
  • 363(287) ‐ Registered office changed on 02/02/06
2 February 2006Return made up to 24/01/06; full list of members
  • 363(287) ‐ Registered office changed on 02/02/06
31 January 2006Registered office changed on 31/01/06 from: victoria house 250 cowbridge road east cardiff CF5 1GZ
31 January 2006Registered office changed on 31/01/06 from: victoria house 250 cowbridge road east cardiff CF5 1GZ
3 January 2006Accounts for a dormant company made up to 31 March 2005
3 January 2006Accounts for a dormant company made up to 31 March 2005
25 January 2005Return made up to 24/01/05; full list of members
25 January 2005Return made up to 24/01/05; full list of members
21 May 2004Accounts for a dormant company made up to 31 March 2004
21 May 2004Accounts for a dormant company made up to 31 March 2004
15 March 2004Return made up to 24/01/04; full list of members
15 March 2004Return made up to 24/01/04; full list of members
8 August 2003Accounts for a dormant company made up to 31 March 2003
8 August 2003Accounts for a dormant company made up to 31 March 2003
3 February 2003Return made up to 24/01/03; full list of members
3 February 2003Return made up to 24/01/03; full list of members
8 November 2002Accounting reference date extended from 31/01/03 to 31/03/03
8 November 2002Ad 30/09/02--------- £ si 101@1=101 £ ic 99/200
8 November 2002New director appointed
8 November 2002New director appointed
8 November 2002Ad 30/09/02--------- £ si 101@1=101 £ ic 99/200
8 November 2002Director resigned
8 November 2002Accounting reference date extended from 31/01/03 to 31/03/03
8 November 2002Director resigned
11 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 October 2002Nc inc already adjusted 30/09/02
11 October 2002Registered office changed on 11/10/02 from: units 3 & 4 maritime court bedwas house industrial estate bedwas gwent CF83 8DW
11 October 2002Registered office changed on 11/10/02 from: units 3 & 4 maritime court bedwas house industrial estate bedwas gwent CF83 8DW
11 October 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 October 2002Nc inc already adjusted 30/09/02
29 August 2002Company name changed dragon electrical services (newp ort) LIMITED\certificate issued on 29/08/02
29 August 2002Company name changed dragon electrical services (newp ort) LIMITED\certificate issued on 29/08/02
14 August 2002Total exemption small company accounts made up to 31 January 2002
14 August 2002Total exemption small company accounts made up to 31 January 2002
18 April 2002Return made up to 24/01/02; full list of members
18 April 2002Return made up to 24/01/02; full list of members
16 October 2001Accounts for a dormant company made up to 31 January 2001
16 October 2001Accounts for a dormant company made up to 31 January 2001
16 January 2001Return made up to 24/01/01; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
16 January 2001Return made up to 24/01/01; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
11 December 2000Accounts for a dormant company made up to 31 January 2000
11 December 2000Accounts for a dormant company made up to 31 January 2000
29 January 2000Return made up to 24/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 January 2000Return made up to 24/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 January 2000Accounts for a dormant company made up to 31 January 1999
6 January 2000Accounts for a dormant company made up to 31 January 1999
22 April 1999Accounts for a dormant company made up to 31 January 1998
22 April 1999Accounts for a dormant company made up to 31 January 1998
1 March 1999Return made up to 24/01/99; no change of members
1 March 1999Return made up to 24/01/99; no change of members
2 March 1998New secretary appointed;new director appointed
2 March 1998Return made up to 24/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
2 March 1998New director appointed
2 March 1998Return made up to 24/01/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
2 March 1998New director appointed
2 March 1998New secretary appointed;new director appointed
30 January 1997Secretary resigned
30 January 1997Secretary resigned
24 January 1997Incorporation
24 January 1997Incorporation
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