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Dragon Marketing Group Wales Limited

Documents

Total Documents87
Total Pages350

Filing History

8 November 2023Confirmation statement made on 3 November 2023 with no updates
6 July 2023Total exemption full accounts made up to 30 November 2022
8 June 2023Registered office address changed from 13-14 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BW to 7 Banc Yr Afon Gwaelod-Y-Garth Cardiff CF15 9TU on 8 June 2023
8 November 2022Confirmation statement made on 3 November 2022 with no updates
25 August 2022Total exemption full accounts made up to 30 November 2021
5 November 2021Confirmation statement made on 3 November 2021 with no updates
27 July 2021Total exemption full accounts made up to 30 November 2020
22 June 2021Director's details changed for Mr Kevin Thomas Gutteridge on 21 June 2021
22 June 2021Change of details for Mr Kevin Thomas Gutteridge as a person with significant control on 21 June 2021
9 November 2020Confirmation statement made on 3 November 2020 with no updates
3 September 2020Total exemption full accounts made up to 30 November 2019
23 December 2019Termination of appointment of Samantha Louise King as a director on 15 December 2019
23 December 2019Appointment of Mr Kevin Thomas Gutteridge as a director on 15 December 2019
14 November 2019Confirmation statement made on 3 November 2019 with no updates
30 August 2019Total exemption full accounts made up to 30 November 2018
26 July 2019Change of details for Mr Kevin Thomas Gutteridge as a person with significant control on 25 July 2019
25 July 2019Change of details for Mr Kevin Thomas Gutteridge as a person with significant control on 25 July 2019
20 December 2018Appointment of Ms Samantha Louise King as a director on 18 December 2018
20 December 2018Termination of appointment of Kevin Thomas Gutteridge as a director on 18 December 2018
27 November 2018Confirmation statement made on 3 November 2018 with updates
29 August 2018Total exemption full accounts made up to 30 November 2017
30 April 2018Termination of appointment of Rachel Kingsbury as a director on 27 April 2018
23 November 2017Confirmation statement made on 3 November 2017 with updates
23 November 2017Confirmation statement made on 3 November 2017 with updates
22 August 2017Total exemption small company accounts made up to 30 November 2016
22 August 2017Total exemption small company accounts made up to 30 November 2016
15 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-14
15 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-14
2 March 2017Sub-division of shares on 21 December 2016
2 March 2017Sub-division of shares on 21 December 2016
9 February 2017Change of share class name or designation
9 February 2017Change of share class name or designation
22 December 2016Confirmation statement made on 3 November 2016 with updates
22 December 2016Confirmation statement made on 3 November 2016 with updates
31 August 2016Total exemption small company accounts made up to 30 November 2015
31 August 2016Total exemption small company accounts made up to 30 November 2015
2 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
2 December 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
1 September 2015Total exemption small company accounts made up to 30 November 2014
1 September 2015Total exemption small company accounts made up to 30 November 2014
25 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
25 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
25 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
13 August 2014Total exemption small company accounts made up to 30 November 2013
13 August 2014Total exemption small company accounts made up to 30 November 2013
22 July 2014Appointment of Ms Rachel Kingsbury as a director on 6 April 2014
22 July 2014Appointment of Ms Rachel Kingsbury as a director on 6 April 2014
22 July 2014Appointment of Ms Rachel Kingsbury as a director on 6 April 2014
8 April 2014Termination of appointment of Vincent Rogers as a director
8 April 2014Termination of appointment of Vincent Rogers as a director
4 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
4 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
4 December 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
22 August 2013Total exemption small company accounts made up to 30 November 2012
22 August 2013Total exemption small company accounts made up to 30 November 2012
22 July 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 2
22 July 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 2
22 July 2013Statement of capital following an allotment of shares on 1 December 2012
  • GBP 2
21 February 2013Registered office address changed from 10 Owen Street Rhydyfelin Pontypridd Mid Glamorgan CF37 5HU United Kingdom on 21 February 2013
21 February 2013Registered office address changed from 10 Owen Street Rhydyfelin Pontypridd Mid Glamorgan CF37 5HU United Kingdom on 21 February 2013
2 January 2013Annual return made up to 3 November 2012 with a full list of shareholders
2 January 2013Annual return made up to 3 November 2012 with a full list of shareholders
2 January 2013Annual return made up to 3 November 2012 with a full list of shareholders
7 August 2012Total exemption small company accounts made up to 30 November 2011
7 August 2012Total exemption small company accounts made up to 30 November 2011
13 December 2011Annual return made up to 3 November 2011 with a full list of shareholders
13 December 2011Annual return made up to 3 November 2011 with a full list of shareholders
13 December 2011Annual return made up to 3 November 2011 with a full list of shareholders
25 October 2011Appointment of Mr Kevin Thomas Gutteridge as a director
25 October 2011Appointment of Mr Kevin Thomas Gutteridge as a director
3 August 2011Company name changed vbf rogers (pontypridd) LIMITED\certificate issued on 03/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
3 August 2011Company name changed vbf rogers (pontypridd) LIMITED\certificate issued on 03/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
8 July 2011Total exemption small company accounts made up to 30 November 2010
8 July 2011Total exemption small company accounts made up to 30 November 2010
16 March 2011Compulsory strike-off action has been discontinued
16 March 2011Compulsory strike-off action has been discontinued
15 March 2011First Gazette notice for compulsory strike-off
15 March 2011First Gazette notice for compulsory strike-off
10 March 2011Annual return made up to 3 November 2010 with a full list of shareholders
10 March 2011Annual return made up to 3 November 2010 with a full list of shareholders
10 March 2011Annual return made up to 3 November 2010 with a full list of shareholders
15 February 2010Appointment of Mr Vincent Benjamin Frederick Rogers as a director
15 February 2010Appointment of Mr Vincent Benjamin Frederick Rogers as a director
4 November 2009Termination of appointment of Yomtov Jacobs as a director
4 November 2009Termination of appointment of Yomtov Jacobs as a director
3 November 2009Incorporation
3 November 2009Incorporation
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