DRAGONBAY LIMITED
| Status | ACTIVE |
| Company No. | 08871376 |
| Category | Private Limited Company |
| Incorporated | 31 Jan 2014 |
| Age | 10 years, 4 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
DRAGONBAY LIMITED is an active private limited company with number 08871376. It was incorporated 10 years, 4 months, 16 days ago, on 31 January 2014. The company address is Turnpike House Turnpike House, Leigh-on-sea, SS9 2UA, Essex, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 02 May 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Accounts with accounts type total exemption full
Date: 14 Apr 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Change person director company with change date
Date: 18 Jul 2022
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-26
Officer name: Mr Samuel David Hills
Documents
Change to a person with significant control
Date: 18 Jul 2022
Action Date: 26 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Samuel David Hills
Change date: 2021-11-26
Documents
Accounts with accounts type total exemption full
Date: 09 Mar 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Notification of a person with significant control
Date: 09 Sep 2020
Action Date: 04 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Samuel David Hills
Notification date: 2020-07-04
Documents
Notification of a person with significant control
Date: 09 Sep 2020
Action Date: 04 Jul 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nicola Helen Clare Hills
Notification date: 2020-07-04
Documents
Cessation of a person with significant control
Date: 09 Sep 2020
Action Date: 04 Jul 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Nigel Hills
Cessation date: 2020-07-04
Documents
Confirmation statement with updates
Date: 10 Aug 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Termination director company with name termination date
Date: 14 Jul 2020
Action Date: 04 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Nigel Hills
Termination date: 2020-07-04
Documents
Capital allotment shares
Date: 10 Jul 2020
Action Date: 11 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-11
Capital : 5 GBP
Documents
Accounts with accounts type total exemption full
Date: 13 May 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 05 Aug 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Notification of a person with significant control
Date: 05 Aug 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-19
Psc name: Peter Nigel Hills
Documents
Cessation of a person with significant control
Date: 05 Aug 2019
Action Date: 19 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-19
Psc name: Woodberry Secretarial Limited
Documents
Capital allotment shares
Date: 26 Mar 2019
Action Date: 11 Mar 2019
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2019-03-11
Documents
Capital allotment shares
Date: 05 Mar 2019
Action Date: 19 Feb 2019
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2019-02-19
Documents
Appoint person director company with name date
Date: 28 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-19
Officer name: Mr Peter Nigel Hills
Documents
Appoint person director company with name date
Date: 28 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Helen Clare Hills
Appointment date: 2019-02-19
Documents
Appoint person director company with name date
Date: 28 Feb 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Samuel David Hills
Appointment date: 2019-02-19
Documents
Change account reference date company current shortened
Date: 28 Feb 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-08-31
Documents
Termination director company with name termination date
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-18
Officer name: Barbara Kahan
Documents
Change registered office address company with date old address new address
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Address
Type: AD01
New address: Turnpike House 1208-1210 London Road Leigh-on-Sea Essex SS9 2UA
Change date: 2019-02-18
Old address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR
Documents
Accounts with accounts type dormant
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 31 Jan 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type dormant
Date: 19 Oct 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 07 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Accounts with accounts type dormant
Date: 12 Oct 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Accounts with accounts type dormant
Date: 11 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Accounts with accounts type dormant
Date: 16 Oct 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
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