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PENDRAGON I.F.C. LIMITED - Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
Company Information
- Company registration number
- 03703431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Parker House
- 44 Stafford Road
- Wallington
- Surrey
- SM6 9AA
- England Parker House, 44 Stafford Road, Wallington, Surrey, SM6 9AA, England UK
Management
- Managing Directors
- JASON GLYNN GIBSON
- JORDAN GIBSON
- LORRAINE ANN GIBSON
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-28
- Age Of Company 1999-01-28 25 years
- SIC/NACE
- 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Ownership
- Beneficial Owners
- Mr Jason Glynn Gibson
- Mrs Lorraine Ann Gibson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2013-01-28
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PENDRAGON I.F.C. LIMITED Company Description
- PENDRAGON I.F.C. LIMITED is a ltd registered in United Kingdom with the Company reg no 03703431. Its current trading status is "live". It was registered 1999-01-28. It has declared SIC or NACE codes as "66190 - Activities auxiliary to financial intermediation not elsewhere classified". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at Parker House .
Get PENDRAGON I.F.C. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pendragon I.f.c. Limited - Parker House, 44 Stafford Road, Wallington, Surrey, United Kingdom
- 1999-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03703431#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03703431#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03703431#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES (2017-02-01) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2017-01-06) - AA
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keyboard_arrow_right 2016
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28/01/16 FULL LIST (2016-01-29) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-17) - AA
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28/01/15 FULL LIST (2015-02-05) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-05) - AA
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keyboard_arrow_right 2014
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31/03/13 TOTAL EXEMPTION SMALL (2014-01-30) - AA
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28/01/14 FULL LIST (2014-01-29) - AR01
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keyboard_arrow_right 2013
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28/01/13 FULL LIST (2013-01-31) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-14) - AA
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DIRECTOR APPOINTED MISS JORDAN GIBSON (2012-10-18) - AP01
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28/01/12 FULL LIST (2012-02-09) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-06) - AA
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keyboard_arrow_right 2011
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28/01/11 FULL LIST (2011-03-22) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-05) - AA
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REGISTERED OFFICE CHANGED ON 17/10/2011 FROM (2011-10-17) - AD01
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REGISTERED OFFICE CHANGED ON 19/04/2011 FROM (2011-04-19) - AD01
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keyboard_arrow_right 2010
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28/01/10 FULL LIST (2010-04-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN GIBSON / 01/01/2010 (2010-04-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GLYNN GIBSON / 01/01/2010 (2010-04-12) - CH01
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GLYNN GIBSON / 06/09/2010 (2010-11-12) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-04-08) - 363a
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM (2009-02-06) - 287
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-06) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-02-07) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-02-07) - 288c
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 19/01/07 FROM: (2007-01-19) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-11-04) - AA
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-02-20) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-31) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-04-06) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-27) - AA
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-26) - AA
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-01-24) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-03-22) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-01-29) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-04-04) - 363s
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NEW SECRETARY APPOINTED (2003-03-19) - 288a
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REGISTERED OFFICE CHANGED ON 19/03/03 FROM: (2003-03-19) - 287
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keyboard_arrow_right 2002
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 (2002-12-30) - AA
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SECRETARY RESIGNED (2002-12-24) - 288b
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DIRECTOR RESIGNED (2002-12-24) - 288b
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-14) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-30) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-14) - 363s
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SECRETARY RESIGNED (2001-01-11) - 288b
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NEW DIRECTOR APPOINTED (2001-05-03) - 288a
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AD 01/02/01--------- (2001-02-15) - 88(2)R
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 20/12/00 FROM: (2000-12-20) - 287
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NEW SECRETARY APPOINTED (2000-12-20) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-11-29) - AA
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REGISTERED OFFICE CHANGED ON 17/02/00 FROM: (2000-02-17) - 287
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS (2000-02-14) - 363s
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-04-28) - 288b
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DIRECTOR RESIGNED (1999-04-28) - 288b
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NEW SECRETARY APPOINTED (1999-02-16) - 288a
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AD 28/01/99--------- (1999-02-09) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 (1999-02-09) - 225
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NEW DIRECTOR APPOINTED (1999-02-09) - 288a
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REGISTERED OFFICE CHANGED ON 09/02/99 FROM: (1999-02-09) - 287
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INCORPORATION DOCUMENTS (1999-01-28) - NEWINC
