DRAX PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Compulsory strike-off action has been discontinued |
| 16/07/2516 July 2025 New | Compulsory strike-off action has been discontinued |
| 15/07/2515 July 2025 New | First Gazette notice for compulsory strike-off |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-04-26 with no updates |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Termination of appointment of Jo-Ann Zoe Callister as a director on 2024-06-26 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 01/05/241 May 2024 | Appointment of Ms Jo-Ann Zoe Callister as a director on 2024-04-30 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 2023-06-30 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/08/199 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARMER |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MRS LOUISE DITCHFIELD |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 25/07/1725 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM SIXTH FLOOR 94 WIGMORE STREET LONDON W1U 3RF |
| 07/09/167 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEWART CHARMER / 31/05/2016 |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 20/08/1520 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/05/1521 May 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 11/07/1411 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 27/06/1427 June 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR MICHAEL STEWART CHARMER |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER |
| 22/06/1222 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE GRANT HESTER / 26/04/2012 |
| 26/04/1226 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 12/05/1112 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE GRANT HESTER / 23/12/2010 |
| 29/06/1029 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 26/04/2010 |
| 23/06/1023 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/09/0916 September 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | DISS40 (DISS40(SOAD)) |
| 05/09/095 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/08/0925 August 2009 | FIRST GAZETTE |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/09/0329 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/033 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 1ST FLOOR 48 CONDUIT STREET LONDON W1S 2YR |
| 21/10/0221 October 2002 | S80A AUTH TO ALLOT SEC 03/09/02 |
| 05/09/025 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | SECRETARY RESIGNED |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 2 BABMAES STREET LONDON SW1Y 6NT |
| 06/11/006 November 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 26/04/0026 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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