ALBERT DRAPER & SON LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-09-30

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13/03/2513 March 2025 Confirmation statement made on 2025-03-11 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-09-30

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13/03/2413 March 2024 Confirmation statement made on 2024-03-11 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Total exemption full accounts made up to 2022-09-30

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13/03/2313 March 2023 Confirmation statement made on 2023-03-11 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/02/229 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/01/218 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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25/03/2025 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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15/02/1915 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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12/01/1812 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/03/1621 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/04/159 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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17/03/1517 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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31/03/1431 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/04/133 April 2013 Annual return made up to 11 March 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/03/1229 March 2012 Annual return made up to 11 March 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/03/1114 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD DRAPER / 26/03/2010

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26/03/1026 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENNIS DRAPER / 26/03/2010

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/04/0917 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/06/0824 June 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/06/0715 June 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 DIRECTOR RESIGNED

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/04/0613 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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03/05/053 May 2005 £ IC 13725/13525 23/03/05 £ SR 200@1=200

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03/05/053 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/04/0528 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 £ IC 33725/13725 30/09/04 £ SR 20000@1=20000

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09/07/049 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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24/05/0424 May 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 £ IC 43725/33725 07/10/03 £ SR 10000@1=10000

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10/01/0410 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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13/07/0313 July 2003 NC INC ALREADY ADJUSTED 10/07/01

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13/07/0313 July 2003 NC INC ALREADY ADJUSTED 10/07/01

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09/05/039 May 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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05/04/025 April 2002 NC INC ALREADY ADJUSTED 10/07/01

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05/04/025 April 2002 REGISTERED OFFICE CHANGED ON 05/04/02

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05/04/025 April 2002 NC INC ALREADY ADJUSTED 10/07/01

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05/04/025 April 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/05/0121 May 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/05/0023 May 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98

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29/03/0029 March 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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29/07/9929 July 1999 NEW DIRECTOR APPOINTED

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14/04/9914 April 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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16/04/9816 April 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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14/03/9714 March 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95

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18/03/9618 March 1996 RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS

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12/07/9512 July 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94

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04/05/954 May 1995 RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/04/9421 April 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93

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17/04/9417 April 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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26/07/9326 July 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92

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08/04/938 April 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS

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13/08/9213 August 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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01/04/921 April 1992 RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS

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17/07/9117 July 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90

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14/05/9114 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/04/9119 April 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/9119 April 1991 RE BORR BY DIR 05/04/91

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19/04/9119 April 1991 ALTER MEM AND ARTS 05/04/91

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07/04/917 April 1991 RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS

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28/08/9028 August 1990 RETURN MADE UP TO 02/04/90; FULL LIST OF MEMBERS

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28/08/9028 August 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89

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19/02/8919 February 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88

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19/02/8919 February 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS

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29/02/8829 February 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87

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29/02/8829 February 1988 RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS

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28/07/8728 July 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86

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28/07/8728 July 1987 RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS

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30/09/4830 September 1948 CERTIFICATE OF INCORPORATION

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