C. DRESCHER LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-12 with updates

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07/01/257 January 2025 Appointment of Miss Emma Leny Burrell as a director on 2024-04-25

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07/01/257 January 2025 Termination of appointment of Lyn Drescher as a director on 2024-04-04

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/01/2412 January 2024 Termination of appointment of Alan Drescher as a director on 2022-12-12

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with updates

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12/01/2412 January 2024 Termination of appointment of Alan Drescher as a secretary on 2022-12-12

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05/01/245 January 2024 Withdrawal of a person with significant control statement on 2024-01-05

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05/01/245 January 2024 Notification of Howard Drescher as a person with significant control on 2024-01-05

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Satisfaction of charge 2 in full

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09/02/239 February 2023 Satisfaction of charge 4 in full

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20/01/2320 January 2023 Confirmation statement made on 2023-01-12 with updates

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20/01/2320 January 2023 Notification of a person with significant control statement

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20/01/2320 January 2023 Cessation of Alan Drescher as a person with significant control on 2022-12-12

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09/01/239 January 2023 Current accounting period extended from 2023-01-31 to 2023-03-31

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-12 with no updates

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/12/2021 December 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES

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09/10/199 October 2019 31/01/19 TOTAL EXEMPTION FULL

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08/06/198 June 2019 ADOPT ARTICLES 22/03/2019

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24/05/1924 May 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN DRESCHER / 04/04/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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27/09/1727 September 2017 31/01/17 TOTAL EXEMPTION FULL

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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03/10/163 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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20/01/1620 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/01/1526 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/01/1424 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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01/07/131 July 2013 DIRECTOR APPOINTED MR HOWARD DRESCHER

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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08/03/118 March 2011 Annual return made up to 12 January 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DRESCHER / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYN DRESCHER / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 12 January 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/06/0915 June 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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15/06/0915 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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22/05/0922 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/01/0928 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/02/087 February 2008 RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/03/0721 March 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/04/064 April 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 £ IC 100/70 11/10/05 £ SR 30@1=30

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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28/10/0528 October 2005 SALE AGREEMENT SHARES 10/10/05

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28/10/0528 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/052 March 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/04/046 April 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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12/04/0312 April 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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12/06/0212 June 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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26/06/0126 June 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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12/10/0012 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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14/01/0014 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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30/07/9930 July 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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12/10/9812 October 1998 NEW SECRETARY APPOINTED

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12/10/9812 October 1998 SECRETARY RESIGNED

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05/10/985 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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22/01/9822 January 1998 RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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05/06/975 June 1997 RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS

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06/11/966 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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12/03/9612 March 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS

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08/11/958 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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17/03/9517 March 1995 RETURN MADE UP TO 12/01/95; NO CHANGE 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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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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11/05/9411 May 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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02/11/932 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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12/02/9312 February 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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02/10/922 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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03/02/923 February 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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29/11/9129 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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27/03/9127 March 1991 RETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS

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17/01/9117 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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21/02/9021 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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21/02/9021 February 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 NEW DIRECTOR APPOINTED

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22/09/8922 September 1989 RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS

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14/08/8914 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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23/06/8823 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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19/01/8819 January 1988 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS

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06/11/866 November 1986 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS

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06/11/866 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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29/01/6529 January 1965 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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