D A DRAY & SONS LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Micro company accounts made up to 2024-09-30

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07/05/257 May 2025 Confirmation statement made on 2025-05-07 with no updates

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

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23/05/2423 May 2024 Micro company accounts made up to 2023-09-30

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10/05/2410 May 2024 Confirmation statement made on 2024-05-07 with no updates

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

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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14/05/2314 May 2023 Confirmation statement made on 2023-05-07 with no updates

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14/04/2314 April 2023 Change of details for Samuel John Dray as a person with significant control on 2023-04-05

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

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15/05/2215 May 2022 Micro company accounts made up to 2021-09-30

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10/05/2210 May 2022 Confirmation statement made on 2022-05-07 with no updates

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

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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12/03/2112 March 2021 12/03/21 STATEMENT OF CAPITAL GBP 22

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES

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

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15/06/2015 June 2020 30/09/19 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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

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17/06/1917 June 2019 30/09/18 TOTAL EXEMPTION FULL

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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03/01/193 January 2019 REGISTERED OFFICE CHANGED ON 03/01/2019 FROM 175 OLD SHOREHAM ROAD SOUTHWICK BRIGHTON BN42 4QB ENGLAND

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN

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

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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24/05/1824 May 2018 30/09/17 UNAUDITED ABRIDGED

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02/11/172 November 2017 DIRECTOR APPOINTED SAMUEL JOHN DRAY

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

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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15/06/1615 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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08/04/168 April 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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03/06/153 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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06/06/146 June 2014 Annual return made up to 27 May 2014 with full list of shareholders

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06/03/146 March 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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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/05/1328 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/05/1228 May 2012 Annual return made up to 27 May 2012 with full list of shareholders

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03/06/113 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DRAY / 01/05/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DENNIS DRAY / 01/05/2010

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25/06/1025 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY DRAY / 01/05/2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/05/0928 May 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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05/06/085 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/06/0729 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/06/0712 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/0711 June 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: THE COURTYARD BREEDING COURT STEYNING WEST SUSSEX BN44 3TN

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08/06/068 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/11/0523 November 2005 REGISTERED OFFICE CHANGED ON 23/11/05 FROM: CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX BN3 2DJ

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23/11/0523 November 2005 VARYING SHARE RIGHTS AND NAMES

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/06/056 June 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/03/0412 March 2004 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03

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18/06/0318 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 DIRECTOR RESIGNED

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13/06/0213 June 2002 S386 DISP APP AUDS 29/05/02

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13/06/0213 June 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 SECRETARY RESIGNED

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13/06/0213 June 2002 S366A DISP HOLDING AGM 29/05/02

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27/05/0227 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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