DRACLIFFE COMPANY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 21/12/2421 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 02/10/232 October 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 22/09/2322 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/09/2018 September 2020 | CESSATION OF ANNE ELIZABETH GREEN AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF DOMINIC PAUL GREEN AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF SIMON DAVID HARTLEY AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF SUSANNA CHARLOTTE HELEY AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF ALISTAIR SCOTT HEWITT AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF CHRISTOPHER KEOUGH AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF ALEXANDRA NAOMI JOHNSTONE AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF JONATHAN PETER SHANKLAND AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF MICHAEL JOHN SCHERP AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF CARINA ANNE SMITH AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF PHILIP JOHN VICKERS AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF NIGEL GRAHAM CHARLES WEST AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF SIMON MARCUS KERNYCKYJ AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF HEI LEUNG AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF PING KWAN LEUNG AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF PHILIP JAMES MADDOCK AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF STUART ANTHONY LINDLEY AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF THOMAS PAUL NUTTER AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF ANIL MOHANLAL RAJANI AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF SEJAL RAJA AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF HENRIETTA KATE MAHER AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF ANDREW ERNEST PARSONS AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF KAREN SUSAN MAYNE AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF CAROLINE SUSAN PENFOLD AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF MICHAELA ANITA NICHOLAS AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF ALEX LESLIE AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF RICHARD LEONARD PRIVETT AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF IAN DERRICK SADLER AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF SAM FLEW AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF JULIA ANNE APPLETON AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF MARK JAMES BAKER AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF RICARDO VASCO BASSANI AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF STEPHEN BLAIR AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF WILLIAM ROBERT ESSON CHILDS AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF SUMAIRA AKTHAR CHOUDARY AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF PETER JULIAN COATS AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF STEWART TERENCE DUFFY AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF JANE LIESEL EMBERTON AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF VICTORIA JANE FAIRLEY AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF MARIANNE FRALL AS A PSC |
| 18/09/2018 September 2020 | CESSATION OF SIMON ROWLEY GOMERSALL AS A PSC |
| 18/09/2018 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADCLIFFESLEBRASSEUR LLP |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / CARINA SMITH / 12/03/2019 |
| 09/07/199 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS NUTTER |
| 09/07/199 July 2019 | CESSATION OF HUW LLEWELLYN-MORGAN AS A PSC |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR SAMUEL RICHARD FLEW |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GREG WOLTON |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR NIGEL GRAHAM CHARLES WEST |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COATS |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MR ANDREW ERNEST PARSONS |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CESSATION OF TIM NEWSOME AS A PSC |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARINA SMITH |
| 28/08/1828 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER KEOUGH |
| 28/08/1828 August 2018 | CESSATION OF CATHERINE JENNIE ELIZABETH WILLIAMS AS A PSC |
| 28/08/1828 August 2018 | CESSATION OF LARA KEENAN AS A PSC |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 09/03/189 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PING LEUNG |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE FRALL |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA MAHER |
| 27/10/1727 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JOHN VICKERS |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN PETER SHANKLAND / 24/10/2017 |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ANIL MOHANLAL RAJANI / 24/10/2017 |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS LARA KEENAN / 24/10/2017 |
| 27/10/1727 October 2017 | CESSATION OF NICHOLAS DAVID ALEXANDER RAWSON AS A PSC |
| 27/10/1727 October 2017 | CESSATION OF JONATHAN LANDAU AS A PSC |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 03/11/163 November 2016 | IT WAS RESOLVED THAT THE ACCOUNTS AND THE REPORT BE AND AREBY APPROVED AND ADOPTED 29/09/2016 |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/01/1521 January 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD PRICE |
| 17/10/1317 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR PHILIP JAMES MADDOCK |
| 14/10/1314 October 2013 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BLAIR |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND GILLOTT |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRICE |
| 09/10/139 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 22/10/1222 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD PETER JEREMY PRICE / 10/11/2010 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JEREMY PRICE / 10/11/2010 |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR PETER JULIAN COATS |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR GREG WOLTON |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/11/0914 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/05/0630 May 2006 | NEW SECRETARY APPOINTED |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 07/10/057 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/11/0320 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/10/0222 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/08/0122 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | RE: APP DIR 02/11/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/10/00 |
| 01/11/991 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/10/99 |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/09/98 |
| 19/10/9819 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/09/97 |
| 01/11/961 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/10/96 |
| 19/10/9619 October 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/11/95 |
| 27/11/9527 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 01/11/941 November 1994 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 05/10/94 |
| 01/11/941 November 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/02/94 |
| 25/02/9425 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/10/91 |
| 04/11/914 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 25/10/9125 October 1991 | NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 02/11/902 November 1990 | RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
| 28/09/9028 September 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: 10 LITTLE COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ |
| 09/02/909 February 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 18/10/89 |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/04/8813 April 1988 | NEW DIRECTOR APPOINTED |
| 26/08/8726 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 14/06/8414 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company