DRAIN CHECK LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Termination of appointment of Robert Davis as a director on 2025-04-25

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08/05/258 May 2025 Memorandum and Articles of Association

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08/05/258 May 2025 Resolutions

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06/05/256 May 2025 Statement of company's objects

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02/05/252 May 2025 Registration of charge 038550200002, created on 2025-04-25

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01/05/251 May 2025 Termination of appointment of Kieran Anthony Connolly as a director on 2025-04-25

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01/05/251 May 2025 Appointment of Mr Barry Wright as a director on 2025-04-25

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01/05/251 May 2025 Notification of Nashira Topco Limited as a person with significant control on 2025-04-25

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01/05/251 May 2025 Cessation of Kieran Anthony Connolly as a person with significant control on 2025-04-25

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29/04/2529 April 2025 Registration of charge 038550200001, created on 2025-04-25

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07/03/257 March 2025 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-18 with no updates

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31/07/2431 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-18 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-18 with no updates

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03/10/223 October 2022 Director's details changed for Mr Kieran Anthony Connolly on 2022-10-03

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03/10/223 October 2022 Change of details for Mr Kieran Anthony Connolly as a person with significant control on 2022-10-03

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/10/2127 October 2021 Confirmation statement made on 2021-10-18 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/12/1912 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/10/1416 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/10/1218 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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12/04/1212 April 2012 01/03/12 STATEMENT OF CAPITAL GBP 15000

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04/11/114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/10/1120 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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10/06/1110 June 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY HAYES

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10/06/1110 June 2011 SECRETARY APPOINTED DANIEL BARR-RICHARDSON

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02/06/112 June 2011 DIRECTOR APPOINTED ROBERT DAVIS

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 October 2010

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21/10/1021 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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08/10/098 October 2009 Annual return made up to 7 October 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN ANTHONY CONNOLLY / 01/10/2009

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03/12/083 December 2008 31/10/08 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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18/10/0718 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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04/12/064 December 2006 APPROVE BALANCE SHEET 23/11/06

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12/10/0612 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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20/10/0520 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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21/10/0421 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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09/10/039 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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20/09/0320 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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10/10/0210 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/10/013 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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20/12/0020 December 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 DIRECTOR RESIGNED

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11/11/9911 November 1999 SECRETARY RESIGNED

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 NEW SECRETARY APPOINTED

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20/10/9920 October 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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07/10/997 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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