DRAIN TRADER LIMITED

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-07-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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05/11/245 November 2024 Notification of Simon James Beverley-Smith as a person with significant control on 2024-11-05

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05/11/245 November 2024 Cessation of Darek Scale as a person with significant control on 2024-11-05

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05/11/245 November 2024 Termination of appointment of Darek Scale as a director on 2024-11-05

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05/11/245 November 2024 Registered office address changed from Building 2a - D Site Kemble Airfield Kemble Cirencester GL7 6BA England to 71 Meneage Street Helston Cornwall TR13 8RB on 2024-11-05

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05/11/245 November 2024 Termination of appointment of Darek Scale as a secretary on 2024-11-05

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04/11/244 November 2024 Appointment of Mr Simon James Beverley-Smith as a director on 2024-11-04

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-14 with no updates

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16/11/2316 November 2023 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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

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31/03/2331 March 2023 Registered office address changed from Chosen View Road Chosen View Road Cheltenham Gloucestershire GL51 9LT England to Building 2a - D Site Kemble Airfield Kemble Cirencester GL7 6BA on 2023-03-31

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14/03/2314 March 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/07/2119 July 2021 Confirmation statement made on 2021-07-19 with no updates

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26/04/2126 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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23/04/2023 April 2020 31/07/19 UNAUDITED ABRIDGED

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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06/03/196 March 2019 31/07/18 UNAUDITED ABRIDGED

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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28/02/1728 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DAREK SCALE / 28/02/2017

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREK SCALE / 28/02/2017

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREK SCALE / 28/02/2017

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN SCALE / 28/02/2017

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN SCALE / 28/02/2017

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM DRAIN TRADER LTD THE RUNNINGS RUNNINGS ROAD CHELTENHAM GLOUCESTERSHIRE GL51 9NJ

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10/08/1510 August 2015 Annual return made up to 19 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/08/1414 August 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/08/132 August 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1219 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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26/03/1226 March 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM UNIT 8 HOME FARM QUAT GOOSE LANE SWINDON VILLAGE CHELTENHAM GLOUCESTERSHIRE GL51 9RP

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/113 August 2011 DISS40 (DISS40(SOAD))

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02/08/112 August 2011 FIRST GAZETTE

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01/08/111 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAREK SCALE / 19/07/2010

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17/08/1017 August 2010 Annual return made up to 19 July 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANN SCALE / 19/07/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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12/08/0912 August 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/07/0831 July 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/08/073 August 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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26/07/0626 July 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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03/08/043 August 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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10/09/0310 September 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/10/024 October 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/024 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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04/10/014 October 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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31/07/0031 July 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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30/05/0030 May 2000 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS; AMEND

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30/05/0030 May 2000 £ NC 1000/50000 10/09/98

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30/05/0030 May 2000 NC INC ALREADY ADJUSTED 10/09/98

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07/10/997 October 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999 AUDITOR'S RESIGNATION

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 DIRECTOR RESIGNED

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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20/08/9820 August 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 DIRECTOR RESIGNED

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25/06/9825 June 1998 NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/06/9825 June 1998 REGISTERED OFFICE CHANGED ON 25/06/98 FROM: WITHERS FARM HAW BRIDGE TIRLEY GLOUCESTER GLOUCESTERSHIRE GL19 4HJ

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25/06/9825 June 1998 SECRETARY RESIGNED

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12/05/9812 May 1998 DIRECTOR RESIGNED

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29/09/9729 September 1997 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 DIRECTOR RESIGNED

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13/08/9713 August 1997 NEW DIRECTOR APPOINTED

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13/08/9713 August 1997 REGISTERED OFFICE CHANGED ON 13/08/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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13/08/9713 August 1997 SECRETARY RESIGNED

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13/08/9713 August 1997 NEW SECRETARY APPOINTED

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28/07/9728 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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