DRAKE PROPERTY DEVELOPMENT LTD

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-09 with no updates

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-08-31

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22/03/2422 March 2024 Appointment of Miss Lauren Alexandra Drake as a director on 2024-03-22

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/08/239 August 2023 Confirmation statement made on 2023-08-09 with no updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/02/2217 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAURICE DRAKE / 18/02/2021

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18/02/2118 February 2021 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAURICE DRAKE / 18/02/2021

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11/01/2111 January 2021 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAURICE DRAKE / 11/01/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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01/06/201 June 2020 APPOINTMENT TERMINATED, SECRETARY ANGELA GERRARD

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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23/05/1923 May 2019 31/08/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 PREVSHO FROM 29/08/2018 TO 28/08/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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27/03/1827 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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25/05/1725 May 2017 PREVSHO FROM 30/08/2016 TO 29/08/2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/05/1628 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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01/09/151 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/08/1412 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 August 2012

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14/08/1314 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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17/07/1317 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045092400004

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30/05/1330 May 2013 PREVSHO FROM 31/08/2012 TO 30/08/2012

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11/09/1211 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts for year ending 30 Aug 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/09/117 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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20/07/1120 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/08/0920 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/10/088 October 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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02/10/072 October 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: COMPASS HOUSE, 125A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ

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12/09/0612 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/08/0515 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/09/0424 September 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/06/0423 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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19/09/0319 September 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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11/02/0311 February 2003 NEW DIRECTOR APPOINTED

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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15/08/0215 August 2002 SECRETARY RESIGNED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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12/08/0212 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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