DRAKE PROPERTY SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/12/2414 December 2024 | Confirmation statement made on 2024-11-28 with updates |
| 30/11/2430 November 2024 | Director's details changed for Mr Amritpal Singh Jandu on 2024-11-30 |
| 30/11/2430 November 2024 | Registered office address changed from Bellview House Drake Avenue Staines-upon-Thames TW18 2AW England to Bellview Group, Office 001 21 Clarence Street Staines-upon-Thames Surrey TW18 4SU on 2024-11-30 |
| 30/11/2430 November 2024 | Director's details changed for Mr Rikin Patel on 2024-11-30 |
| 30/11/2430 November 2024 | Director's details changed for Mr Amanpal Singh Jandu on 2024-11-30 |
| 02/04/242 April 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | Compulsory strike-off action has been discontinued |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 06/04/236 April 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-11-28 with updates |
| 30/11/2230 November 2022 | Registered office address changed from 1 Mead Lake Place Thorpe Lea Road Egham TW20 8HE England to Bellview House Drake Avenue Staines-upon-Thames TW18 2AW on 2022-11-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/04/229 April 2022 | Cessation of David Wright Boden as a person with significant control on 2022-01-10 |
| 09/04/229 April 2022 | Termination of appointment of Deborah Lynn Gosheron as a director on 2021-12-17 |
| 09/04/229 April 2022 | Notification of Bellview Drake House Ltd as a person with significant control on 2022-01-10 |
| 09/04/229 April 2022 | Registered office address changed from 9 Palmerstone Court Virginia Water GU25 4TF England to 1 Mead Lake Place Thorpe Lea Road Egham TW20 8HE on 2022-04-09 |
| 09/04/229 April 2022 | Termination of appointment of Patricia Ann Boden as a director on 2021-12-17 |
| 09/04/229 April 2022 | Appointment of Mr Amritpal Singh Jandu as a director on 2022-01-07 |
| 09/04/229 April 2022 | Appointment of Mr Amanpal Singh Jandu as a director on 2022-01-07 |
| 09/04/229 April 2022 | Termination of appointment of David Wright Boden as a director on 2021-12-17 |
| 09/04/229 April 2022 | Termination of appointment of Natalie Ann Sword as a director on 2021-12-17 |
| 09/04/229 April 2022 | Termination of appointment of Patricia Ann Boden as a secretary on 2021-12-17 |
| 09/04/229 April 2022 | Appointment of Mr Rikin Patel as a director on 2022-01-07 |
| 25/01/2225 January 2022 | Registration of charge 004037750004, created on 2022-01-10 |
| 25/01/2225 January 2022 | Registration of charge 004037750005, created on 2022-01-10 |
| 13/01/2213 January 2022 | Satisfaction of charge 004037750003 in full |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 30/10/2130 October 2021 | Registration of charge 004037750003, created on 2021-10-20 |
| 30/07/2130 July 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/12/1918 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 29/11/1729 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANN SWORD / 29/11/2017 |
| 29/11/1729 November 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID WRIGHT BODEN / 29/11/2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANN SWORD / 30/09/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/12/142 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANN SWORD / 27/11/2014 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | SECOND FILING WITH MUD 28/11/13 FOR FORM AR01 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/12/132 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE ANN SWORD / 22/11/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/01/129 January 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/12/1010 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WRIGHT BODEN / 28/11/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANN SWORD / 28/11/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LYNN GOSHERON / 28/11/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN BODEN / 28/11/2009 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/0912 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE SWORD / 29/11/2007 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/058 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | COMPANY NAME CHANGED BODEN SHEET METAL FABRICATIONS L IMITED CERTIFICATE ISSUED ON 03/02/03 |
| 18/12/0218 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | VARYING SHARE RIGHTS AND NAMES 22/09/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | AUDITOR'S RESIGNATION |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | S386 DISP APP AUDS 23/07/93 |
| 11/01/9311 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 25/01/9125 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9012 December 1990 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | 252 06/11/90 |
| 19/11/9019 November 1990 | S366A 06/11/90 |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/01/904 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 11/01/8811 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | REGISTERED OFFICE CHANGED ON 23/09/87 FROM: 2 BRIDGE STREET, STAINES, MIDDLESEX |
| 07/09/877 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8610 December 1986 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 10/12/8610 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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