DRAKE TOOLING AND ABRASIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 07/02/257 February 2025 | Termination of appointment of Paul Philip Kilbride as a director on 2025-02-07 |
| 07/02/257 February 2025 | Change of details for United Tooling Solutions Limited as a person with significant control on 2025-01-21 |
| 07/02/257 February 2025 | Appointment of Mr Charles Alistair Ross Pask as a director on 2025-02-07 |
| 23/01/2523 January 2025 | Director's details changed for Mr Paul Philip Kilbride on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Christopher Taylor on 2025-01-23 |
| 23/01/2523 January 2025 | Director's details changed for Mr Christopher Taylor on 2025-01-23 |
| 21/01/2521 January 2025 | Registered office address changed from C/O Troy (Uk) Limited, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on 2025-01-21 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-29 |
| 03/09/243 September 2024 | Termination of appointment of David Charles Jackson as a director on 2024-08-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 29/12/2329 December 2023 | Annual accounts for year ending 29 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-29 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 29/12/2229 December 2022 | Annual accounts for year ending 29 Dec 2022 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | |
| 05/10/215 October 2021 | Confirmation statement made on 2021-08-01 with updates |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/10/1923 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/05/198 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/02/1827 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012800460006 |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012800460005 |
| 04/08/174 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA ANN JONES / 01/08/2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 04/08/174 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE EDWIN JONES / 01/08/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN JONES / 01/08/2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 26/10/1626 October 2016 | SUB-DIVISION 11/08/16 |
| 30/09/1630 September 2016 | SUB-DIVISION 11/08/16 |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR GRAHAM WILLIAM HENSLEY-JONES |
| 03/08/163 August 2016 | SECRETARY APPOINTED MR CLIVE EDWIN JONES |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JONES |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR JAMES JOHN HENSLEY-JONES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/11/131 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/11/1214 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/11/119 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE EDWIN JONES / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA ANN JONES / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HENSLEY JONES |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN IDDON |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HENSLEY JONES |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | S366A DISP HOLDING AGM 01/02/07 |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | AUDITOR'S RESIGNATION |
| 02/08/992 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9712 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/948 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | AUDITOR'S RESIGNATION |
| 24/02/9424 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9315 November 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 29/10/9229 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9229 January 1992 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 17/10/9117 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 17/10/9117 October 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | DIRECTOR RESIGNED |
| 15/11/9015 November 1990 | RETURN MADE UP TO 02/11/90; NO CHANGE OF MEMBERS |
| 15/11/9015 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 22/11/8922 November 1989 | 882R AMENDING |
| 07/11/897 November 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/09/895 September 1989 | £ NC 500/10000 |
| 05/09/895 September 1989 | NC INC ALREADY ADJUSTED 13/06/89 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | REGISTERED OFFICE CHANGED ON 04/11/86 FROM: 77 WHITE LADIES RD CLIFTON BRISTOL BS8 2NY |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 20/09/8620 September 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 05/10/765 October 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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