DRAKELOW DEVELOPMENT HOLDINGS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
31/03/2531 March 2025	Liquidators' statement of receipts and payments to 2025-02-27 View Document
11/03/2411 March 2024	Liquidators' statement of receipts and payments to 2024-02-27 View Document
14/03/2314 March 2023	Resolutions View Document
14/03/2314 March 2023	Declaration of solvency View Document
14/03/2314 March 2023	Resolutions View Document
14/03/2314 March 2023	Appointment of a voluntary liquidator View Document
14/03/2314 March 2023	Registered office address changed from The Limes 75 Burton Road Repton Derbyshire DE65 6FN United Kingdom to Rivermead House 7 Lewis Court Grove Park Leicester LE19 1SD on 2023-03-14 View Document
01/03/231 March 2023	Resolutions View Document
01/03/231 March 2023	Resolutions View Document
01/03/231 March 2023	Statement of capital on 2023-03-01 View Document
28/02/2328 February 2023	Termination of appointment of Roger Frank Kerry as a director on 2023-02-28 View Document
26/01/2326 January 2023	Termination of appointment of Richard Kay as a secretary on 2023-01-26 View Document
26/01/2326 January 2023	Appointment of Mrs Sally West as a secretary on 2023-01-26 View Document
23/01/2323 January 2023	Confirmation statement made on 2023-01-23 with no updates View Document
22/11/2222 November 2022	Current accounting period extended from 2022-09-30 to 2023-03-31 View Document
25/01/2225 January 2022	Confirmation statement made on 2022-01-23 with no updates View Document
14/10/2114 October 2021	Registered office address changed from 1 the Crescent Repton Derby DE65 6GL England to The Limes 75 Burton Road Repton Derbyshire DE65 6FN on 2021-10-14 View Document
30/09/2130 September 2021	Annual accounts for year ending 30 Sep 2021 View Accounts
25/06/2125 June 2021	Unaudited abridged accounts made up to 2020-09-30 View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
22/06/2022 June 2020	30/09/19 TOTAL EXEMPTION FULL View Document
19/06/2019 June 2020	CESSATION OF ROGER ALFRED BULLIVANT AS A PSC View Document
19/06/2019 June 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAKELOW PARK GROUP HOLDINGS LIMITED View Document
19/06/2019 June 2020	CESSATION OF LUMBRO NOMINEES (JERSEY)LTD AS A PSC View Document
19/06/2019 June 2020	CESSATION OF ELIZABETH ANN BULLIVANT AS A PSC View Document
18/02/2018 February 2020	DIRECTOR APPOINTED MRS SALLY WEST View Document
11/02/2011 February 2020	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
10/02/2010 February 2020	CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View Document
10/02/2010 February 2020	DIRECTOR APPOINTED MR ANDREW HINKS View Document
10/02/2010 February 2020	DIRECTOR APPOINTED MR RICHARD JAMES KAY View Document
10/02/2010 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JONATHAN TAYLOR / 29/01/2020 View Document
10/02/2010 February 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK KERRY / 29/01/2020 View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
17/06/1917 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
05/03/195 March 2019	CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View Document
07/12/187 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 025759810013 View Document
01/10/181 October 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL POCHCIOL View Document
01/10/181 October 2018	SECRETARY APPOINTED MR RICHARD KAY View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
26/06/1826 June 2018	PSC'S CHANGE OF PARTICULARS / LUMBRO NOMINEES (JERSEY)LTD / 06/04/2016 View Document
26/06/1826 June 2018	PSC'S CHANGE OF PARTICULARS / ROGER ALFRED LUMBRO NOMINEES (JERSEY)LTD / 06/04/2016 View Document
21/06/1821 June 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2018 View Document
27/03/1827 March 2018	CESSATION OF CHRISTOPHER CHATFIELD AS A PSC View Document
12/03/1812 March 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHATFIELD View Document
12/03/1812 March 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHATFIELD View Document
12/03/1812 March 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 View Document
02/02/182 February 2018	CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES View Document
10/01/1810 January 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025759810012 View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
27/06/1727 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
31/05/1731 May 2017	DIRECTOR APPOINTED MR PAUL GORDON POCHCIOL View Document
31/05/1731 May 2017	DIRECTOR APPOINTED MR ROGER FRANK KERRY View Document
31/05/1731 May 2017	DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR View Document
16/02/1716 February 2017	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View Document
03/10/163 October 2016	REGISTRATION OF A CHARGE / CHARGE CODE 025759810012 View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
31/08/1631 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHATFIELD / 31/08/2016 View Document
24/06/1624 June 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
06/05/166 May 2016	SECRETARY APPOINTED MR CHRISTOPHER CHATFIELD View Document
06/05/166 May 2016	APPOINTMENT TERMINATED, SECRETARY VALERIE FARREN View Document
25/01/1625 January 2016	Annual return made up to 23 January 2016 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
30/03/1530 March 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
13/02/1513 February 2015	Annual return made up to 23 January 2015 with full list of shareholders View Document
03/11/143 November 2014	PREVSHO FROM 31/10/2014 TO 30/09/2014 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
26/06/1426 June 2014	Annual accounts small company total exemption made up to 31 October 2013 View Document
23/01/1423 January 2014	Annual return made up to 23 January 2014 with full list of shareholders View Document
08/01/148 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALFRED BULLIVANT / 01/06/2013 View Document
08/01/148 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN BULLIVANT / 01/06/2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
30/07/1330 July 2013	SECRETARY'S CHANGE OF PARTICULARS / VALERIE FARREN / 30/07/2013 View Document
30/07/1330 July 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
30/07/1330 July 2013	Annual accounts small company total exemption made up to 31 October 2012 View Document
10/04/1310 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
10/04/1310 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
10/04/1310 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
10/04/1310 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View Document
10/04/1310 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View Document
10/04/1310 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View Document
10/04/1310 April 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
23/01/1323 January 2013	Annual return made up to 23 January 2013 with full list of shareholders View Document
21/11/1221 November 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
06/11/126 November 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
14/03/1214 March 2012	DIRECTOR APPOINTED MRS ELIZABETH ANN BULLIVANT View Document
27/01/1227 January 2012	Annual return made up to 23 January 2012 with full list of shareholders View Document
05/10/115 October 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 View Document
04/10/114 October 2011	DIRECTOR APPOINTED MR CHRISTOPHER CHATFIELD View Document
28/09/1128 September 2011	SECRETARY APPOINTED VALERIE FARREN View Document
01/09/111 September 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN View Document
01/09/111 September 2011	APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN View Document
02/08/112 August 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
02/08/112 August 2011	COMPANY NAME CHANGED ROGER BULLIVANT HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/08/11 View Document
24/01/1124 January 2011	Annual return made up to 23 January 2011 with full list of shareholders View Document
23/12/1023 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
04/12/104 December 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
16/11/1016 November 2010	APPOINTMENT TERMINATED, DIRECTOR GAVIN LEVERETT View Document
05/08/105 August 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/11/09 View Document
25/01/1025 January 2010	Annual return made up to 23 January 2010 with full list of shareholders View Document
15/12/0915 December 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/08 View Document
24/11/0924 November 2009	DIRECTOR APPOINTED GAVIN LOUIS LEVERETT View Document
06/11/096 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
20/10/0920 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
17/10/0917 October 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View Document
15/10/0915 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
03/10/093 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document

03/10/093 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
26/05/0926 May 2009	RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View Document
16/04/0916 April 2009	SECRETARY APPOINTED ROBERT BROWN View Document
14/04/0914 April 2009	APPOINTMENT TERMINATED DIRECTOR MARK LLEWELLYN View Document
14/04/0914 April 2009	APPOINTMENT TERMINATED SECRETARY MARK LLEWELLYN View Document
02/09/082 September 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/10/07 View Document
23/06/0823 June 2008	APPOINTMENT TERMINATED DIRECTOR JOHN PATCH View Document
07/02/087 February 2008	RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	NC INC ALREADY ADJUSTED 24/10/07 View Document
29/10/0729 October 2007	£ NC 232500/275000 24/10 View Document
17/09/0717 September 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/06 View Document
01/09/071 September 2007	FULL ACCOUNTS MADE UP TO 29/10/06 View Document
09/02/079 February 2007	RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View Document
15/09/0615 September 2006	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/05 View Document
01/09/061 September 2006	FULL ACCOUNTS MADE UP TO 30/10/05 View Document
12/05/0612 May 2006	DIRECTOR'S PARTICULARS CHANGED View Document
23/02/0623 February 2006	RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View Document
05/09/055 September 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 View Document
18/08/0518 August 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/02/058 February 2005	RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View Document
04/12/044 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
03/12/043 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
01/09/041 September 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/10/03 View Document
23/08/0423 August 2004	DIRECTOR RESIGNED View Document
11/08/0411 August 2004	NEW DIRECTOR APPOINTED View Document
11/08/0411 August 2004	NEW DIRECTOR APPOINTED View Document
15/04/0415 April 2004	DIRECTOR'S PARTICULARS CHANGED View Document
30/03/0430 March 2004	DIRECTOR RESIGNED View Document
18/02/0418 February 2004	RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View Document
19/01/0419 January 2004	DIRECTOR RESIGNED View Document
13/01/0413 January 2004	£ IC 232500/225000 03/12/03 £ SR [email protected]=7500 View Document
31/10/0331 October 2003	SECRETARY'S PARTICULARS CHANGED View Document
27/08/0327 August 2003	FULL ACCOUNTS MADE UP TO 27/10/02 View Document
26/02/0326 February 2003	RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View Document
30/11/0230 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/08/021 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/01 View Document
21/05/0221 May 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/05/0221 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
25/04/0225 April 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
24/04/0224 April 2002	NEW SECRETARY APPOINTED View Document
02/02/022 February 2002	RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View Document
16/07/0116 July 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/00 View Document
07/07/017 July 2001	NEW DIRECTOR APPOINTED View Document
31/01/0131 January 2001	RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View Document
11/01/0111 January 2001	S366A DISP HOLDING AGM 29/12/00 View Document
10/08/0010 August 2000	FULL GROUP ACCOUNTS MADE UP TO 31/10/99 View Document
20/03/0020 March 2000	DIRECTOR RESIGNED View Document
07/02/007 February 2000	RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View Document
18/01/0018 January 2000	DIRECTOR RESIGNED View Document
29/12/9929 December 1999	NEW DIRECTOR APPOINTED View Document
11/11/9911 November 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
11/11/9911 November 1999	NEW SECRETARY APPOINTED View Document
01/09/991 September 1999	NEW DIRECTOR APPOINTED View Document
01/09/991 September 1999	NEW DIRECTOR APPOINTED View Document
26/08/9926 August 1999	FULL GROUP ACCOUNTS MADE UP TO 31/10/98 View Document
23/02/9923 February 1999	RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View Document
24/09/9824 September 1998	DIRECTOR RESIGNED View Document
21/08/9821 August 1998	FULL GROUP ACCOUNTS MADE UP TO 31/10/97 View Document
28/07/9828 July 1998	DIRECTOR RESIGNED View Document
23/06/9823 June 1998	NEW DIRECTOR APPOINTED View Document
22/06/9822 June 1998	NEW DIRECTOR APPOINTED View Document
22/06/9822 June 1998	NEW DIRECTOR APPOINTED View Document
17/03/9817 March 1998	RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS View Document
23/02/9823 February 1998	DIRECTOR RESIGNED View Document
05/12/975 December 1997	NEW DIRECTOR APPOINTED View Document
01/07/971 July 1997	FULL GROUP ACCOUNTS MADE UP TO 31/10/96 View Document
27/01/9727 January 1997	RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS View Document
24/07/9624 July 1996	FULL GROUP ACCOUNTS MADE UP TO 31/10/95 View Document
28/04/9628 April 1996	NEW DIRECTOR APPOINTED View Document
12/03/9612 March 1996	RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS View Document
14/09/9514 September 1995	REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 45 CHURCH STREET, BIRMINGHAM, B3 2DL View Document
03/08/953 August 1995	SECRETARY RESIGNED View Document
03/08/953 August 1995	NEW SECRETARY APPOINTED View Document
08/06/958 June 1995	FULL GROUP ACCOUNTS MADE UP TO 31/10/94 View Document
13/02/9513 February 1995	RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
25/10/9425 October 1994	REGISTERED OFFICE CHANGED ON 25/10/94 FROM: COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, B3 2BN View Document
21/06/9421 June 1994	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
07/02/947 February 1994	RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS View Document
18/08/9318 August 1993	FULL ACCOUNTS MADE UP TO 31/10/92 View Document
10/02/9310 February 1993	RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS View Document
10/02/9310 February 1993	SECRETARY'S PARTICULARS CHANGED View Document
29/07/9229 July 1992	REGISTERED OFFICE CHANGED ON 29/07/92 FROM: KENSINGTON HOUSE, 36 SUFFOLK STREET, QUEENSWAY, BIRMINGHAM B1 1LL View Document
24/07/9224 July 1992	FULL GROUP ACCOUNTS MADE UP TO 31/10/91 View Document
24/06/9224 June 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
10/06/9210 June 1992	DIRECTOR RESIGNED View Document
04/06/924 June 1992	NEW DIRECTOR APPOINTED View Document
07/02/927 February 1992	RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS View Document
07/02/927 February 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
14/11/9114 November 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/11/9114 November 1991	SHARE OPTION SCHEME 05/11/91 View Document
14/11/9114 November 1991	ADOPT MEM AND ARTS 05/11/91 View Document
08/05/918 May 1991	SHARES AGREEMENT OTC View Document
09/04/919 April 1991	COMPANY NAME CHANGED GEENAK LIMITED CERTIFICATE ISSUED ON 10/04/91 View Document
26/03/9126 March 1991	REGISTERED OFFICE CHANGED ON 26/03/91 FROM: POST & MAIL HOUSE, 26 COLMORE CIRCUS, BIRMINGHAM, WEST MIDLANDS B4 6BH View Document
26/03/9126 March 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/03/9126 March 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/03/9126 March 1991	ADOPT MEM AND ARTS 15/03/91 View Document
26/03/9126 March 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
26/03/9126 March 1991	NEW DIRECTOR APPOINTED View Document
26/03/9126 March 1991	NC INC ALREADY ADJUSTED 15/03/91 View Document
26/03/9126 March 1991	S-DIV 15/03/91 View Document
26/03/9126 March 1991	NEW SECRETARY APPOINTED View Document
26/03/9126 March 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/91 View Document
23/01/9123 January 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

DRAKELOW DEVELOPMENT HOLDINGS LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company