DRAKELOW DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 26/10/2426 October 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/03/231 March 2023 | Appointment of Mrs Lisa Bullivant as a director on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Mrs Aimee Webster as a director on 2023-03-01 |
| 21/02/2321 February 2023 | Appointment of Ms Lisa Bullivant as a director on 2023-02-20 |
| 21/02/2321 February 2023 | Termination of appointment of Lisa Bullivant as a director on 2023-02-20 |
| 21/02/2321 February 2023 | Termination of appointment of Aimee Webster as a director on 2023-02-20 |
| 21/02/2321 February 2023 | Appointment of Mrs Aimee Webster as a director on 2023-02-20 |
| 26/01/2326 January 2023 | Appointment of Mrs Sally West as a secretary on 2023-01-26 |
| 26/01/2326 January 2023 | Termination of appointment of Richard Kay as a secretary on 2023-01-26 |
| 22/11/2222 November 2022 | Current accounting period extended from 2022-09-30 to 2023-03-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 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 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 25/06/2125 June 2021 | Unaudited abridged accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 19/06/2019 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAKELOW PARK GROUP HOLDINGS LIMITED |
| 19/06/2019 June 2020 | CESSATION OF ROGER ALFRED BULLIVANT AS A PSC |
| 19/06/2019 June 2020 | CESSATION OF ELIZABETH ANN BULLIVANT AS A PSC |
| 18/02/2018 February 2020 | ADOPT ARTICLES 29/01/2020 |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MRS SALLY WEST |
| 11/02/2011 February 2020 | ADOPT ARTICLES 29/01/2020 |
| 11/02/2011 February 2020 | SUB-DIVISION 21/01/20 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR RICHARD JAMES KAY |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR ANDREW HINKS |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 17/06/1917 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025526860016 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR RICHARD KAY |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/03/1827 March 2018 | CESSATION OF CHRISTOPHER CHATFIELD AS A PSC |
| 12/03/1812 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHATFIELD |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CHATFIELD |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR ROGER FRANK KERRY |
| 17/01/1817 January 2018 | DIRECTOR APPOINTED MR STEPHEN JONATHAN TAYLOR |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025526860015 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHATFIELD / 31/08/2016 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/05/166 May 2016 | SECRETARY APPOINTED MR CHRISTOPHER CHATFIELD |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY VALERIE FARREN |
| 26/10/1526 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/11/1429 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025526860014 |
| 03/11/143 November 2014 | PREVSHO FROM 31/10/2014 TO 30/09/2014 |
| 30/10/1430 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025526860015 |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025526860014 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN BULLIVANT / 01/06/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALFRED BULLIVANT / 01/06/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN BULLIVANT / 01/06/2013 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ALFRED BULLIVANT / 01/06/2013 |
| 07/11/137 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 30/07/1330 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FARREN / 30/07/2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/04/1310 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/11/1221 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/10/1229 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED MRS ELIZABETH ANN BULLIVANT |
| 04/11/114 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | SECRETARY APPOINTED VALERIE FARREN |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BULLIVANT |
| 03/08/113 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/12/1030 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/12/104 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/11/1012 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/11/09 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FENN |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED CHRISTOPHER CHATFIELD |
| 22/07/1022 July 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ALFRED BULLIVANT / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD FENN / 13/11/2009 |
| 29/08/0929 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/11/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/12/081 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/09/082 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/10/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 29/10/06 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/10/05 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 26/10/03 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0318 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 27/10/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 21/11/0121 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 08/11/018 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 29/10/00 |
| 11/01/0111 January 2001 | S366A DISP HOLDING AGM 29/12/00 |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/006 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/9921 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 12/11/9912 November 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 06/11/986 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9817 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 26/11/9726 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: 45 CHURCH STREET BIRMINGHAM B3 2DL |
| 12/11/9612 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | SECRETARY RESIGNED |
| 03/08/953 August 1995 | NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/11/9315 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 17/02/9317 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 04/09/924 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 12/08/9212 August 1992 | ADOPT MEM AND ARTS 31/07/91 |
| 12/08/9212 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 FROM: KENSINGTON HOUSE 136,SUFFOLK STREET QUEENSWAY BIRMINGHAM,B1 1LL |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9130 April 1991 | ALTER MEM AND ARTS 27/03/91 |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/04/91 |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW SECRETARY APPOINTED |
| 30/04/9130 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: POST & MAIL HOUSE 26 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6BH |
| 30/04/9130 April 1991 | COMPANY NAME CHANGED ULLSWATER LIMITED CERTIFICATE ISSUED ON 01/05/91 |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/04/9130 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9026 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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