DRAMATEC EFFECTS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2024-06-30

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25/09/2425 September 2024 Confirmation statement made on 2024-09-25 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-06-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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08/08/238 August 2023 Director's details changed for Wendy Marian Douglas on 2023-08-08

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/03/231 March 2023 Total exemption full accounts made up to 2022-06-30

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26/09/2226 September 2022 Confirmation statement made on 2022-09-25 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-25 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/03/2111 March 2021 30/06/20 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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23/09/2023 September 2020 SECRETARY'S CHANGE OF PARTICULARS / WENDY MARIAN DOUGLAS / 21/09/2020

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22/09/2022 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARION DOUGLAS / 21/09/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 DIRECTOR APPOINTED NICHOLAS GEORGE ANDREW DOUGLAS

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30/11/1830 November 2018 CESSATION OF JAMES ARTHUR DOUGLAS AS A PSC

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30/11/1830 November 2018 01/11/18 STATEMENT OF CAPITAL GBP 100

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30/11/1830 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GEORGE ANDREW DOUGLAS

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/11/2017

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ARTHUR DOUGLAS

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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04/05/174 May 2017 CURREXT FROM 31/03/2017 TO 30/06/2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/10/1423 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/11/1311 November 2013 Annual return made up to 25 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/12/1119 December 2011 Annual return made up to 25 September 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/12/107 December 2010 Annual return made up to 25 September 2010 with full list of shareholders

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29/11/1029 November 2010 SECRETARY'S CHANGE OF PARTICULARS / WENDY MARION DOUGLAS / 01/10/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARION DOUGLAS / 01/10/2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR DOUGLAS / 01/10/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/11/098 November 2009 Annual return made up to 25 September 2009 with full list of shareholders

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/11/0811 November 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/01/0824 January 2008 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/12/0628 December 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/10/0413 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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03/11/033 November 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/12/0230 December 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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23/10/0123 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/11/008 November 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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11/10/9911 October 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 REGISTERED OFFICE CHANGED ON 03/02/99 FROM: 15 HUNTON BRIDGE HILL HUNTON BRIDGE KINGS LANGLEY HERTS WD4 8PX

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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19/11/9819 November 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/02/973 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/10/9625 October 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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07/02/967 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/01/9629 January 1996 RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS

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03/08/953 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/05/9523 May 1995 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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26/01/9426 January 1994 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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04/02/934 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/11/928 November 1992 RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS

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25/06/9225 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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10/03/9210 March 1992 RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS

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17/04/9117 April 1991 RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS

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28/11/9028 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/01/9015 January 1990 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS

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16/12/8816 December 1988 RETURN MADE UP TO 25/06/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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10/03/8710 March 1987 COMPANY NAME CHANGED ROXYBROOK LIMITED CERTIFICATE ISSUED ON 10/03/87

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03/03/873 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/03/873 March 1987 REGISTERED OFFICE CHANGED ON 03/03/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW

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03/03/873 March 1987 REGISTERED OFFICE CHANGED ON 03/03/87 FROM: 15 HUNTON BRIDGE HILL HUNTON BRIDGE KINGS LANGLEY HERTS WD4 8PX

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11/12/8611 December 1986 CERTIFICATE OF INCORPORATION

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11/12/8611 December 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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