DRANSFIELD SOLUTIONS LIMITED

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Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-09-23 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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13/10/2313 October 2023 Confirmation statement made on 2023-09-23 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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28/10/2228 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/11/211 November 2021 Confirmation statement made on 2021-09-23 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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16/11/1516 November 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/10/1330 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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29/11/1229 November 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NICHOLAS DRANSFIELD / 01/08/2012

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28/08/1228 August 2012 REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 1 SUMMERLANDS OAST STAPLEHURST ROAD FRITTENDEN CRANBROOK KENT TN17 2ED ENGLAND

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28/08/1228 August 2012 SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY SWAINSTON / 01/08/2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/11/1015 November 2010 Annual return made up to 23 September 2010 with full list of shareholders

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30/07/1030 July 2010 30/09/09 TOTAL EXEMPTION FULL

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04/11/094 November 2009 Annual return made up to 23 September 2009 with full list of shareholders

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18/08/0918 August 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 150 CROOKSTON ROAD LONDON SE9 1YD

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17/08/0917 August 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SWAINSTON / 17/08/2009

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17/08/0917 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK DRANSFIELD / 17/08/2009

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02/08/092 August 2009 30/09/08 TOTAL EXEMPTION FULL

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26/11/0826 November 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/11/0712 November 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/10/0517 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/10/044 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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13/11/0313 November 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/10/0218 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/11/0121 November 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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03/08/013 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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30/10/0030 October 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/01/0017 January 2000 REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 19 RAINBOW STREET CAMBERWELL LONDON SE5 7TB

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01/10/991 October 1999 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS

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19/08/9919 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/11/983 November 1998 NEW SECRETARY APPOINTED

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03/11/983 November 1998 SECRETARY RESIGNED

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03/11/983 November 1998 REGISTERED OFFICE CHANGED ON 03/11/98 FROM: RAINCLIFFE COTTAGE KEMPLEY DYMOCK GLOS DYMOCK GLOUCESTERSHIRE GL18 2BN

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23/10/9823 October 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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06/08/986 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/10/9726 October 1997 RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS

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02/10/962 October 1996 DIRECTOR RESIGNED

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02/10/962 October 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 96 HIGH STREET KENSINGTON LONDON W8 4SG

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 SECRETARY RESIGNED

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02/10/962 October 1996 NEW SECRETARY APPOINTED

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23/09/9623 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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