DRANSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/12/144 December 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036344960003 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/09/1324 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM DURHAM HOUSE 73 STATION ROAD CODSALL WOLVERHAMPTON WV8 1BZ |
| 24/06/1324 June 2013 | PREVSHO FROM 31/10/2012 TO 30/09/2012 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COX |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MORRIS |
| 05/12/125 December 2012 | DIRECTOR APPOINTED ADRIAN PAUL GREW |
| 29/11/1229 November 2012 | DIRECTOR APPOINTED MR ADRIAN PAUL GREW |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR STEVEN COX |
| 30/10/1230 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 29/10/1229 October 2012 | 29/10/12 STATEMENT OF CAPITAL GBP 10000 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/04/1218 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/10/1111 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 18/02/1118 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/09/1020 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRUNT / 01/01/2010 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR MARK BRUNT |
| 27/10/0927 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON PINHEY |
| 17/10/0817 October 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | DIRECTOR RESIGNED |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/03/0015 March 2000 | � NC 1000/25000 29/11/99 |
| 15/03/0015 March 2000 | NC INC ALREADY ADJUSTED 29/11/99 |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
| 23/11/9823 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | ALTER MEM AND ARTS 06/10/98 |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 21/10/9821 October 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: G OFFICE CHANGED 21/10/98 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED SPEED 7277 LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 18/09/9818 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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