DRAPER & NICHOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-05 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 07/03/237 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/03/233 March 2023 | Director's details changed for Mr Kevin Eugene Nunes Nabarro on 2023-03-03 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 16/06/2016 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 29/05/1929 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 04/05/184 May 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 18/10/1718 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/06/1715 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 03/05/163 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/04/1530 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 01/05/141 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY SIMON BALDWIN |
| 03/05/133 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/05/122 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/05/113 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 30/04/1030 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN EUGENE NUNES NABARRO / 05/04/2010 |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 06/05/096 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 7 GUNTON LANE NEW COSTESSEY NORWICH NORFOLK NR5 OAD |
| 09/07/089 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 24/08/0724 August 2007 | MEMORANDUM OF ASSOCIATION |
| 24/08/0724 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/0714 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/07/0731 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 22/04/0522 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/09/00 |
| 10/10/0010 October 2000 | VARYING SHARE RIGHTS AND NAMES 28/09/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 18/01/0018 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 06/05/996 May 1999 | |
| 06/05/996 May 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/05/996 May 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | AUDITOR'S RESIGNATION |
| 16/04/9716 April 1997 | RETURN MADE UP TO 16/04/97; CHANGE OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/06/9614 June 1996 | NC INC ALREADY ADJUSTED 04/04/96 |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | Accounts for a small company made up to 1994-09-30 |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/03/947 March 1994 | Accounts for a small company made up to 1993-09-30 |
| 16/07/9316 July 1993 | |
| 16/07/9316 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9326 April 1993 | |
| 26/04/9326 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | Accounts for a medium company made up to 1992-10-31 |
| 20/04/9320 April 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92 |
| 06/04/936 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | |
| 14/01/9314 January 1993 | £ IC 1000/610 31/10/92 £ SR 390@1=390 |
| 14/01/9314 January 1993 | |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | PURCHASE OWN SHARES 31/10/92 |
| 18/11/9218 November 1992 | Resolutions |
| 09/10/929 October 1992 | |
| 09/10/929 October 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10 |
| 25/04/9225 April 1992 | |
| 25/04/9225 April 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 24/02/9224 February 1992 | Accounts for a small company made up to 1991-09-30 |
| 28/06/9128 June 1991 | |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | |
| 18/04/9118 April 1991 | Accounts for a small company made up to 1990-09-30 |
| 18/04/9118 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 10/09/9010 September 1990 | |
| 10/09/9010 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9026 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 26/06/9026 June 1990 | Accounts for a small company made up to 1989-09-30 |
| 26/06/9026 June 1990 | |
| 26/06/9026 June 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | |
| 29/05/9029 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9018 April 1990 | |
| 18/04/9018 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | |
| 09/01/909 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | |
| 18/04/8918 April 1989 | |
| 18/04/8918 April 1989 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 06/04/896 April 1989 | Accounts for a small company made up to 1988-09-30 |
| 19/10/8819 October 1988 | |
| 19/10/8819 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | Accounts for a small company made up to 1987-09-30 |
| 14/07/8814 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 14/07/8814 July 1988 | |
| 19/08/8719 August 1987 | Accounts for a small company made up to 1986-09-30 |
| 19/08/8719 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 02/07/872 July 1987 | RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 02/07/872 July 1987 | |
| 01/10/861 October 1986 | |
| 01/10/861 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/863 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 03/05/863 May 1986 | |
| 03/05/863 May 1986 | RETURN MADE UP TO 11/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | Accounts for a small company made up to 1985-09-30 |
| 28/07/7728 July 1977 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
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