DRAPER TOOLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 09/12/249 December 2024 | Registration of charge 005706300004, created on 2024-12-05 |
| 29/10/2429 October 2024 | Satisfaction of charge 005706300003 in full |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 04/01/244 January 2024 | Appointment of Mr Mark David Broughton as a director on 2024-01-01 |
| 21/08/2321 August 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 30/05/2330 May 2023 | Full accounts made up to 2022-08-31 |
| 30/03/2330 March 2023 | Termination of appointment of Graham John Wade as a director on 2023-03-30 |
| 31/01/2331 January 2023 | Appointment of Mr Thomas Edward Draper as a secretary on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Peter John Denney as a secretary on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Andrew Cole as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Peter John Denney as a director on 2023-01-31 |
| 23/01/2323 January 2023 | Appointment of Mr Matthew Sheen as a director on 2023-01-04 |
| 12/10/2212 October 2022 | Termination of appointment of Kevin David Smith as a director on 2022-09-30 |
| 26/04/2226 April 2022 | Registration of charge 005706300003, created on 2022-04-21 |
| 11/01/2211 January 2022 | Appointment of Mr Kevin David Smith as a director on 2022-01-01 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 01/07/201 July 2020 | SECRETARY APPOINTED MR PETER JOHN DENNEY |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN DRAPER |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD DRAPER / 22/06/2020 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 07/06/197 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 005706300002 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 23/05/1823 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR PHILIP WILLIAM ROWLEY |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DRAPER TOOL GROUP LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 27/07/1627 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 17/07/1517 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN DRAPER / 21/06/2015 |
| 17/07/1517 July 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 1YF |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DENNEY / 21/06/2015 |
| 02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 18/07/1418 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR THOMAS EDWARD DRAPER |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOSEPH DANIEL DRAPER |
| 05/08/135 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 17/07/1217 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NORMAN DRAPER / 17/07/2012 |
| 17/07/1217 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VINCENT ANTHONY RICHARDSON / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN DRAPER / 25/05/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WADE / 17/07/2012 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLE / 17/07/2012 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM HURSLEY RD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 1YF |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FRANCIS MCGOWAN / 17/07/2012 |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR PETER JOHN DENNEY |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 18/07/1118 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WADE / 01/10/2009 |
| 15/07/1015 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NORMAN DRAPER / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN DRAPER / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VINCENT ANTHONY RICHARDSON / 01/10/2009 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FRANCIS MCGOWAN / 01/10/2009 |
| 15/07/1015 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLE / 01/10/2009 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 07/09/097 September 2009 | ARTICLES OF ASSOCIATION |
| 03/09/093 September 2009 | ALTER ARTICLES 28/08/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 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 |
| 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 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 01/07/941 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 04/12/934 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9316 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 05/07/925 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/8929 June 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 05/07/885 July 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 08/09/838 September 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 23/04/8223 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/08/80 |
| 23/08/5623 August 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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