DRAPERS FIELDS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Secretary's details changed for Cosec Management Services Limited on 2025-01-01 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 13/08/2413 August 2024 | Termination of appointment of George Jones as a director on 2024-08-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Secretary's details changed for Cosec Management Services Limited on 2023-03-14 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 20/09/2220 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARNOTT / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALKER / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JONES / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES SMITH / 05/08/2019 |
| 05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD JAMES / 05/08/2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 03/07/183 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR MANJINDER SINGH BHANDAL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LOCKETT |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HOOK |
| 29/02/1629 February 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/01/1618 January 2016 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 21/12/1521 December 2015 | 15/12/15 NO MEMBER LIST |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | 15/12/14 NO MEMBER LIST |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/12/1317 December 2013 | 15/12/13 NO MEMBER LIST |
| 15/02/1315 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | 15/12/12 NO MEMBER LIST |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 08/02/128 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 20/12/1120 December 2011 | 15/12/11 NO MEMBER LIST |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED STEPHEN JAMES SMITH |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | 15/12/10 NO MEMBER LIST |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARNOTT / 15/12/2010 |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JOHNSON |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM C/O COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL UNITED KINGDOM |
| 03/02/103 February 2010 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY COURTRYWIDE PROPERTY MANAGEMENT |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COURTRYWIDE PROPERTY MANAGEMENT / 07/01/2010 |
| 08/01/108 January 2010 | 15/12/09 NO MEMBER LIST |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALKER / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ARNOTT / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JONES / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DONALD WILLIAM LOCKETT / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE RONALD HOOK / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD JAMES / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR KEITH JOHNSON / 07/01/2010 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | DIRECTOR APPOINTED STEVEN WALKER |
| 08/02/098 February 2009 | DIRECTOR APPOINTED GEORGE JONES |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 7 VINE TERRACE HIGH STREET, HARBORNE BIRMINGHAM WEST MIDLANDS B17 9PU |
| 09/01/099 January 2009 | ANNUAL RETURN MADE UP TO 15/12/08 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0718 December 2007 | ANNUAL RETURN MADE UP TO 15/12/07 |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | ANNUAL RETURN MADE UP TO 15/12/06 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | ANNUAL RETURN MADE UP TO 15/12/05 |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | ANNUAL RETURN MADE UP TO 15/12/04 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | ANNUAL RETURN MADE UP TO 15/12/03 |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | ANNUAL RETURN MADE UP TO 15/12/02 |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | ANNUAL RETURN MADE UP TO 15/12/01 |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | ANNUAL RETURN MADE UP TO 15/12/00 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | SECRETARY RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 5 BOW COURT FLETCHWORTH GATE COVENTRY CV5 6SP |
| 18/05/0018 May 2000 | NEW SECRETARY APPOINTED |
| 14/01/0014 January 2000 | ANNUAL RETURN MADE UP TO 15/12/99 |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | ANNUAL RETURN MADE UP TO 15/12/98 |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | NEW SECRETARY APPOINTED |
| 24/08/9824 August 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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