DRAW CREATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN |
| 11/01/1811 January 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN CUNNINGHAM |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR FRED BROWN |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR THOMAS SCOTT MCDONALD |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRED BROWN / 07/09/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 1ST FLOOR BUILDING 1-2 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | COMPANY NAME CHANGED DRAW DIGITAL LTD CERTIFICATE ISSUED ON 29/09/16 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 26/01/1626 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1513 August 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/06/1413 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 12/05/1412 May 2014 | COMPANY NAME CHANGED LAST EXIT LONDON LIMITED CERTIFICATE ISSUED ON 12/05/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/12/135 December 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NURI KOPP-DJAVIT |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWNES |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 1ST FLOOR BUILDING 1/2 13 WESTON STREET LONDON SE1 3AT |
| 28/02/1328 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/1331 January 2013 | Annual return made up to 27 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIFFORD |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON GIFFORD |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | ADOPT ARTICLES 13/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 27 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRED BROWN / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NURI KOPP-DJAVIT / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GIFFORD / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWNES / 01/10/2009 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED NURI KOPP-DJAVIT |
| 15/08/0815 August 2008 | GBP NC 1000/27500 04/07/2008 |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED PAUL NEWNES |
| 17/04/0817 April 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 |
| 19/03/0819 March 2008 | MEMORANDUM OF ASSOCIATION |
| 19/03/0819 March 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MARVIC HOUSE BISHOP'S ROAD LONDON SW6 7AD |
| 08/03/088 March 2008 | COMPANY NAME CHANGED KINGSLAND GIFFORD BROWN BRAND LIMITED CERTIFICATE ISSUED ON 14/03/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/03/0529 March 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 4 CALTON AVENUE HERTFORD SG14 2EP |
| 01/11/041 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | SECRETARY RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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