DRAWBRIDGE SECURITIES LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-10-17 with no updates

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14/03/2414 March 2024 Full accounts made up to 2023-11-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-17 with no updates

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20/06/2320 June 2023 Full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-17 with no updates

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24/02/2224 February 2022 Accounts for a small company made up to 2021-11-30

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28/10/2128 October 2021 Confirmation statement made on 2021-10-17 with no updates

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08/02/218 February 2021 FULL ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES

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15/01/2015 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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17/01/1917 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM BLENHEIM HOUSE 6 BLENHEIM STREET LONDON W1S 1LE

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08/02/188 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES

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16/02/1716 February 2017 FULL ACCOUNTS MADE UP TO 30/11/16

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN GOWER / 17/06/2016

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03/02/163 February 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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19/10/1519 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN GOWER / 23/06/2015

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06/02/156 February 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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10/11/1410 November 2014 Annual return made up to 17 October 2014 with full list of shareholders

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02/06/142 June 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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28/11/1328 November 2013 SOLVENCY STATEMENT DATED 26/11/13

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28/11/1328 November 2013 REDUCE ISSUED CAPITAL 26/11/2013

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28/11/1328 November 2013 28/11/13 STATEMENT OF CAPITAL GBP 750952.00

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28/11/1328 November 2013 STATEMENT BY DIRECTORS

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21/10/1321 October 2013 Annual return made up to 17 October 2013 with full list of shareholders

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21/10/1321 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PHILIP WILLIAMS / 01/07/2011

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21/03/1321 March 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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12/11/1212 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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12/11/1212 November 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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13/03/1213 March 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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18/10/1118 October 2011 Annual return made up to 17 October 2011 with full list of shareholders

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04/03/114 March 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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15/12/1015 December 2010 Annual return made up to 17 October 2010 with full list of shareholders

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15/12/1015 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PHILIP WILLIAMS / 01/10/2009

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19/05/1019 May 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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28/10/0928 October 2009 Annual return made up to 17 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN GOWER / 01/10/2009

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27/10/0927 October 2009 SAIL ADDRESS CREATED

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27/10/0927 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANWAR AL USAIMI / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GHAZI ALNAFISI / 01/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PHILIP WILLIAMS / 01/10/2009

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08/05/098 May 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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20/10/0820 October 2008 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 01/08/2008

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02/09/082 September 2008 CURREXT FROM 30/09/2008 TO 30/11/2008

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03/07/083 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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20/11/0720 November 2007 AUDITOR'S RESIGNATION

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06/11/076 November 2007 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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16/11/0616 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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31/07/0631 July 2006 DELIVERY EXT'D 3 MTH 30/09/05

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24/11/0524 November 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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26/10/0426 October 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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22/10/0422 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 29 MADDOX STREET MAYFAIR LONDON W1S 2PA

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22/03/0322 March 2003 NC INC ALREADY ADJUSTED 12/03/03

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22/03/0322 March 2003 DIRECTOR RESIGNED

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22/03/0322 March 2003 SECRETARY RESIGNED

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22/03/0322 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 REGISTERED OFFICE CHANGED ON 22/03/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS

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22/03/0322 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/0322 March 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03

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13/02/0313 February 2003 COMPANY NAME CHANGED REDTAG (6) LIMITED CERTIFICATE ISSUED ON 13/02/03

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17/10/0217 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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