DRAWING DOWN THE MOON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 28/06/2428 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 14/03/2414 March 2024 | Registered office address changed from 27 Wimpole Street London W1G 8GN England to 51 Niddry Lodge 51 Holland Street Kensington London W8 7JB on 2024-03-14 |
| 14/03/2414 March 2024 | Registered office address changed from 51 Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to Niddry Lodge 51 Holland Street Kensington London W8 7JB on 2024-03-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 07/06/237 June 2023 | Director's details changed for Ms Gillian Mccallum on 2023-06-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 01/12/201 December 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 47 DORSET STREET LONDON W1U 7ND ENGLAND |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 17/06/1917 June 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM 46 MANCHESTER STREET LONDON W1U 7LH ENGLAND |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 11/08/1611 August 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 6TH FLOOR REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS |
| 29/07/1629 July 2016 | SUB-DIVISION 07/07/16 |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN BALFOUR |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MS GILLIAN MCCALLUM |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARY BALFOUR |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARY BALFOUR |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/06/1621 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/05/1512 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/06/1425 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BALFOUR / 08/05/2012 |
| 09/07/139 July 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALFOUR / 06/12/2012 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW |
| 25/05/1225 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/06/117 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/06/1022 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 15/05/0915 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: C/O KORMAN CHARTERED ACCOUNTANTS, ANGLO DAL HOUSE, 5 SPRING VILLA PARK EDGEWARE, MIDDLESEX HA8 7EB |
| 19/05/0519 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 165 KENSINGTON HIGH STREET, ADAM AND EVE MEWS, LONDON, W8 6SH |
| 27/05/0227 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/05/9631 May 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED OVER THE MOON INTRODUCTION AGENC Y LIMITED CERTIFICATE ISSUED ON 29/03/96 |
| 01/06/951 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 29/04/9329 April 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 11/05/9211 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 11/05/9211 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 23/01/9223 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/01/92 |
| 23/01/9223 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 16/01/9116 January 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 16/01/9116 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/12/90 |
| 16/01/9116 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 10/04/9010 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | COMPANY NAME CHANGED DRAWING DOWN THE MOON LIMITED CERTIFICATE ISSUED ON 06/04/90 |
| 29/03/9029 March 1990 | ALTER MEM AND ARTS 29/11/89 |
| 12/12/8912 December 1989 | COMPANY NAME CHANGED OATHCRAFT LIMITED CERTIFICATE ISSUED ON 13/12/89 |
| 08/05/898 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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