DRAWING OFFICE REQUISITES LIMITED

Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-04-05 with no updates

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02/06/242 June 2024 Accounts for a dormant company made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-05 with no updates

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-12-31

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22/05/2322 May 2023 Confirmation statement made on 2023-04-05 with no updates

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06/08/206 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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13/06/1913 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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15/05/1815 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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19/07/1619 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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07/04/167 April 2016 Annual return made up to 5 April 2016 with full list of shareholders

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09/11/159 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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22/04/1522 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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07/04/147 April 2014 Annual return made up to 5 April 2014 with full list of shareholders

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04/10/134 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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10/04/1310 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BARNETT

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24/04/1224 April 2012 Annual return made up to 5 April 2012 with full list of shareholders

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY JOHN BARNETT

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13/04/1113 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 13/04/2011

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13/04/1113 April 2011 Annual return made up to 5 April 2011 with full list of shareholders

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY JOHN BARNETT

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04/04/114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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25/05/1025 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BARNETT / 05/04/2010

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22/04/1022 April 2010 Annual return made up to 5 April 2010 with full list of shareholders

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09/06/099 June 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/05/089 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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29/05/0729 May 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS

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14/04/0714 April 2007 S386 DISP APP AUDS 28/03/07

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14/04/0714 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/04/0714 April 2007 S366A DISP HOLDING AGM 28/03/07

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/05/0611 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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30/04/0430 April 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/04/0315 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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04/04/034 April 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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10/04/0210 April 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS

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26/04/0126 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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14/04/0114 April 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/04/0016 April 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 NEW DIRECTOR APPOINTED

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15/03/0015 March 2000 DIRECTOR RESIGNED

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18/05/9918 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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15/04/9915 April 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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24/04/9824 April 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS

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19/09/9719 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/04/9714 April 1997 LOCATION OF REGISTER OF MEMBERS

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14/04/9714 April 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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17/04/9617 April 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS

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17/04/9617 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/04/9523 April 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS

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23/04/9523 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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13/04/9413 April 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/04/9413 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/04/9413 April 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS

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18/04/9318 April 1993 RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS

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18/04/9318 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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13/04/9213 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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13/04/9213 April 1992 DIRECTOR'S PARTICULARS CHANGED

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13/04/9213 April 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS

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22/04/9122 April 1991 RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS

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22/04/9122 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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25/04/9025 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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25/04/9025 April 1990 RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS

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08/05/898 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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08/05/898 May 1989 RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS

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24/11/8824 November 1988 WD 10/11/88 AD 13/06/88-08/07/88 £ SI 99998@1=99998 £ IC 2/100000

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28/09/8828 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/07/8819 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/8819 July 1988 REGISTERED OFFICE CHANGED ON 19/07/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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13/07/8813 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/8813 July 1988 ALTER MEM AND ARTS 030588

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07/07/887 July 1988 NC INC ALREADY ADJUSTED

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07/07/887 July 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/88

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10/06/8810 June 1988 COMPANY NAME CHANGED BECKCHART LIMITED CERTIFICATE ISSUED ON 13/06/88

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09/06/889 June 1988 ALTER MEM AND ARTS 030588

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09/06/889 June 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/05/883 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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