DRAYCOTT BROWNE LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-17 with no updates

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-17 with no updates

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20/02/2420 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-17 with no updates

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04/10/224 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-05-31

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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18/01/2218 January 2022 Resolutions

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12/01/2212 January 2022 Sub-division of shares on 2021-11-30

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12/01/2212 January 2022 Change of share class name or designation

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12/01/2212 January 2022 Change of share class name or designation

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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21/05/2121 May 2021 31/05/20 TOTAL EXEMPTION FULL

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19/04/2119 April 2021 CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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03/10/193 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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

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26/09/1826 September 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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22/01/1822 January 2018 DIRECTOR APPOINTED MS WENJUAN ZHOU

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28/09/1728 September 2017 31/05/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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06/02/176 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 072171630003

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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05/05/165 May 2016 Annual return made up to 8 April 2016 with full list of shareholders

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/04/1524 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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04/03/154 March 2015 DIRECTOR APPOINTED MR ROBERT MANN

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/04/149 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/02/1410 February 2014 SECRETARY APPOINTED MRS FIONA LOUISE CUNNINGHAM

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09/02/149 February 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD WHIPP

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP LYTHGOE

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CAPLIN

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07/01/147 January 2014 COMPANY NAME CHANGED CUNNINGHAMS DRAYCOTT BROWNE LIMITED CERTIFICATE ISSUED ON 07/01/14

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08/04/138 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAMIAN DRAYCOTT / 17/09/2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN LYTHGOE / 17/09/2012

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17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HENRY CAPLIN / 17/09/2012

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21/06/1221 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/06/128 June 2012 DIRECTOR APPOINTED MR SHAUN DAMIAN DRAYCOTT

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07/06/127 June 2012 PREVEXT FROM 30/04/2012 TO 31/05/2012

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01/06/121 June 2012 COMPANY NAME CHANGED CUNNINGHAMS SOLICITORS LIMITED CERTIFICATE ISSUED ON 01/06/12

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM FOURTH FLOOR SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5QR

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11/04/1211 April 2012 Annual return made up to 8 April 2012 with full list of shareholders

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24/02/1224 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/08/119 August 2011 SECRETARY APPOINTED MR RICHARD ANTHONY WHIPP

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25/06/1125 June 2011 Annual return made up to 8 April 2011 with full list of shareholders

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25/05/1125 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/05/1125 May 2011 COMPANY NAME CHANGED ZONE LEADER LIMITED CERTIFICATE ISSUED ON 25/05/11

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25/05/1125 May 2011 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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25/08/1025 August 2010 DIRECTOR APPOINTED PHILIP LYTHGOE

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25/08/1025 August 2010 DIRECTOR APPOINTED DAVID CAPLIN

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27/07/1027 July 2010 20/07/10 STATEMENT OF CAPITAL GBP 2

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26/07/1026 July 2010 APPOINTMENT TERMINATED, DIRECTOR LEE GILBURT

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP

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26/07/1026 July 2010 APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED

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08/04/108 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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