DRAYLODGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 22/10/2422 October 2024 | Appointment of Mr Robert Shaul as a director on 2024-10-22 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/05/2322 May 2023 | Total exemption full accounts made up to 2022-06-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-06-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 10/08/2110 August 2021 | Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to Devonshire House Manor Way Borehamwood WD6 1QQ on 2021-08-10 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 06/02/136 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/01/138 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED ROBERT D'ARCY-HOWARD |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, SECRETARY DIDERIK SCHONHEYDER |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYNIS DAVIES |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DIDERIK SCHONHEYDER |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED CORRADO PISTARINO |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/04/1126 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 04/02/104 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/10/099 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0729 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0410 January 2004 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0410 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/10/035 October 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0328 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ |
| 13/01/0313 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9722 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/03/964 March 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 35 QUEENS GATE, LONDON, SW7 5JA. |
| 16/03/9416 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 26/01/9326 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 31/10/9031 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 19/11/8619 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 01/10/861 October 1986 | RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS |
| 19/04/8319 April 1983 | CERTIFICATE OF INCORPORATION |
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