DRAYTON OF WOLVERHAMPTON LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/08/1921 August 2019 | APPLICATION FOR STRIKING-OFF |
| 26/07/1926 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 04/07/194 July 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 20/02/1820 February 2018 | PSC'S CHANGE OF PARTICULARS / DRAYTON GROUP LIMITED / 11/12/2017 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL BRUCE / 11/12/2017 |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH UNITED KINGDOM |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAYTON GROUP LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | PSC'S CHANGE OF PARTICULARS / DRAYTON GROUP LIMITED / 22/11/2016 |
| 08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL BRUCE / 04/11/2016 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR ROBIN ANTHONY GREGSON |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON MILES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH CADDICK |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORBES |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR NIGEL JOHN MCMINN |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE |
| 22/11/1622 November 2016 | SECRETARY APPOINTED GLENDA MACGEEKIE |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 19/04/1519 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/07/1411 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | 31/12/13 STATEMENT OF CAPITAL GBP 1 |
| 31/12/1331 December 2013 | SOLVENCY STATEMENT DATED 05/12/13 |
| 31/12/1331 December 2013 | STATEMENT BY DIRECTORS |
| 31/12/1331 December 2013 | REDUCE ISSUED CAPITAL 05/12/2013 |
| 28/06/1328 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
| 06/07/126 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/07/1119 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/07/1029 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 09/04/109 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT FORBES / 11/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID CADDICK / 11/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 11/11/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LEIGH MILES / 11/11/2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: ST MARYS HOUSE 2 C/D WAKE GREEN ROAD BIRMINGHAM WEST MIDLANDS B13 9EZ |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0325 October 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0312 June 2003 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS; AMEND |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/04/0223 April 2002 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | NC INC ALREADY ADJUSTED 07/08/00 |
| 16/08/0016 August 2000 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | ADOPT MEM AND ARTS 07/08/00 |
| 16/08/0016 August 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/00 |
| 20/07/0020 July 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 13/07/0013 July 2000 | £ NC 1000/100000 11/07/00 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | NC INC ALREADY ADJUSTED 11/07/00 |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | COMPANY NAME CHANGED BROOMCO (2225) LIMITED CERTIFICATE ISSUED ON 12/07/00 |
| 21/06/0021 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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