DRAYTON WINDOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 13/11/2413 November 2024 | Change of details for Drayton Building Services Limited as a person with significant control on 2024-11-12 |
| 12/11/2412 November 2024 | Registered office address changed from 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 2024-11-12 |
| 03/10/243 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 18/10/2318 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | |
| 18/10/2318 October 2023 | |
| 28/04/2328 April 2023 | Termination of appointment of Fraser Allan Henderson as a director on 2023-04-28 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 23/09/2223 September 2022 | |
| 02/10/212 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/12/202 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 02/10/192 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 04/10/184 October 2018 | SECRETARY APPOINTED MR ROBERT JOHN ALFLATT |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GIBBINS |
| 01/10/181 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 17/09/1817 September 2018 | SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATT |
| 14/05/1814 May 2018 | ADOPT ARTICLES 26/04/2018 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 01/12/171 December 2017 | SECRETARY APPOINTED MR ROBERT JOHN ALFLATT |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY PETER BUSSEY |
| 08/08/178 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 14/09/1614 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/04/1627 April 2016 | 17/04/16 NO CHANGES |
| 19/08/1519 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/05/1512 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 06/05/146 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/08/139 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRED |
| 03/05/133 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 27/06/1227 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR MATTHEW JOHN TORODE |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GIBSON |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GIBBINS |
| 21/03/1121 March 2011 | SECRETARY APPOINTED MR PETER CHARLES BUSSEY |
| 24/08/1024 August 2010 | ADOPT ARTICLES 28/07/2010 |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GIBSON / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALDRED / 01/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARTIN GIBBINS / 01/10/2009 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | NEW SECRETARY APPOINTED |
| 12/05/0412 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 16/12/9716 December 1997 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DX |
| 17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/96 |
| 17/12/9617 December 1996 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 17/12/9617 December 1996 | NEW SECRETARY APPOINTED |
| 05/12/965 December 1996 | COMPANY NAME CHANGED LEGISLATOR 1298 LIMITED CERTIFICATE ISSUED ON 06/12/96 |
| 27/11/9627 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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