DRC DESIGN AND MANUFACTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROTHWELL |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN THIELE |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MRS SUSAN JAYNE THIELE |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARMAINE WOOLDRIDGE |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR BRIAN JOHN ROTHWELL |
| 09/08/139 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/11/127 November 2012 | REGISTERED OFFICE CHANGED ON 07/11/2012 FROM UNIT 4 BROADFIELD DIST CENTRE PILSWORTH ROAD HEYWOOD LANCASHIRE OL10 2TA |
| 10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/09/1214 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | SECRETARY APPOINTED MRS DEBORAH FISHER |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY CHARMAINE WOOLDRIDGE |
| 04/08/114 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1023 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL COLIN ROTHWELL / 27/01/2010 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARMAINE CONSTANCE WOOLDRIDGE / 27/01/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARMAINE CONSTANCE WOOLDRIDGE / 27/01/2010 |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 12/08/0912 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY DAWN NEWMAN |
| 21/07/0821 July 2008 | SECRETARY APPOINTED CHARMAINE CONSTANCE WOOLDRIDGE |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: G OFFICE CHANGED 21/05/07 PENNINE BUSINESS PARK PILSWORTH ROAD HEYWOOD LANCASHIRE OL10 2TL |
| 09/01/079 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 24/11/0424 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: G OFFICE CHANGED 14/09/04 PENNINE BUSINESS PARK PILSWOOD ROAD HEYWOOD LANCASHIRE OL10 2TL |
| 10/08/0410 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/09/004 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | NEW SECRETARY APPOINTED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 07/11/957 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 22/05/9522 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/08/947 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 17/05/9417 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/08/9317 August 1993 | REGISTERED OFFICE CHANGED ON 17/08/93 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 18/12/9118 December 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 29/11/9129 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 13/11/9113 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/08/9120 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/08/883 August 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/09/872 September 1987 | REGISTERED OFFICE CHANGED ON 02/09/87 FROM: G OFFICE CHANGED 02/09/87 UNIT N1/1 HEYWOOD INDL ESTATE PILSWORTH ROAD HEYWOOD LANCS OL10 2SF |
| 04/08/874 August 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 05/06/875 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/09/8618 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 01/12/831 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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