D.R.C. LOCUMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Registered office address changed from Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ United Kingdom to 18 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8PL on 2025-08-20 |
| 20/08/2520 August 2025 New | Change of details for D.R.C. Holding Company Ltd as a person with significant control on 2025-08-20 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Registration of charge 041549560008, created on 2024-03-20 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 18/10/2318 October 2023 | Full accounts made up to 2023-03-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 08/01/228 January 2022 | Full accounts made up to 2021-03-31 |
| 06/04/206 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER ROBERT NORMAN STEWART / 01/04/2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.R.C. HOLDING COMPANY LTD |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAAN |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 03/02/173 February 2017 | Registered office address changed from , 3rd Floor 60 Sloane Avenue, London, SW3 3DD, United Kingdom to Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ on 2017-02-03 |
| 03/02/173 February 2017 | Registered office address changed from , Partis House Davy Avenue, Knowlhill, Milton Keynes, MK5 8HJ to Partis House Davy Avenue Milton Keynes Buckinghamshire MK5 8HJ on 2017-02-03 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM PARTIS HOUSE DAVY AVENUE KNOWLHILL MILTON KEYNES MK5 8HJ |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041549560007 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/07/1615 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1630 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/02/1626 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041549560006 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041549560005 |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAAN / 01/08/2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR LUKE ALEXANDER WILLIAMS |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN RAMUS |
| 17/03/1517 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN NICHOLAS RAMUS / 04/12/2014 |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM HERRON |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR ADAM HERRON |
| 01/04/141 April 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 05/03/145 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 |
| 22/01/1422 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/09/1315 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 |
| 28/02/1328 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 23/09/2012 |
| 02/09/122 September 2012 | DIRECTOR APPOINTED JASON ALEXANDER ROBERT NORMAN STEWART |
| 02/09/122 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PICKERSGILL |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID STERLING |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IFTAB HUSSEIN |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IFTAB HUSSEIN |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/03/2012 |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MR DOMINIC JAMES PICKERSGILL |
| 15/03/1215 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/128 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 01/09/2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WRIGHT / 12/07/2011 |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IMRAAN LADAK |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAFFERALI LADAK |
| 10/03/1110 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/03/114 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR APPOINTED JONATHAN WRIGHT |
| 13/01/1113 January 2011 | ADOPT ARTICLES 20/12/2010 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED IFTAB HUSSEIN |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED JAFFERALI LADAK |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RAINEY |
| 31/08/1031 August 2010 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON DE CHOISY |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN CARD |
| 21/05/1021 May 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 21/05/1021 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC |
| 21/05/1021 May 2010 | SAIL ADDRESS CREATED |
| 12/02/1012 February 2010 | DIRS INTERESTS 22/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED SIMON JOHN DE CHOISY |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR ADRIAN RAINEY |
| 08/01/108 January 2010 | DIRECTOR APPOINTED DEEPAK JALAN |
| 08/01/108 January 2010 | DIRECTOR APPOINTED JAMES CAAN |
| 08/01/108 January 2010 | DIRECTOR APPOINTED MR TRISTAN NICHOLAS RAMUS |
| 07/01/107 January 2010 | TERMINATE SEC APPOINTMENT |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 143-145 QUEENSWAY BLETCHLEY MILTON KEYNES MK22 DY |
| 07/01/107 January 2010 | Registered office address changed from , 143-145 Queensway, Bletchley, Milton Keynes, Mk22 Dy on 2010-01-07 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RIAZ DHANJI |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RAZA DHANJI |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/11/0927 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CARD / 01/03/2008 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY MELANIE KOUTSOU |
| 14/11/0814 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0219 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0120 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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