DREVER ASSOCIATES LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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30/05/2530 May 2025 Confirmation statement made on 2025-04-29 with no updates

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23/06/2423 June 2024 Confirmation statement made on 2024-04-29 with no updates

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23/06/2423 June 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/08/2324 August 2023 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-04-29 with no updates

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-29 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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03/06/193 June 2019 SAIL ADDRESS CHANGED FROM: C/O DR IAN DREVER THE PRIORY HOSPITAL WOKING CHOBHAM ROAD KNAPHILL WOKING SURREY GU21 2QF ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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06/08/186 August 2018 31/05/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 REGISTERED OFFICE CHANGED ON 25/06/2018 FROM THE ORIEL SYDENHAM ROAD GUILDFORD SURREY GU1 3SR

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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09/09/179 September 2017 31/05/17 TOTAL EXEMPTION FULL

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/05/1630 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/05/1530 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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30/05/1530 May 2015 APPOINTMENT TERMINATED, SECRETARY MARINA WALKER

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/05/1429 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 17 CAVENDISH SQUARE LONDON W1G 0PH

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DREVER / 30/09/2013

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30/09/1330 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MARINA WALKER / 23/08/2013

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05/06/135 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/06/126 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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06/06/126 June 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/06/123 June 2012 SAIL ADDRESS CREATED

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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05/02/125 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/10/1127 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS MARINA MAKSIMOVA / 02/09/2011

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12/07/1112 July 2011 Annual return made up to 23 May 2011 with full list of shareholders

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11/07/1111 July 2011 SECRETARY APPOINTED MISS MARINA MAKSIMOVA

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11/07/1111 July 2011 APPOINTMENT TERMINATED, SECRETARY RAYMOND STANBRIDGE

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 94 WEST PARADE LINCOLN LN1 1JZ

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/07/1013 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DREVER / 01/01/2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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09/07/099 July 2009 SECRETARY APPOINTED DR RAYMOND JOHN STANBRIDGE

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09/07/099 July 2009 APPOINTMENT TERMINATED SECRETARY HALCO SECRETARIES LIMITED

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 5 FLEET PLACE LONDON EC4M 7RD

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26/05/0926 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS

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06/06/086 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/05/0827 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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24/05/0724 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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10/07/0610 July 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 S366A DISP HOLDING AGM 12/07/05

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20/07/0520 July 2005 DIRECTOR RESIGNED

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19/07/0519 July 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/057 July 2005 COMPANY NAME CHANGED CHARCO 1123 LIMITED CERTIFICATE ISSUED ON 07/07/05

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23/05/0523 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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