DREXIM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mrs Stephanie Rustom as a secretary on 2025-05-02 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-03-31 with updates |
| 01/05/251 May 2025 | Director's details changed for Mr Paul Dominic Rustom on 2025-03-31 |
| 01/05/251 May 2025 | Change of details for Mr Paul Dominic Rustom as a person with significant control on 2025-03-31 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 01/09/241 September 2024 | Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2024-09-01 |
| 01/09/241 September 2024 | Change of details for Mr Paul Dominic Rustom as a person with significant control on 2024-09-01 |
| 01/09/241 September 2024 | Secretary's details changed for Mrs Angela Rustom on 2024-09-01 |
| 01/09/241 September 2024 | Director's details changed for Mr Paul Dominic Rustom on 2024-09-01 |
| 01/09/241 September 2024 | Director's details changed for Mrs Angela Rustom on 2024-09-01 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 16/03/2316 March 2023 | Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2023-03-16 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 02/08/192 August 2019 | REGISTERED OFFICE CHANGED ON 02/08/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 30/07/1930 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 23/07/1823 July 2018 | PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 29/07/1729 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 30/07/1630 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 28/01/1628 January 2016 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/04/1514 April 2015 | DISS40 (DISS40(SOAD)) |
| 13/04/1513 April 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/12/1324 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/01/139 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOMINIC RUSTOM / 24/02/2012 |
| 01/03/121 March 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA RUSTOM / 24/02/2012 |
| 01/03/121 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA RUSTOM / 24/02/2012 |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/01/1128 January 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RUSTOM |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOMINIC RUSTOM / 30/11/2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BENEDICT RUSTOM / 20/05/2010 |
| 11/02/1011 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0714 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 |
| 20/09/0520 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | £ NC 100/1000 05/05/0 |
| 14/05/0414 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0414 May 2004 | NC INC ALREADY ADJUSTED 05/05/04 |
| 07/12/037 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: 9 OXDOWNE CLOSE STOKE DABERNON COBHAM SURREY KT11 2SZ |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA |
| 13/12/0113 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 04/10/014 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 52 HIGH STREET ESHER SURREY KT10 9QY |
| 30/11/9530 November 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 09/12/949 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 09/12/949 December 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 12/01/9412 January 1994 | S252 DISP LAYING ACC 30/12/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 20/01/9220 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 20/01/9220 January 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 20/01/9220 January 1992 | NEW SECRETARY APPOINTED |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 02/01/912 January 1991 | RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS |
| 02/01/912 January 1991 | NEW SECRETARY APPOINTED |
| 12/01/9012 January 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/03/8719 March 1987 | REGISTERED OFFICE CHANGED ON 19/03/87 FROM: REGENCY HOUSE CHURCH STREET ESHER SURREY KT10 8QS |
| 19/03/8719 March 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
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