DRIFFORD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Full accounts made up to 2025-01-11 |
| 02/05/252 May 2025 | Appointment of Mr Tom Sebastian Gilbert as a secretary on 2025-05-01 |
| 02/05/252 May 2025 | Termination of appointment of Christopher Wilde as a secretary on 2025-05-01 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 28/09/2428 September 2024 | Satisfaction of charge 079985090002 in full |
| 23/09/2423 September 2024 | Cessation of Anthony James Mark Wood as a person with significant control on 2024-08-27 |
| 23/09/2423 September 2024 | Notification of Dewhirst Holdco Limited as a person with significant control on 2024-08-27 |
| 27/08/2427 August 2024 | Registration of charge 079985090003, created on 2024-08-27 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | Statement of capital on 2024-08-12 |
| 12/08/2412 August 2024 | Resolutions |
| 12/08/2412 August 2024 | |
| 05/08/245 August 2024 | Cancellation of shares. Statement of capital on 2016-09-05 |
| 11/07/2411 July 2024 | Group of companies' accounts made up to 2024-01-13 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 24/07/2324 July 2023 | |
| 24/07/2324 July 2023 | Group of companies' accounts made up to 2023-01-14 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 10/12/2110 December 2021 | Appointment of Mr Colin Andrew Wafer as a director on 2021-12-07 |
| 14/10/2114 October 2021 | Group of companies' accounts made up to 2021-01-16 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 13/11/1913 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/01/19 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 11/10/1811 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 13/01/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 22/09/1722 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/01/17 |
| 31/07/1731 July 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 11298762.0 |
| 31/07/1731 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | 15/12/16 STATEMENT OF CAPITAL GBP 11298772.0 |
| 12/01/1712 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 21/09/1621 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1613 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/01/16 |
| 05/04/165 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 19/02/1619 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079985090002 |
| 12/01/1612 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1517 December 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 11298802.00 |
| 17/11/1517 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1523 October 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 11298842.0 |
| 25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 10/01/15 |
| 30/03/1530 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | 09/09/14 STATEMENT OF CAPITAL GBP 11298847.0 |
| 29/09/1429 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/01/14 |
| 10/04/1410 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 17/10/1317 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 12/01/13 |
| 01/08/131 August 2013 | ALTER ARTICLES 17/07/2013 |
| 01/08/131 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 11298862.0 |
| 01/08/131 August 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/07/1325 July 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 11298862.00 |
| 25/07/1325 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 05/04/135 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER WILDE / 03/04/2013 |
| 05/04/135 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES MARK WOOD / 03/04/2013 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WITT / 03/04/2013 |
| 22/06/1222 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 11298867 |
| 15/06/1215 June 2012 | ADOPT ARTICLES 31/05/2012 |
| 15/06/1215 June 2012 | SUB-DIVISION 31/05/12 |
| 09/06/129 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/06/121 June 2012 | SECRETARY APPOINTED CHRISTOPHER WILDE |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED ANTHONY JAMES MARK WOOD |
| 29/05/1229 May 2012 | CURRSHO FROM 31/03/2013 TO 17/01/2013 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED DR DAVID WITT |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 28/05/1228 May 2012 | ARTICLES OF ASSOCIATION |
| 24/05/1224 May 2012 | COMPANY NAME CHANGED AGHOCO 1086 LIMITED CERTIFICATE ISSUED ON 24/05/12 |
| 20/03/1220 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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