DRIFTWORKS LTD

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Company Documents

DateDescription
14/07/2514 July 2025 Satisfaction of charge 1 in full

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27/02/2527 February 2025 Change of details for Mr Phillip John Morrison as a person with significant control on 2025-02-27

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22/01/2522 January 2025 Second filing of Confirmation Statement dated 2024-10-30

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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21/11/2321 November 2023 Confirmation statement made on 2023-10-30 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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09/12/219 December 2021 Confirmation statement made on 2021-10-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/12/2016 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/12/2014 December 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 31/03/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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27/12/1727 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/11/1412 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 Annual return made up to 4 November 2013 with full list of shareholders

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17/05/1317 May 2013 17/05/13 STATEMENT OF CAPITAL GBP 100

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBINSON / 26/07/2012

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08/11/128 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBINSON / 26/07/2012

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08/11/128 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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08/11/128 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MORRISON / 24/09/2012

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/12/1114 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBINSON / 01/07/2011

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02/12/112 December 2011 SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBINSON / 01/07/2011

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02/12/112 December 2011 Annual return made up to 4 November 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 272 KINGS ROAD, TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AB

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22/12/1022 December 2010 Annual return made up to 4 November 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/12/0916 December 2009 Annual return made up to 4 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBINSON / 16/12/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MORRISON / 16/12/2009

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07/02/097 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBINSON / 01/07/2008

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/11/0824 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBINSON / 04/07/2008

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0721 November 2007 LOCATION OF REGISTER OF MEMBERS

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21/11/0721 November 2007 REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 272 KINGS ROAD, TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AB

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21/11/0721 November 2007 LOCATION OF DEBENTURE REGISTER

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21/11/0721 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: STORAGE CORPORATION HOUSE WARSTOCK ROAD KINGS HEATH, BIRMINGHAM WEST MIDLANDS B14 4ST

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/12/068 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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08/12/068 December 2006 LOCATION OF REGISTER OF MEMBERS

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08/12/068 December 2006 DIRECTOR'S PARTICULARS CHANGED

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08/12/068 December 2006 LOCATION OF DEBENTURE REGISTER

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08/12/068 December 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 87 GLENAVON ROAD KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 5BX

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01/07/061 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0613 February 2006 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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28/12/0528 December 2005 REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 187 BILLESLEY LANE, MOSELEY BIRMINGHAM WEST MIDLANDS B13 9RR

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28/12/0528 December 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/01/05

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18/11/0518 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 187 BILLESLEY LANE, MOSELEY BIRMINGHAM WEST MIDLANDS B139RR

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03/06/053 June 2005 REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 NEW SECRETARY APPOINTED

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 SECRETARY RESIGNED

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26/05/0526 May 2005 DIRECTOR RESIGNED

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04/11/044 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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