DRILLRAY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | Registered office address changed from 10 Wyndham Place London W1H 2PU to 3 Park Square East Leeds LS1 2NE on 2024-11-19 |
| 19/10/2419 October 2024 | Compulsory strike-off action has been discontinued |
| 19/10/2419 October 2024 | Compulsory strike-off action has been discontinued |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/03/223 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/11/1927 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 14/06/1814 June 2018 | CESSATION OF HELM TRUST COMPANY LIMITED AS A PSC |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMAIL SADIKOT |
| 14/06/1814 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHISH NARESH SHARMA |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR ISMAIL SADIKOT |
| 08/05/188 May 2018 | DIRECTOR APPOINTED MR ASHISH NARESH SHARMA |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY HELM TRUST COMPANY LIMITED |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FARROW |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BUCKLEY |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH DURELL |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR MICHAEL FIELDING |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MACHIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELM TRUST COMPANY LIMITED |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LE VAVASSEUR DIT DURELL |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MRS CLAIRE MACHIN |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL |
| 07/06/167 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 06/01/166 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE WILKINSON |
| 03/12/143 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIELDING |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY MARY MORAN |
| 20/01/1420 January 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/11/1312 November 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JAMES LEES BUCKLEY / 06/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALAN LE VAVASSEUR DIT DURELL / 06/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE FARROW / 06/11/2013 |
| 12/11/1312 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELM TRUST COMPANY LIMITED / 05/11/2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE MARY WILKINSON / 06/11/2013 |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM FIRST FLOOR 10 WYNDHAM PLACE LONDON W1H 2PU |
| 06/06/136 June 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 10 WYNDHAM PLACE LONDON W1H 2PU ENGLAND |
| 22/05/1322 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM REGENT HOUSE BUSINESS CENTRE 24-25 NUTFORD PLACE LONDON W1H 5YN |
| 12/04/1312 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR HUGH ALAN LE VAVASSEUR DIT DURELL |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MR LEWIS JAMES LEES BUCKLEY |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MRS JUSTINE MARY WILKINSON |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED MRS CLAIRE LOUSIE FARROW |
| 22/02/1322 February 2013 | CORPORATE SECRETARY APPOINTED HELM TRUST COMPANY LTD |
| 10/12/1210 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/11/1226 November 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR MICHAEL FIELDING |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SAVITRI KAPOOR |
| 30/08/1230 August 2012 | SECRETARY APPOINTED MS MARY MORAN |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY GHANIM OBEID |
| 16/11/1116 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | Annual return made up to 11 October 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KANAV PURI / 31/10/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KANAV PURI |
| 01/12/091 December 2009 | DIRECTOR APPOINTED SAVITRI KAPOOR |
| 11/09/0911 September 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 29/10/0829 October 2008 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 1 HARRINGTON GARDENS LONDON SW7 4JJ |
| 22/09/0722 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/09/0613 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: C/O REGENT ASSOCIATES 224 COLDHARBOUR LANE HAYES MIDDLESEX UB3 3HQ |
| 26/01/0426 January 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 24-25 NUTFORD PLACE LONDON W1H 5YN |
| 14/01/0414 January 2004 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: REGENTS PARK HOUSE REGENT STREET LEEDS WEST YORKSHIRE LS2 7QN |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 6TH FLOOR 19 YORK STREET MANCHESTER M2 3BA |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 07/10/007 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/02/983 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/01/98 |
| 04/12/974 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 18/02/9718 February 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/04/96 |
| 12/04/9612 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 28/03/9628 March 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 22/03/9622 March 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 05/01/945 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/12/9320 December 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/12/9215 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/03/9224 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 20/12/9020 December 1990 | RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/08/8916 August 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/895 February 1989 | ALTER MEM AND ARTS 241088 |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 05/02/895 February 1989 | ADOPT MEM AND ARTS 241088 |
| 31/12/8831 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/884 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/09/8820 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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