DRR22 GROUP LIMITED

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DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-15 with updates

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07/08/247 August 2024 Accounts for a dormant company made up to 2023-11-30

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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04/12/234 December 2023 Termination of appointment of Jane Ann Rickett as a director on 2023-11-15

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04/12/234 December 2023 Termination of appointment of Robert Nigel Thomas Winfield as a director on 2023-11-15

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04/12/234 December 2023 Termination of appointment of Jane Ann Rickett as a secretary on 2023-11-15

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04/12/234 December 2023 Termination of appointment of Christopher Andrew Thomas Winfield as a director on 2023-11-15

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Accounts for a dormant company made up to 2022-11-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-23 with updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-09 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/10/217 October 2021 Accounts for a dormant company made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/04/208 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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08/04/208 April 2020 PREVSHO FROM 30/03/2020 TO 30/11/2019

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25/03/2025 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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20/12/1920 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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18/12/1818 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN RICKETT / 20/06/2016

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04/07/184 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ANN RICKETT / 20/06/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SOANES / 20/06/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL THOMAS WINFIELD / 20/06/2018

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM UNIT C, 2 GREYCAINE ROAD GREYCAINE INDUSTRIAL ESTATE WATFORD HERTS WD24 7GT

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW THOMAS WINFIELD / 20/06/2018

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MRS JANE ANN RICKETT / 30/03/2017

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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18/04/1818 April 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SOANES / 30/03/2017

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/11/1722 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/04/1620 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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

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12/12/1512 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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02/04/152 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL THOMAS WINFIELD / 02/04/2015

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02/04/152 April 2015 Annual return made up to 30 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/05/147 May 2014 Annual return made up to 30 March 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/04/1225 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/11/1111 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/04/111 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/05/103 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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08/12/098 December 2009 SECRETARY APPOINTED MRS JANE ANN RICKETT

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02/12/092 December 2009 APPOINTMENT TERMINATED, SECRETARY ROBERT WINFIELD

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/04/091 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/05/089 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/04/0718 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/11/0622 November 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS; AMEND

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12/10/0612 October 2006 £ IC 3000/1980 30/08/06 £ SR 1020@1=1020

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20/09/0620 September 2006 £ IC 1470/960 30/08/06 £ SR 510@1=510

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20/09/0620 September 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/09/0620 September 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/09/0620 September 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/09/0620 September 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/04/0624 April 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 195 SPARROWS HERNE BUSHEY HEATH WATFORD WD23 1AJ

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18/10/0518 October 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/12/0410 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/05/047 May 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/047 April 2004 NEW DIRECTOR APPOINTED

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07/04/047 April 2004 DIRECTOR RESIGNED

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07/04/047 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/02/046 February 2004 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/04/0217 April 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/07/0130 July 2001 COMPANY NAME CHANGED HERTS TOOL GROUP LIMITED CERTIFICATE ISSUED ON 30/07/01

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28/03/0128 March 2001 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS

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20/01/0020 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/03/9925 March 1999 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS

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09/07/989 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/04/9822 April 1998 RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/03/9720 March 1997 RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/03/9629 March 1996 RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/965 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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17/03/9517 March 1995 RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/04/9412 April 1994 RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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31/03/9331 March 1993 RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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22/04/9222 April 1992 RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS

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30/01/9230 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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05/06/915 June 1991 RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/10/9017 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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04/05/904 May 1990 RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS

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27/04/9027 April 1990 PARTICULARS OF MORTGAGE/CHARGE

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28/04/8928 April 1989 RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS

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28/04/8928 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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12/05/8812 May 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

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12/05/8812 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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25/06/8725 June 1987 RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS

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25/06/8725 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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