DRUM BOOKS LTD.

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-04 with no updates

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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10/06/2410 June 2024 Confirmation statement made on 2024-06-04 with updates

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10/06/2410 June 2024 Notification of Julia Mccabe as a person with significant control on 2023-10-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/11/2019 November 2020 31/12/19 TOTAL EXEMPTION FULL

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/05/1726 May 2017 31/12/16 TOTAL EXEMPTION FULL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/09/1625 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/03/1616 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/06/1529 June 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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30/03/1530 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/03/1431 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/06/1313 June 2013 PREVSHO FROM 31/03/2013 TO 30/09/2012

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28/03/1328 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/03/128 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/03/1115 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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10/12/1010 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIA MCCABE / 02/10/2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ED MCCABE / 02/10/2009

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10/03/1010 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/07/0920 July 2009 DIRECTOR APPOINTED JULIA MCCABE

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19/03/0919 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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05/03/085 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 COMPANY NAME CHANGED 50 FUN LTD. CERTIFICATE ISSUED ON 02/02/07

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05/12/065 December 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 5 MACDOWALL ROAD EDINBURGH EH9 3EE

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05/12/065 December 2006 SECRETARY'S PARTICULARS CHANGED

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05/12/065 December 2006 DIRECTOR'S PARTICULARS CHANGED

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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14/03/0614 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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02/04/042 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/03/035 March 2003 DIRECTOR RESIGNED

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05/03/035 March 2003 SECRETARY RESIGNED

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03/03/033 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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