DRUMRENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/257 June 2025 New | Confirmation statement made on 2025-06-06 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/11/2425 November 2024 | Director's details changed for Ms Angela Williams on 2023-09-04 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 06/06/246 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Appointment of Ms Angela Williams as a director on 2021-12-19 |
| 21/12/2121 December 2021 | Termination of appointment of Carole Anderson as a director on 2021-12-19 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
| 16/01/2116 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/06/189 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 09/06/189 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/09/179 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR FRANCESCO FIORINI |
| 11/06/1711 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/08/1627 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/06/1619 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 13/02/1613 February 2016 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM 13 BRAEMAR AVENUE WIMBLEDON PARK LONDON SW19 8AY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/06/1520 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 20/06/1520 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/10/144 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/10/144 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PRISKA DAVIES / 01/10/2014 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SMYLIE |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROBIN SMYLIE |
| 21/08/1421 August 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTERED OFFICE CHANGED ON 31/07/2014 FROM THE DUBLIN 5 PLAYERS COURT FELSTED DUNMOW ESSEX CM6 3HZ |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARDS |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MRS PRISKA DAVIES |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED MRS CAROLE ANDERSON |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLAREN |
| 02/07/122 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MS JESSICA WHITMAN |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCY FAWCETT |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLAREN / 06/06/2010 |
| 07/07/107 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WYN EDWARDS / 06/06/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY FAWCETT / 06/06/2010 |
| 09/06/099 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | S386 DISP APP AUDS 16/01/97 |
| 15/07/9715 July 1997 | S252 DISP LAYING ACC 16/01/97 |
| 15/07/9715 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 03/04/953 April 1995 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | S386 DISP APP AUDS 20/01/95 |
| 16/03/9516 March 1995 | S366A DISP HOLDING AGM 20/01/95 |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: PALEPONDS BRAINTREE ROAD FELSTED DUNMOW ESSEX CM6 3DW |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: WACE HOUSE, SHEPHERDESS WALK, LONDON,N1 7LH. |
| 14/02/9514 February 1995 | SECRETARY RESIGNED |
| 14/02/9514 February 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/12/94 |
| 16/01/9516 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9213 November 1992 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 31/10/9131 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/10/914 October 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 05/04/915 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9118 March 1991 | REGISTERED OFFICE CHANGED ON 18/03/91 FROM: FLAT B 8 JERUSALEM PASSAGE ST JOHNS SQUARE LONDON |
| 18/03/9118 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | ALTER MEM AND ARTS 170888 |
| 29/11/8829 November 1988 | ALTER MEM AND ARTS 170888 |
| 20/09/8820 September 1988 | NC DEC ALREADY ADJUSTED |
| 20/09/8820 September 1988 | ADOPT MEM AND ARTS 17/08/88 |
| 12/09/8812 September 1988 | REGISTERED OFFICE CHANGED ON 12/09/88 FROM: 124-128 CITY RD LONDON EC1V 2NJ |
| 12/09/8812 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/886 June 1988 | Incorporation |
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