J.E.DRAPER LIMITED

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Company Documents

DateDescription
21/09/2421 September 2024 Total exemption full accounts made up to 2024-01-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-27 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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28/10/2328 October 2023 Total exemption full accounts made up to 2023-01-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-27 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-01-31

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16/07/2116 July 2021 Confirmation statement made on 2021-06-27 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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25/10/1925 October 2019 31/01/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 31/01/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/10/1729 October 2017 31/01/17 TOTAL EXEMPTION FULL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RICHARD DRAPER

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07/07/177 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN DRAPER

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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08/08/168 August 2016 Annual return made up to 27 June 2016 with full list of shareholders

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE DRAPER / 01/08/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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13/07/1513 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/07/1418 July 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DRAPER / 18/07/2014

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DRAPER / 18/07/2014

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18/07/1418 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DRAPER / 18/07/2014

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18/07/1418 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WATSON / 28/01/2014

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28/01/1428 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE DRAPER / 28/01/2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/07/139 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/08/123 August 2012 Annual return made up to 27 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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27/10/1127 October 2011 DIRECTOR APPOINTED MRS KAREN MARIE DRAPER

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20/07/1120 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/07/1019 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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09/03/109 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/07/0917 July 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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12/08/0812 August 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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03/12/073 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/07/0731 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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05/12/065 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0624 August 2006 SECRETARY RESIGNED

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24/08/0624 August 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 DIRECTOR RESIGNED

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24/08/0624 August 2006 NEW SECRETARY APPOINTED

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02/12/052 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/07/0514 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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22/07/0422 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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07/11/037 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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11/08/0311 August 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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01/08/021 August 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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06/08/016 August 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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04/08/004 August 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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04/08/994 August 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS

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31/10/9831 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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30/09/9830 September 1998 DIRECTOR'S PARTICULARS CHANGED

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30/09/9830 September 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 £ IC 65000/15000 20/12/97 £ SR 50000@1=50000

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27/11/9727 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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17/11/9717 November 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/11/97

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17/11/9717 November 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/11/97

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17/11/9717 November 1997 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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17/11/9717 November 1997 SECTION 171 11/11/97

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17/11/9717 November 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/11/9717 November 1997 REDEMPTION OF SHARES 13/11/97

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04/08/974 August 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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28/10/9628 October 1996 RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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18/08/9518 August 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

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01/03/951 March 1995 FULL ACCOUNTS MADE UP TO 31/01/94

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12/08/9412 August 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS

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08/12/938 December 1993 FULL ACCOUNTS MADE UP TO 31/01/93

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06/12/936 December 1993 £ NC 15000/65000 26/10/93

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06/12/936 December 1993 VARYING SHARE RIGHTS AND NAMES 26/10/93

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06/08/936 August 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS

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06/08/936 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/08/936 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/936 August 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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01/12/921 December 1992 RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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24/01/9224 January 1992 PARTICULARS OF MORTGAGE/CHARGE

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18/09/9118 September 1991 REGISTERED OFFICE CHANGED ON 18/09/91

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18/09/9118 September 1991 RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS

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18/09/9118 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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09/01/919 January 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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09/01/919 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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01/11/901 November 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS

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10/10/8910 October 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989 FULL ACCOUNTS MADE UP TO 31/01/89

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14/10/8814 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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14/10/8814 October 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS

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13/10/8713 October 1987 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS

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13/08/8713 August 1987 FULL ACCOUNTS MADE UP TO 31/01/87

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31/01/8731 January 1987 FULL ACCOUNTS MADE UP TO 31/01/86

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01/12/861 December 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS

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