MICHAEL DRAPER & CO LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/186 February 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/01/1830 January 2018 | APPLICATION FOR STRIKING-OFF |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA MAY POOK / 14/01/2018 |
| 14/01/1814 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GORDON DRAPER |
| 14/01/1814 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL GORDON DRAPER / 14/01/2018 |
| 09/12/179 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 13/08/1713 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 25/10/1625 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA MAY POOK / 25/10/2016 |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 9 SEVEN STARS LANE PLYMOUTH DEVON PL5 4NN |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/09/152 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/08/1431 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/08/1329 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/08/1228 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/08/1123 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM MARINA HOUSE 17 MOOR VIEW TERRACE PLYMOUTH DEVON PL4 7EB |
| 27/08/1027 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/08/093 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/08/088 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 02/08/07; CHANGE OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 02/02/042 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0318 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | NC INC ALREADY ADJUSTED 28/05/03 |
| 14/06/0314 June 2003 | � NC 1000/500000 28/05 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 23/03/0323 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/04/03 |
| 07/03/037 March 2003 | COMPANY NAME CHANGED INDEPENDENT FINANCIAL ADVISERS U K LIMITED CERTIFICATE ISSUED ON 07/03/03 |
| 07/11/027 November 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 23/07/0223 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: G OFFICE CHANGED 12/11/99 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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