NUMBER ONE DRAXMONT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/12/243 December 2024 | Appointment of Mrs Clare Blackford as a director on 2024-11-20 |
| 10/10/2410 October 2024 | Register inspection address has been changed from 17 Sovereign House Draxmont London SW19 7PG England to Flat 16 Sovereign House Draxmont London SW19 7PG |
| 10/10/2410 October 2024 | Director's details changed for Mr David Leslie Faulkner on 2024-09-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 10/04/2410 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Termination of appointment of Alexander Mark Sowerby as a director on 2023-11-10 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 22/05/2322 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Termination of appointment of Francis John Plowden as a director on 2022-11-10 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 05/10/225 October 2022 | Secretary's details changed for Mr David Leslie Faulkner on 2022-09-30 |
| 04/01/224 January 2022 | Registered office address changed from Sovereign House Draxmont London SW19 7PG England to Flat 10 Sovereign House 1 Draxmont Wimbledon London SW19 7PG on 2022-01-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Termination of appointment of Inger Ellen Burns as a director on 2021-11-04 |
| 06/12/216 December 2021 | Termination of appointment of Julian Frederick John Walton as a secretary on 2021-11-04 |
| 06/12/216 December 2021 | Termination of appointment of Julian Frederick John Walton as a director on 2021-11-04 |
| 06/12/216 December 2021 | Appointment of Mr David Leslie Faulkner as a secretary on 2021-12-02 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 07/10/217 October 2021 | Register inspection address has been changed from 11 Sovereign House Draxmont London SW19 7PG England to 17 Sovereign House Draxmont London SW19 7PG |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/08/1919 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | REGISTERED OFFICE CHANGED ON 30/09/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD |
| 27/09/1827 September 2018 | DIRECTOR APPOINTED MR DAVID LESLIE FAULKNER |
| 19/07/1819 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/10/1520 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/1520 October 2015 | SAIL ADDRESS CREATED |
| 20/10/1520 October 2015 | 12/10/15 NO MEMBER LIST |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/10/1414 October 2014 | 12/10/14 NO MEMBER LIST |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MRS INGER ELLEN BURNS |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MRS INGER ELLEN BURNS |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MRS INGER ELLEN BURNS |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/10/1322 October 2013 | 12/10/13 NO MEMBER LIST |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/10/1218 October 2012 | 12/10/12 NO MEMBER LIST |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER KHANNA |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR JULIAN FREDERICK JOHN WALTON |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER KHANNA |
| 16/10/1216 October 2012 | SECRETARY APPOINTED MR JULIAN FREDERICK JOHN WALTON |
| 27/06/1227 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/11/115 November 2011 | 12/10/11 NO MEMBER LIST |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/10/1028 October 2010 | 12/10/10 NO MEMBER LIST |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/11/0913 November 2009 | 12/10/09 NO MEMBER LIST |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE HILDA LOUISE DAVIE / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN PLOWDEN / 12/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KHANNA / 12/11/2009 |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 8-10 NEW FETTER LANE LONDON EC4A 1RS |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0820 October 2008 | ANNUAL RETURN MADE UP TO 12/10/08 |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 12/10/07 |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | ANNUAL RETURN MADE UP TO 12/10/06 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | ANNUAL RETURN MADE UP TO 12/10/05 |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/058 February 2005 | ANNUAL RETURN MADE UP TO 12/10/04 |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | ANNUAL RETURN MADE UP TO 12/10/03 |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 17/10/0217 October 2002 | ANNUAL RETURN MADE UP TO 12/10/02 |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/11/012 November 2001 | ANNUAL RETURN MADE UP TO 12/10/01 |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | ANNUAL RETURN MADE UP TO 12/10/00 |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | ANNUAL RETURN MADE UP TO 12/10/99 |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | ANNUAL RETURN MADE UP TO 12/10/98 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | ANNUAL RETURN MADE UP TO 12/10/97 |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/10/9616 October 1996 | ANNUAL RETURN MADE UP TO 12/10/96 |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9519 October 1995 | ANNUAL RETURN MADE UP TO 12/10/95 |
| 19/05/9519 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: HALE COURT LINCOLNS INN LONDON WC2A 3UL |
| 25/10/9425 October 1994 | ANNUAL RETURN MADE UP TO 12/10/94 |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/10/9325 October 1993 | ANNUAL RETURN MADE UP TO 12/10/93 |
| 21/05/9321 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9220 October 1992 | ANNUAL RETURN MADE UP TO 12/10/92 |
| 19/06/9219 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/10/9131 October 1991 | ANNUAL RETURN MADE UP TO 21/10/91 |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | NEW SECRETARY APPOINTED |
| 12/11/9012 November 1990 | ANNUAL RETURN MADE UP TO 11/10/90 |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/12/8915 December 1989 | ANNUAL RETURN MADE UP TO 26/10/89 |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/04/894 April 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 21/03/8921 March 1989 | NEW DIRECTOR APPOINTED |
| 18/01/8918 January 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: 3/4 SOUTH SQUARE GRAY'S INN LONDON WC1R 5HP |
| 06/01/886 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/11/8719 November 1987 | ANNUAL RETURN MADE UP TO 28/10/87 |
| 11/11/8611 November 1986 | ANNUAL RETURN MADE UP TO 13/10/86 |
| 10/10/8610 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/01/789 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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