REES DRAPER WRIGHT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 07/11/247 November 2024 | Registered office address changed from Castle Chambers 87a High Street Berkhamsted HP4 2DF England to 3rd Floor, Cannon Green 27 Bush Lane London EC4R 0AN on 2024-11-07 |
| 10/10/2410 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-30 |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 04/10/234 October 2023 | Termination of appointment of Christopher Ernest Eldridge as a director on 2023-09-30 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 27/09/2127 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-30 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042968680004 |
| 21/09/1821 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/17 |
| 21/09/1821 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/17 |
| 18/09/1818 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RDW-RD LIMITED |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / INTERQUEST GROUP PLC / 13/07/2018 |
| 18/09/1818 September 2018 | CESSATION OF INTERQUEST GROUP LIMITED AS A PSC |
| 18/04/1818 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/17 |
| 18/04/1818 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/17 |
| 18/04/1818 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/04/185 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/16 |
| 05/04/185 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/16 |
| 15/12/1715 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/16 |
| 15/12/1715 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/16 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042968680002 |
| 28/03/1728 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042968680003 |
| 20/03/1720 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042968680001 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM MERCHANTS HOUSE 5-7 SOUTHWARK STREET LONDON SE1 1RQ |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM CASTLE CHAMBERS 87A HIGH STREET BERKHAMSTED HP4 2DF ENGLAND |
| 16/02/1716 February 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 08/11/168 November 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/10/1614 October 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 73.00 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR GARY PETER ASHWORTH |
| 05/08/165 August 2016 | |
| 05/08/165 August 2016 | |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ERNEST ELDRIDGE |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/11/157 November 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1430 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY MACK BUSINESS SERVICES LIMITED |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWLEY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1214 December 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 01/04/111 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/03/118 March 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 42 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/10/1015 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW DRAPER / 01/10/2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 3 CALVERTS BUILDINGS 52 BOROUGH HIGH STREET LONDON SE1 1XN |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED JAMES EDWARD CRAWLEY |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED THOMAS ROBERT BUSHELL |
| 09/11/099 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACK BUSINESS SERVICES LIMITED / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW DRAPER / 01/10/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DRAPER / 31/07/2008 |
| 24/07/0824 July 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 |
| 04/02/084 February 2008 | £ IC 80/42 14/01/08 £ SR 38@1=38 |
| 24/01/0824 January 2008 | PURCHASE APPROVED 14/01/08 |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/075 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | NC INC ALREADY ADJUSTED 31/07/06 |
| 14/08/0714 August 2007 | £ NC 1000/2999 31/07/06 |
| 14/08/0714 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/0727 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/06/071 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | £ IC 103/76 14/09/06 £ SR 27@1=27 |
| 11/10/0611 October 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/07/0624 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/10/0412 October 2004 | NC INC ALREADY ADJUSTED 30/09/03 |
| 12/10/0412 October 2004 | £ NC 100/1000 30/09/0 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/04/0428 April 2004 | RE SUB DIV OF SHARE CAP 30/09/03 |
| 18/12/0318 December 2003 | £ IC 102/100 31/10/03 £ SR 2@1=2 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0325 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0229 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: MOUNT MANOR HOUSE 16 TH MOUNT GUILDFORD SURREY GU2 4HS |
| 08/10/028 October 2002 | COMPANY NAME CHANGED RDW FIRST LIMITED CERTIFICATE ISSUED ON 08/10/02 |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 30/08/0230 August 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 51B JEFFREYS ROAD LONDON SW4 6QD |
| 12/08/0212 August 2002 | COMPANY NAME CHANGED OAKBAY INITIATIVES LIMITED CERTIFICATE ISSUED ON 12/08/02 |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 51B JEFFREYS ROAD LONDON SW4 6QD |
| 12/02/0212 February 2002 | NEW SECRETARY APPOINTED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 03/01/023 January 2002 | SECRETARY RESIGNED |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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