THE DRUM GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/02/2519 February 2025 | Liquidators' statement of receipts and payments to 2025-01-29 |
09/02/249 February 2024 | Registered office address changed from 6 Tadworth Parade Hornchurch RM12 5AS England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2024-02-09 |
08/02/248 February 2024 | Appointment of a voluntary liquidator |
08/02/248 February 2024 | Declaration of solvency |
08/02/248 February 2024 | Resolutions |
08/02/248 February 2024 | Resolutions |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with updates |
16/01/2416 January 2024 | Micro company accounts made up to 2023-07-31 |
18/08/2318 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
16/03/2316 March 2023 | Micro company accounts made up to 2022-07-31 |
28/10/2228 October 2022 | Confirmation statement made on 2022-07-14 with no updates |
31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
09/12/219 December 2021 | Micro company accounts made up to 2021-07-31 |
26/10/2126 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
18/02/2118 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
30/11/2030 November 2020 | DIRECTOR APPOINTED MR GARY LESLIE COLE |
26/11/2026 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR KATE FERRY |
13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
13/11/2013 November 2020 | DIRECTOR APPOINTED MISS KATE FERRY |
13/11/2013 November 2020 | APPOINTMENT TERMINATED, SECRETARY SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD |
13/11/2013 November 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY COLE |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
07/02/187 February 2018 | DIRECTOR APPOINTED MR GARY LESLIE COLE |
07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MS COLE |
29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 66 PRESCOT STREET LONDON E1 8NN UNITED KINGDOM |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM UNIT 3 CHARLES STREET SILVERTOWN LONDON E16 2BY |
19/12/1619 December 2016 | DIRECTOR APPOINTED MS LYNN COLE |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN FERRY |
19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN GREENE |
23/11/1623 November 2016 | DIRECTOR APPOINTED ALAN HENRY JAMES FERRY |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
16/08/1616 August 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/08/1616 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
16/08/1616 August 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 549 |
15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 66 PRESCOT STREET LONDON E1 8NN |
19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
04/11/154 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
04/11/154 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD / 04/11/2015 |
15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
30/10/1430 October 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'NEILL |
29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
02/10/132 October 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
05/08/135 August 2013 | DIRECTOR APPOINTED MR SEAN MICHAEL GREENE |
06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
02/10/122 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
04/10/114 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
15/03/1115 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
27/10/1027 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
09/03/109 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
15/10/0915 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
29/04/0929 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
24/10/0824 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
27/03/0827 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
17/10/0717 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
01/08/071 August 2007 | NEW SECRETARY APPOINTED |
01/08/071 August 2007 | SECRETARY RESIGNED |
05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
16/10/0616 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
06/10/056 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
03/03/053 March 2005 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
19/02/0419 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
20/11/0320 November 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
29/10/0329 October 2003 | NEW SECRETARY APPOINTED |
29/10/0329 October 2003 | DIRECTOR RESIGNED |
29/10/0329 October 2003 | SECRETARY RESIGNED |
29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
25/09/0125 September 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
11/09/0111 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
16/03/0116 March 2001 | DIRECTOR RESIGNED |
17/10/0017 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
15/08/0015 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
01/12/991 December 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
01/04/991 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
02/12/982 December 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
30/12/9730 December 1997 | DIRECTOR RESIGNED |
30/12/9730 December 1997 | RETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS |
18/02/9718 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
07/02/977 February 1997 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
14/01/9714 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
13/06/9613 June 1996 | REGISTERED OFFICE CHANGED ON 13/06/96 FROM: SUITE 6 EXCELSIOR HOUSE 3-5 BALFOUR ROAD ILFORD ESSEX IGI 4HP |
31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
29/09/9529 September 1995 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
25/05/9525 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
17/10/9417 October 1994 | RETURN MADE UP TO 23/09/94; FULL LIST OF MEMBERS |
03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
03/02/943 February 1994 | NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/12/93 |
21/12/9321 December 1993 | COMPANY NAME CHANGED GERALD JONES LIMITED CERTIFICATE ISSUED ON 22/12/93 |
18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
27/09/9327 September 1993 | RETURN MADE UP TO 23/09/93; NO CHANGE OF MEMBERS |
04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/10/929 October 1992 | RETURN MADE UP TO 23/09/92; FULL LIST OF MEMBERS |
15/04/9215 April 1992 | REGISTERED OFFICE CHANGED ON 15/04/92 FROM: ROSEWOOD HOUSE 30 UPHALL ROAD ILFORD ESSEX IG1 2JS |
29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/10/9125 October 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/10/91 |
25/10/9125 October 1991 | COMPANY NAME CHANGED OBJECTONLY LIMITED CERTIFICATE ISSUED ON 28/10/91 |
24/10/9124 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
18/10/9118 October 1991 | ALTER MEM AND ARTS 04/10/91 |
23/09/9123 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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