AMES DRAYCOTT LIMITED

Company number 04774197 ·

Active

105 filings

Date Filing
8 Dec 2025 Micro company accounts made up to 2025-06-30 · 4 pages View document
10 Oct 2025 Registered office address changed from 99 Stanley Road Bootle Merseyside L20 7DA to 95 st Helens Road Presot Merseyside L34 6HP on 2025-10-10 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-18 with no updates · 3 pages View document
15 Nov 2024 Micro company accounts made up to 2024-06-30 · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
17 Jun 2024 Confirmation statement made on 2024-06-17 with updates · 4 pages View document
15 Dec 2023 Micro company accounts made up to 2023-06-30 · 4 pages View document
3 Jul 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
29 Nov 2022 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Jul 2021 Confirmation statement made on 2021-05-22 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES View document
28 May 2019 DIRECTOR APPOINTED NICOLA JANE AMES View document
28 May 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLA AMES View document
28 May 2019 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY AMES View document
28 May 2019 DIRECTOR APPOINTED MR GEOFFREY MARK AMES View document
21 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES View document
8 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
24 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 May 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 May 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
20 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
3 Jun 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
18 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
24 Jun 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 View document
4 Jun 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE AMES / 20/08/2012 View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE AMES / 20/08/2012 View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK AMES / 20/08/2012 View document
20 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT AMES / 20/08/2012 View document
20 Aug 2012 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY ROBERT AMES / 20/08/2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
18 Jun 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
26 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MARK AMES / 22/05/2010 View document
25 May 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE AMES / 22/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE AMES / 22/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT AMES / 22/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY JANE DRAYCOTT / 22/05/2010 View document
25 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE STEPHEN DRAYCOTT / 22/05/2010 View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
26 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
29 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
25 Sep 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
26 Jun 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
25 Jun 2008 DIRECTOR APPOINTED MR LEE STEPHEN DRAYCOTT View document
2 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
20 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
20 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
6 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
6 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Jun 2006 REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 99 STANLEY ROAD, BOOTLE LIVERPOOL MERSEYSIDE L20 7DA View document
1 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
26 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
7 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
1 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
2 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
16 Mar 2005 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/06/03 View document
27 Aug 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
29 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 NEW DIRECTOR APPOINTED View document
16 Jun 2003 NEW DIRECTOR APPOINTED View document
3 Jun 2003 SECRETARY RESIGNED View document
3 Jun 2003 DIRECTOR RESIGNED View document
22 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document