BRIAN DRUMM FLATTOPPER (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/03/206 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MRS DAWN ROSALYND DRUMM |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM 13-15 MORNINGSIDE DRIVE EDINBURGH EH10 5LZ SCOTLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MS VICTORIA DRUMM |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCPHERSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/01/1827 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 6 BRUNTSFIELD TERRACE EDINBURGH EH10 4EX |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN DRUMM / 11/01/2016 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH MID LOTHIAN EH12 5HD |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 26/02/1326 February 2013 | SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 |
| 05/02/135 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 17 ROTHESAY PLACE EDINBURGH EH3 7SQ |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 19/11/0919 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/10/0922 October 2009 | SECRETARY APPOINTED VICTORIA DRUMM |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL LIMITED |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 16/01/0216 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/12/98 |
| 29/01/9929 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 03/02/973 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/09/96 |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | DEC MORT/CHARGE ***** |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | COMPANY NAME CHANGED BRIAN DRUMM LIMITED CERTIFICATE ISSUED ON 20/04/95 |
| 06/04/956 April 1995 | APPROVE AGREEMENT 31/03/95 |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/959 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 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 |
| 04/10/944 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/01/937 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9228 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/05/9116 May 1991 | PARTIC OF MORT/CHARGE 5611 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/07/9011 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/05/904 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 25/02/9025 February 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/12/896 December 1989 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 18/12/8718 December 1987 | RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 29/10/8729 October 1987 | NEW DIRECTOR APPOINTED |
| 24/02/8724 February 1987 | RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS |
| 15/01/8715 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 15/01/8715 January 1987 | RETURN MADE UP TO 24/02/85; FULL LIST OF MEMBERS |
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