CONTACT T/A DRD LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | Application to strike the company off the register |
| 12/12/2312 December 2023 | Satisfaction of charge 086813100005 in full |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 03/08/233 August 2023 | Micro company accounts made up to 2022-12-21 |
| 21/12/2221 December 2022 | Annual accounts for year ending 21 Dec 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-09 with updates |
| 04/04/224 April 2022 | Previous accounting period shortened from 2022-01-31 to 2021-12-21 |
| 21/12/2121 December 2021 | Annual accounts for year ending 21 Dec 2021 |
| 06/12/216 December 2021 | Cessation of Adjack Developments Ltd as a person with significant control on 2021-12-01 |
| 06/12/216 December 2021 | Notification of Luxus Design Ltd as a person with significant control on 2021-12-01 |
| 06/12/216 December 2021 | Termination of appointment of Adam Wayne Swarbrick as a director on 2021-12-01 |
| 06/12/216 December 2021 | Registered office address changed from 316 Blackpool Road Fulwood Preston Lancs PR2 3AE England to 66 Greenacres Fulwood Preston Lancashire PR2 7DB on 2021-12-06 |
| 06/12/216 December 2021 | Appointment of Mr Lewis Michael Birch as a director on 2021-12-01 |
| 06/12/216 December 2021 | Registration of charge 086813100005, created on 2021-12-01 |
| 22/11/2122 November 2021 | Satisfaction of charge 086813100003 in full |
| 22/11/2122 November 2021 | Satisfaction of charge 086813100004 in full |
| 01/11/211 November 2021 | Current accounting period extended from 2021-09-30 to 2022-01-31 |
| 25/10/2125 October 2021 | Registered office address changed from Unit 12 Old Mil Industrial Estate Bamber Bridge Preston Lancashire PR5 6SY to 316 Blackpool Road Fulwood Preston Lancs PR2 3AE on 2021-10-25 |
| 25/10/2125 October 2021 | Cessation of J and a Lynch Ltd as a person with significant control on 2021-10-22 |
| 25/10/2125 October 2021 | Termination of appointment of Jonathon Lynch as a director on 2021-10-22 |
| 25/10/2125 October 2021 | Change of details for Adjack Developments Ltd as a person with significant control on 2021-10-22 |
| 01/03/211 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086813100002 |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086813100001 |
| 26/02/2026 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086813100004 |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086813100003 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 14/02/1914 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 24/04/1824 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 22/02/1622 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WAYNE SWARBRICK / 04/02/2016 |
| 27/01/1627 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086813100002 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WAYNE SWARBRICK / 18/01/2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/09/1510 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 02/03/152 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 086813100001 |
| 17/11/1417 November 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/06/1425 June 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/06/1425 June 2014 | 06/06/14 STATEMENT OF CAPITAL GBP 2 |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BIRCH |
| 24/06/1424 June 2014 | 03/03/14 STATEMENT OF CAPITAL GBP 3 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM SWARBRICK / 09/01/2014 |
| 09/09/139 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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