DRAEFERN LIMITED
Company number 02066103 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 7 Jan 2026 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 12 Nov 2025 | Termination of appointment of Peter Ch Taylor as a director on 2025-11-07 · 1 page | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 28 Aug 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-06-30 with updates · 4 pages | View document |
| 14 May 2024 | Satisfaction of charge 020661030003 in full · 1 page | View document |
| 14 May 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 4 pages | View document |
| 31 Oct 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 25 Oct 2023 | Change of details for Gi Recruitment Limited as a person with significant control on 2023-03-28 · 2 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 27 Mar 2023 | Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on 2023-03-27 · 1 page | View document |
| 15 Mar 2023 | Termination of appointment of Paul Anthony Smith as a director on 2023-03-13 · 1 page | View document |
| 15 Mar 2023 | Appointment of Mr Peter Ch Taylor as a director on 2023-03-13 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Iain John Pickering as a director on 2023-03-01 · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Iain John Pickering as a secretary on 2023-03-01 · 2 pages | View document |
| 8 Mar 2023 | Termination of appointment of Steven John Cook as a director on 2023-03-01 · 1 page | View document |
| 8 Mar 2023 | Appointment of Mr Dario Dell'osa as a director on 2023-03-01 · 2 pages | View document |
| 8 Mar 2023 | Termination of appointment of Steven John Cook as a secretary on 2023-03-01 · 1 page | View document |
| 10 Feb 2023 | Termination of appointment of Thibault Marcel Louis Philippe Lefebvre as a director on 2023-01-30 · 1 page | View document |
| 3 Jan 2023 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 3 Nov 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 31 Jul 2021 | Appointment of Mr Thibault Marcel Louis Philippe Lefebvre as a director on 2021-07-01 · 2 pages | View document |
| 31 Jul 2021 | Termination of appointment of Paolo Caramello as a director on 2021-07-01 · 1 page | View document |
| 13 Jul 2021 | Full accounts made up to 2019-12-31 · 23 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR JANE BREWIN | View document |
| 6 Aug 2020 | SECRETARY APPOINTED MR STEVEN JOHN COOK | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MR STEVEN JOHN COOK | View document |
| 6 Aug 2020 | APPOINTMENT TERMINATED, SECRETARY JANE BREWIN | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 1 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAULO ALEXANDRE LIBERATO CANOA / 01/06/2020 | View document |
| 24 Feb 2020 | DIRECTOR APPOINTED MR PAULO ALEXANDRE LIBERATO CANOA | View document |
| 31 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WHITE | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR DAVIDE TOSO | View document |
| 18 Oct 2019 | DIRECTOR APPOINTED MR PAOLO CARAMELLO | View document |
| 3 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 12 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARDY | View document |
| 5 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HARDY | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MRS JANE ELIZABETH BREWIN | View document |
| 5 Apr 2018 | SECRETARY APPOINTED MRS JANE ELIZABETH BREWIN | View document |
| 20 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020661030003 | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSE WATTS | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MISS BEVERLEY MARIE WHITE | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 11 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Jun 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 30 Jun 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 8 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 10 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HARDY / 10/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JESSE GUY WATTS / 10/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 10/07/2013 | View document |
| 10 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON HARDY / 10/07/2013 | View document |
| 1 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JESSE GUY WATTS / 01/07/2012 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 8 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 01/05/2010 | View document |
| 1 Aug 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 3 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HARDY / 29/06/2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HARDY / 29/06/2012 | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SMITH / 28/09/2011 | View document |
| 23 Sep 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 9 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 Feb 2011 | 01/04/10 NO CHANGES | View document |
| 8 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 30/06/09; NO CHANGE OF MEMBERS | View document |
| 9 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 1 Nov 2008 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 Aug 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 May 2002 | DIRECTOR RESIGNED | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: PRINCESS HOUSE NOBEL DRIVE HAYES MIDDLESEX UB3 5EY | View document |
| 7 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | DIRECTOR RESIGNED | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 12 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1999 | DIRECTOR RESIGNED | View document |
| 16 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 | View document |
| 10 Aug 1999 | CONVE 26/07/99 | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | View document |
| 9 Aug 1999 | ADOPT MEM AND ARTS 26/07/99 | View document |
| 6 Aug 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: DRAEFERN HOUSE DUNSTON COURT DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NL | View document |
| 11 Dec 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: DRAEFERN HOUSE 39 HOLYWELL STREET CHESTERFIELD DERBYSHIRE S41 7SH | View document |
| 31 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 13 Jul 1998 | FULL ACCOUNTS MADE UP TO 04/04/98 | View document |
| 10 Dec 1997 | ADOPT MEM AND ARTS 27/11/97 | View document |
| 2 Dec 1997 | DIRECTOR RESIGNED | View document |
| 12 Jul 1997 | FULL ACCOUNTS MADE UP TO 05/04/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS | View document |
| 16 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1996 | S-DIV 16/07/96 | View document |
| 29 Jul 1996 | £ NC 10000/13400 16/07/96 | View document |
| 29 Jul 1996 | ADOPT MEM AND ARTS 16/07/96 | View document |
| 28 Jul 1996 | SECRETARY RESIGNED | View document |
| 28 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 6 Jul 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS | View document |
| 4 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1996 | SECRETARY RESIGNED | View document |
| 4 Apr 1996 | DIRECTOR RESIGNED | View document |
| 8 Sep 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/94 | View document |
| 22 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 30 Jul 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/93 | View document |
| 20 Jul 1993 | RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1993 | RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 17 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/92 | View document |
| 14 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 9 Aug 1990 | RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS | View document |
| 9 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 4 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 22 Jun 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS | View document |
| 9 Nov 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS | View document |
| 9 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 14 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1988 | REGISTERED OFFICE CHANGED ON 07/06/88 FROM: ROOM 8 VICTORIA CHAMBERS LONDON ROAD DERBY DE1 2PA | View document |
| 24 Feb 1988 | WD 26/01/88 AD 29/10/87--------- £ SI 20@1=20 £ IC 100/120 | View document |
| 24 Feb 1988 | NC INC ALREADY ADJUSTED 29/10/87 | View document |
| 24 Feb 1988 | VARYING SHARE RIGHTS AND NAMES 29/10/87 | View document |
| 24 Feb 1988 | £ NC 100/10000 | View document |
| 6 Apr 1987 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: 94 SALTERGATE CHESTERFIELD S40 1LG | View document |
| 3 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 26 Mar 1987 | DIRECTOR RESIGNED | View document |
| 6 Feb 1987 | GAZETTABLE DOCUMENT | View document |
| 6 Feb 1987 | REGISTERED OFFICE CHANGED ON 06/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA | View document |
| 6 Feb 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |