DRAETH DEVELOPMENTS LIMITED
Company number 03015620 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-27 with no updates · 3 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-01-27 with no updates · 3 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 28 Nov 2024 | Registered office address changed from 13 Huddersfield Road Barnsley South Yorkshire S70 2LW England to Flat C 49 Wellington Street London WC2E 7BN on 2024-11-28 · 1 page | View document |
| 14 May 2024 | Director's details changed for Mr Anthony David Kerman on 2024-05-13 · 2 pages | View document |
| 14 May 2024 | Change of details for Mr Anthony David Kerman as a person with significant control on 2024-05-13 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Feb 2024 | Confirmation statement made on 2024-01-27 with no updates · 3 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Feb 2023 | Confirmation statement made on 2023-01-27 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 16 Nov 2022 | Change of details for Mr Anthony David Kerman as a person with significant control on 2022-11-16 · 2 pages | View document |
| 16 Nov 2022 | Director's details changed for Mr Anthony David Kerman on 2022-11-16 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-27 with no updates · 3 pages | View document |
| 29 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES | View document |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | View document |
| 14 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | Annual return made up to 27 January 2016 with full list of shareholders | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jan 2015 | Annual return made up to 27 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Jan 2014 | Annual return made up to 27 January 2014 with full list of shareholders | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Feb 2012 | Annual return made up to 27 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Mar 2011 | Annual return made up to 27 January 2011 with full list of shareholders | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 200 STRAND LONDON WC2R 1DJ | View document |
| 26 Jan 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 1ST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ WALES | View document |
| 14 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 26 Feb 2010 | Annual return made up to 27 January 2010 with full list of shareholders | View document |
| 31 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 16 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: 7 SAVOY COURT STRAND LONDON WC2R 0ER | View document |
| 9 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 9 May 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Feb 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 5 ST JAMES SQUARE LONDON SW1Y 4JU | View document |
| 4 Mar 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 1 Nov 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Jul 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 16 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 May 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 6 Mar 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 30 Oct 1996 | REGISTERED OFFICE CHANGED ON 30/10/96 FROM: C/O BARNETT ALEXANDER CHART FIRST FLOOR 60 GRAYS INN ROAD LONDON WC1X 8LT | View document |
| 19 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/01/96 TO 31/03/96 | View document |
| 28 Feb 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | View document |
| 26 Jan 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: C/O BARNETT ALEXANDER CHART 34-35 DEAN STREET LONDON W1V 5AP | View document |
| 17 Oct 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: C/O BARNETT ALEXANDER CHART 34-35 DEAN STREET LONDON W1V 5AP | View document |
| 6 Sep 1995 | ADOPT MEM AND ARTS 20/07/95 | View document |
| 6 Sep 1995 | ADOPT MEM AND ARTS 20/07/95 | View document |
| 6 Sep 1995 | ADOPT MEM AND ARTS 20/07/95 | View document |
| 15 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Aug 1995 | £ NC 1000/1042 20/07/95 | View document |
| 13 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1995 | ADOPT MEM AND ARTS 17/03/95 | View document |
| 21 Mar 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Mar 1995 | COMPANY NAME CHANGED CASTBASIS LIMITED CERTIFICATE ISSUED ON 21/03/95 | View document |
| 14 Mar 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 14 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |