DRAFT HAVEN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 09/02/259 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 15/06/2415 June 2024 | Micro company accounts made up to 2023-10-31 |
| 28/05/2428 May 2024 | Termination of appointment of David Anthony Ellis Williams as a director on 2022-07-04 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 07/07/237 July 2023 | Micro company accounts made up to 2022-10-31 |
| 01/04/231 April 2023 | Change of details for Mr Dennis Felts as a person with significant control on 2023-04-01 |
| 01/04/231 April 2023 | Secretary's details changed for Mr Dennis Felts on 2023-04-01 |
| 01/04/231 April 2023 | Director's details changed for Mr Dennis Felts on 2023-04-01 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-10 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/07/2127 July 2021 | Appointment of Mr Dennis Felts as a secretary on 2021-07-27 |
| 27/07/2127 July 2021 | Termination of appointment of Carol Ann Donnelly as a secretary on 2021-07-27 |
| 19/07/2119 July 2021 | Appointment of Mr Matthew Leeming as a director on 2021-07-19 |
| 04/07/214 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 27/03/2027 March 2020 | CESSATION OF STUART PHILIP HENRY HOLLOWAY AS A PSC |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART HOLLOWAY |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM CLAYTON HOUSE, FRESHWATER, ISLE OF WIGHT, PO40 9EN |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 25/05/1925 May 2019 | DIRECTOR APPOINTED MR WILLIAM LESTER HUNT MILLS |
| 25/05/1925 May 2019 | DIRECTOR APPOINTED MRS CAROL ANN DONNELLY |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/07/1811 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 17/02/1817 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TAYLOR |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/02/1620 February 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 08/03/158 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 16/02/1516 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PHILIP HENRY HOLLOWAY / 10/02/2015 |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NOEL WALTON / 10/02/2015 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED DAVID ANTHONY ELLIS WILLIAMS |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY LEMONIUS |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/02/1420 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 27/03/1327 March 2013 | 10/02/13 FULL LIST AMEND |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED ALAN MOWER |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/02/1314 February 2013 | 10/02/13 NO CHANGES |
| 12/03/1212 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE SHOTTER |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/02/1115 February 2011 | 10/02/11 NO CHANGES |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARWOOD |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED ELIZABETH LORRAINE TAYLOR |
| 09/04/109 April 2010 | 10/02/10 NO CHANGES |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/03/084 March 2008 | RETURN MADE UP TO 10/02/08; NO CHANGE OF MEMBERS |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 11/03/0711 March 2007 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0711 March 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/03/0711 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/02/0314 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0314 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 18/02/9918 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 10/02/99; CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/9823 January 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | AUDITOR'S RESIGNATION |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 10/02/95; CHANGE OF MEMBERS |
| 23/02/9423 February 1994 | RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 01/03/931 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 10/02/93; CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | RETURN MADE UP TO 10/02/92; CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | NEW SECRETARY APPOINTED |
| 18/12/9118 December 1991 | NEW SECRETARY APPOINTED |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 28/04/9128 April 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/898 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 13/11/8913 November 1989 | REGISTERED OFFICE CHANGED ON 13/11/89 FROM: 4 BISHOPS AVENUE, NORTHWOOD, MIDDLESEX, HA6 3DG |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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