DRAKEPINE LIMITED
Company number 02305427 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-18 with updates · 4 pages | View document |
| 18 Jun 2026 | Cessation of Terence Sydenham Hooper as a person with significant control on 2025-10-11 · 1 page | View document |
| 18 Jun 2026 | Notification of Anna Margaret Hooper as a person with significant control on 2025-10-11 · 2 pages | View document |
| 31 Mar 2026 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-06-18 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 29 Nov 2024 | Appointment of Mr James Alexander Ralph as a director on 2024-11-13 · 2 pages | View document |
| 28 Nov 2024 | Termination of appointment of Terence Sydenham Hooper as a secretary on 2024-11-12 · 1 page | View document |
| 28 Nov 2024 | Termination of appointment of Terence Sydenham Hooper as a director on 2024-11-12 · 1 page | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 5 pages | View document |
| 18 Jun 2024 | Cessation of Eira Angela Hooper as a person with significant control on 2024-06-18 · 1 page | View document |
| 13 May 2024 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 23 Apr 2024 | Change of details for Mrs Eira Angela Hooper as a person with significant control on 2024-04-08 · 2 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-08 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Sep 2023 | Micro company accounts made up to 2022-03-31 · 8 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-08 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 May 2022 | Micro company accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 May 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Apr 2020 | PREVEXT FROM 30/03/2020 TO 31/03/2020 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Mar 2020 | 30/03/19 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 30 Mar 2019 | Annual accounts for the year ending 30 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 22 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 19 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 18 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOOPER | View document |
| 2 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 2 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOOPER | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Jun 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW PHILLIPS / 10/02/2012 | View document |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 Aug 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 9 Aug 2011 | FIRST GAZETTE | View document |
| 23 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HOOPER / 08/04/2010 | View document |
| 28 Jun 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW PHILLIPS / 08/04/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SYDENHAM HOOPER / 08/04/2010 | View document |
| 22 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | 31/03/08 PARTIAL EXEMPTION | View document |
| 1 Dec 2008 | RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2008 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Feb 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | RETURN MADE UP TO 08/04/04; NO CHANGE OF MEMBERS | View document |
| 13 Jan 2006 | RETURN MADE UP TO 08/04/05; NO CHANGE OF MEMBERS | View document |
| 24 Nov 2005 | £ NC 1130/1260 26/03/05 | View document |
| 9 Nov 2005 | £ NC 1000/1130 26/03/05 | View document |
| 1 Feb 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jan 2003 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Apr 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 15 Apr 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Jul 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 17 Jul 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1996 | AUDITOR'S RESIGNATION | View document |
| 4 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS | View document |
| 7 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 29 Sep 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Sep 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/94 | View document |
| 11 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS | View document |
| 13 Dec 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY LONDON NW2 2AQ | View document |
| 9 Dec 1993 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 | View document |
| 19 Jul 1993 | SECRETARY RESIGNED | View document |
| 19 Jul 1993 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS | View document |
| 19 Jul 1993 | RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS | View document |
| 6 Jul 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 | View document |
| 6 Apr 1993 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/03/92 | View document |
| 14 Aug 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 | View document |
| 14 Aug 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/03/92 | View document |
| 14 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 28 May 1991 | RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS | View document |
| 28 May 1991 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS | View document |
| 28 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 7 Mar 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: TUDOR HOUSE LLANVANOR ROAD FINCHLEY ROAD LONDON NW2 2AQ | View document |
| 7 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 21 Feb 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ | View document |
| 20 Jan 1989 | ALTER MEM AND ARTS 040189 | View document |
| 14 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |