DRAKESPHERE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/202 September 2020 | PSC'S CHANGE OF PARTICULARS / IAN JAMES HEWARD / 01/07/2019 |
| 14/08/2014 August 2020 | REGISTERED OFFICE CHANGED ON 14/08/2020 FROM WATERSIDE HOUSE PERSHORE ROAD KINGS NORTON BIRMINGHAM B30 3DR ENGLAND |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/10/1918 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1924 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 19 VINE MEWS VINE STREET EVESHAM WORCESTERSHIRE WR11 4RE |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1612 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1512 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1414 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1315 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1211 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR |
| 21/01/1121 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1011 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 31/12/0931 December 2009 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | NC INC ALREADY ADJUSTED 01/08/05 |
| 15/08/0515 August 2005 | £ NC 1000/2000 01/08/0 |
| 15/08/0515 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0515 August 2005 | � NC 1000/2000 01/08/05 DIVIDENDS 01/08/05 AUTH ALLOT OF SECURITY 01/08/05 |
| 24/03/0524 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/048 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/02/0312 February 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 31/12/0031 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/12/9931 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/03/9914 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 31/12/9631 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 31/12/9531 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 06/10/956 October 1995 | REGISTERED OFFICE CHANGED ON 06/10/95 FROM: UNIT 19 FORGE TRADING ESTATE MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8TP |
| 24/02/9524 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9431 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/03/9422 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/08/934 August 1993 | NEW DIRECTOR APPOINTED |
| 16/07/9316 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/06/9325 June 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 FROM: 112 HIGH STREET COLESHILL BIRMINGHAM W MIDS B46 3BL |
| 25/06/9325 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9315 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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