DRAKESPHERE LIMITED



Company Documents

DateDescription
02/09/202 September 2020PSC'S CHANGE OF PARTICULARS / IAN JAMES HEWARD / 01/07/2019

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14/08/2014 August 2020REGISTERED OFFICE CHANGED ON 14/08/2020 FROM WATERSIDE HOUSE PERSHORE ROAD KINGS NORTON BIRMINGHAM B30 3DR ENGLAND

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07/01/207 January 2020CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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18/10/1918 October 2019AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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24/09/1924 September 2019PREVSHO FROM 31/12/2018 TO 30/12/2018

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07/01/197 January 2019CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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14/11/1814 November 2018REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 19 VINE MEWS VINE STREET EVESHAM WORCESTERSHIRE WR11 4RE

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11/01/1811 January 2018CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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10/01/1710 January 2017CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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12/01/1612 January 2016Annual return made up to 11 January 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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12/01/1512 January 2015Annual return made up to 11 January 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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14/01/1414 January 2014Annual return made up to 11 January 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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15/01/1315 January 2013Annual return made up to 11 January 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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11/01/1211 January 2012Annual return made up to 11 January 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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23/02/1123 February 2011APPOINTMENT TERMINATED, SECRETARY PAUL TAYLOR

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21/01/1121 January 2011Annual return made up to 11 January 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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11/01/1011 January 2010Annual return made up to 11 January 2010 with full list of shareholders

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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16/02/0916 February 2009RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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24/01/0824 January 2008RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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19/03/0719 March 2007RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/01/0618 January 2006DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006SECRETARY'S PARTICULARS CHANGED

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18/01/0618 January 2006RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/08/0515 August 2005NC INC ALREADY ADJUSTED 01/08/05

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15/08/0515 August 2005£ NC 1000/2000 01/08/0

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15/08/0515 August 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/08/0515 August 2005� NC 1000/2000 01/08/05 DIVIDENDS 01/08/05 AUTH ALLOT OF SECURITY 01/08/05

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24/03/0524 March 2005ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0524 January 2005RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/02/048 February 2004RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/02/0312 February 2003RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/02/0212 February 2002RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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27/02/0127 February 2001RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/04/0025 April 2000RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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14/03/9914 March 1999RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/02/9824 February 1998RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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16/04/9716 April 1997RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/09/9616 September 1996NEW SECRETARY APPOINTED

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16/09/9616 September 1996SECRETARY RESIGNED

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16/02/9616 February 1996RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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06/10/956 October 1995REGISTERED OFFICE CHANGED ON 06/10/95 FROM: UNIT 19 FORGE TRADING ESTATE MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8TP

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24/02/9524 February 1995RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS

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26/01/9526 January 1995PARTICULARS OF MORTGAGE/CHARGE

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/03/9422 March 1994DIRECTOR RESIGNED

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04/03/944 March 1994RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS

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04/03/944 March 1994RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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04/08/934 August 1993NEW DIRECTOR APPOINTED

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16/07/9316 July 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/06/9325 June 1993REGISTERED OFFICE CHANGED ON 25/06/93 FROM: 112 HIGH STREET COLESHILL BIRMINGHAM W MIDS B46 3BL

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25/06/9325 June 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9325 June 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/9315 February 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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