DRAMCO LIMITED

Company number 05193915 ·

Active

115 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
26 May 2026 Registered office address changed from 17 Blacklands Way Abingdon Oxford OX14 1DY United Kingdom to 11 Eyston Way Abingdon OX14 1TR on 2026-05-26 · 1 page View document
30 Jul 2025 Confirmation statement made on 2025-07-30 with no updates · 3 pages View document
14 Jul 2025 Accounts for a small company made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
26 Jul 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a small company made up to 2022-12-31 · 12 pages View document
10 Aug 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
7 Jan 2022 Director's details changed for Mr Timothy William Michael Ford on 2022-01-04 · 2 pages View document
4 Jan 2022 Registered office address changed from 11L & 11M Park House Milton Park Abingdon Oxford Oxfordshire OX14 4RS United Kingdom to 17 Blacklands Way Abingdon Oxford OX14 1DY on 2022-01-04 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
21 Jul 2021 Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU to 11L & 11M Park House Milton Park Abingdon Oxford Oxfordshire OX14 4RS on 2021-07-21 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Nov 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MICHAEL FORD / 11/11/2019 View document
30 Sep 2019 CURREXT FROM 31/07/2019 TO 31/12/2019 View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES View document
12 Aug 2019 SUB-DIVISION 05/07/19 View document
1 Aug 2019 05/07/19 STATEMENT OF CAPITAL GBP 100.2 View document
26 Jul 2019 ADOPT ARTICLES 05/07/2019 View document
15 Jul 2019 DIRECTOR APPOINTED MR CARLWYN JON COOMBES View document
12 Jul 2019 DIRECTOR APPOINTED MR PAUL CHRISTOPHER BENCE View document
12 Jul 2019 APPOINTMENT TERMINATED, SECRETARY GILLIAN FORD View document
12 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN FORD View document
12 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD View document
12 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENCE ROOFING SUPPLIES LTD View document
30 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MICHAEL FORD / 25/04/2019 View document
29 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MICHAEL FORD / 25/04/2019 View document
26 Apr 2019 31/07/18 UNAUDITED ABRIDGED View document
19 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MICHAEL FORD / 19/11/2018 View document
19 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MICHAEL FORD / 19/11/2018 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES View document
17 Oct 2017 31/07/17 UNAUDITED ABRIDGED View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES View document
2 Aug 2017 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MARGARET FORD / 30/07/2016 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
16 Nov 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
11 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 18/12/2015 View document
11 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET FORD / 06/04/2016 View document
11 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM MICHAEL FORD / 06/04/2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Dec 2015 DIRECTOR APPOINTED MR MICHAEL FORD View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
9 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
20 Jul 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM C/O BUFFERY & CO 2 WEST STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2DU ENGLAND View document
10 Jul 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 25 HART STREET HENLEY-ON-THAMES OXFORDSHIRE RG9 2AR View document
18 Mar 2015 20/02/15 STATEMENT OF CAPITAL GBP 100 View document
10 Mar 2015 RETURN OF PURCHASE OF OWN SHARES View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
7 Aug 2014 SAIL ADDRESS CHANGED FROM: C/O SHEPPARD ROCKEY & WILLIAMS LTD SANNERVILLE CHASE EXMINSTER EXETER DEVON EX6 8AT UNITED KINGDOM View document
7 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Feb 2014 REGISTERED OFFICE CHANGED ON 25/02/2014 FROM SANNERVILLE CHASE SANNERVILLE CHASE EXMINSTER DEVON EX6 8AT UNITED KINGDOM View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
30 Jul 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
8 Jan 2013 RE ALLOT NEW CLASS OF SHARES 21/12/2012 View document
8 Jan 2013 21/12/12 STATEMENT OF CAPITAL GBP 103 View document
12 Nov 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
30 Jul 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
1 Aug 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
1 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
1 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET FORD / 01/08/2010 View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
30 Jul 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM MICHAEL FORD / 01/10/2009 View document
30 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET FORD / 01/10/2009 View document
4 Mar 2010 SAIL ADDRESS CREATED View document
4 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
23 Sep 2009 DIRECTOR APPOINTED GILLIAN MARGARET FORD View document
23 Sep 2009 VARYING SHARE RIGHTS AND NAMES View document
3 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
31 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
31 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
31 Jul 2009 REGISTERED OFFICE CHANGED ON 31/07/2009 FROM SANNERVILLE CHASE EXMINSTER EXETER DEVON EX6 8AT View document
22 Jul 2009 REGISTERED OFFICE CHANGED ON 22/07/2009 FROM SUITE D PINBROOK COURT, VENNY BRIDGE, PINHOE EXETER DEVON EX4 8JQ View document
14 Mar 2009 COMPANY NAME CHANGED BATHROOM2U LIMITED CERTIFICATE ISSUED ON 17/03/09 View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
19 Nov 2008 ADOPT MEM AND ARTS 15/11/2008 View document
11 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM SUITE D PINBROOK COURT VENNY BRIDGE PINHOE EXETER DEVON EX4 8JQ View document
11 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
11 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
6 Nov 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Nov 2007 DIRECTOR RESIGNED View document
6 Nov 2007 NEW SECRETARY APPOINTED View document
17 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
27 Oct 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Oct 2006 NEW SECRETARY APPOINTED View document
25 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
20 Sep 2006 NEW DIRECTOR APPOINTED View document
21 Aug 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
25 Aug 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
25 Aug 2005 LOCATION OF REGISTER OF MEMBERS View document
13 Aug 2004 DIRECTOR RESIGNED View document
13 Aug 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Aug 2004 NEW DIRECTOR APPOINTED View document
13 Aug 2004 NEW DIRECTOR APPOINTED View document
13 Aug 2004 SECRETARY RESIGNED View document
13 Aug 2004 REGISTERED OFFICE CHANGED ON 13/08/04 FROM: HONEYBEE COTTAGE BUTTERLEIGH DEVON EX15 1PN View document
9 Aug 2004 REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX View document
30 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document