DRAMLET LIMITED
Company number 02846456 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-06-27 with no updates · 3 pages | View document |
| 3 Jul 2026 | Accounts for a small company made up to 2025-10-03 · 9 pages | View document |
| 17 Jun 2026 | Director's details changed for Rupert Ratcliffe on 2026-06-16 · 2 pages | View document |
| 27 May 2026 | Resolutions · 1 page | View document |
| 27 May 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 3 Oct 2025 | Annual accounts for the year ending 3 October 2025 | View accounts |
| 22 Aug 2025 | Appointment of Mr Marco Antonio Sterzi as a director on 2025-08-04 · 2 pages | View document |
| 22 Aug 2025 | Appointment of Mr Rupert William Kouros Ratcliffe as a secretary on 2025-08-04 · 2 pages | View document |
| 21 Aug 2025 | Termination of appointment of Iq Eq Secretaries (Jersey) Limited as a secretary on 2025-08-04 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of Winter Hill Financial Services Limited as a director on 2025-08-04 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of Claire Marie Mansell as a director on 2025-08-04 · 1 page | View document |
| 21 Aug 2025 | Termination of appointment of Iq Eq Corporate Services (Jersey) Limited as a director on 2025-08-04 · 1 page | View document |
| 21 Aug 2025 | Appointment of Rupert Ratcliffe as a director on 2025-08-04 · 2 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-06-27 with no updates · 3 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-06-27 with updates · 4 pages | View document |
| 7 Oct 2024 | Director's details changed for Ms Claire Marie Kelly on 2024-07-05 · 2 pages | View document |
| 7 Oct 2024 | Second filing of Confirmation Statement dated 2021-06-27 · 3 pages | View document |
| 3 Oct 2024 | Annual accounts for the year ending 3 October 2024 | View accounts |
| 3 Jul 2024 | Accounts for a small company made up to 2023-10-03 · 8 pages | View document |
| 9 Apr 2024 | Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09 · 1 page | View document |
| 3 Oct 2023 | Annual accounts for the year ending 3 October 2023 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-06-27 with no updates · 3 pages | View document |
| 3 Jul 2023 | Accounts for a small company made up to 2022-10-03 · 8 pages | View document |
| 3 Oct 2022 | Annual accounts for the year ending 3 October 2022 | View accounts |
| 3 Oct 2021 | Annual accounts for the year ending 3 October 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-06-27 with no updates · 3 pages | View document |
| 3 Oct 2020 | Annual accounts for the year ending 3 October 2020 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 3 Oct 2019 | Annual accounts for the year ending 3 October 2019 | View accounts |
| 12 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/18 | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 4 Apr 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SERVICES LIMITED / 25/03/2019 | View document |
| 4 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES SECRETARIES LIMITED / 25/03/2019 | View document |
| 3 Oct 2018 | Annual accounts for the year ending 3 October 2018 | View accounts |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DONALD BLAISE HARDMAN / 23/07/2018 | View document |
| 30 Jul 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WINTER HILL FINANCIAL SERVICES LIMITED / 23/07/2018 | View document |
| 30 Jul 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SERVICES LIMITED / 23/07/2018 | View document |
| 30 Jul 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES SECRETARIES LIMITED / 23/07/2018 | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES | View document |
| 11 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/17 | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR THOMAS DONALD BLAISE HARDMAN | View document |
| 10 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUIR | View document |
| 7 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/16 | View document |
| 27 Jun 2016 | Annual return made up to 27 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/15 | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED JAMES LOVE MUIR | View document |
| 20 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RODGERS | View document |
| 17 Sep 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 8 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/14 | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK PESCO | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNELL | View document |
| 19 Apr 2015 | CORPORATE DIRECTOR APPOINTED WINTER HILL FINANCIAL SERVICES LIMITED | View document |
| 19 Apr 2015 | CORPORATE DIRECTOR APPOINTED FIRST NAMES CORPORATE SERVICES LIMITED | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER LE CHEVALIER | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE COWARD | View document |
| 19 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWMAN | View document |
| 2 Feb 2015 | CORPORATE SECRETARY APPOINTED FIRST NAMES SECRETARIES LIMITED | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LETITIA HERVIOU | View document |
| 19 Sep 2014 | DIRECTOR APPOINTED KEVIN JAMES O'CONNELL | View document |
| 19 Sep 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 1 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/13 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAXTER RODGERS / 13/01/2014 | View document |
| 15 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRST NAMES CORPORATE SECRETARIAL SERVICES (C.I.) LIMITED / 13/01/2014 | View document |
| 13 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BLACKIE | View document |
| 6 Nov 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BASEL CORPORATE SERVICES CHANNEL ISLANDS LIMITED / 04/11/2013 | View document |
| 5 Nov 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED BENJAMIN CHARLES BUCKLEY NEWMAN | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED MARK ANTHONY PESCO | View document |
| 19 Sep 2013 | DIRECTOR APPOINTED JENNIFER LE CHEVALIER | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK GEE | View document |
| 11 Mar 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/12 | View document |
| 20 Sep 2012 | CORPORATE SECRETARY APPOINTED BASEL CORPORATE SERVICES CHANNEL ISLANDS LIMITED | View document |
| 20 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY HAPCO CORPORATE SERVICES LIMITED | View document |
| 17 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RUDDY | View document |
| 17 Sep 2012 | DIRECTOR APPOINTED MR SIMON BAXTER RODGERS | View document |
| 31 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 21 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/11 | View document |
| 23 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders · 8 pages | View document |
| 7 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/10 | View document |
| 17 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAPCO CORPORATE SERVICES LIMITED / 05/01/2011 · 3 pages | View document |
| 17 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LETITIA LORRETTA HERVIOU / 05/01/2011 · 3 pages | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED MR ANDREW IAN RUDDY | View document |
| 25 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 9 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RATCLIFFE | View document |
| 28 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/09 | View document |
| 25 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LETITIA LORRETTA CUMMINS / 05/01/2010 | View document |
| 20 Aug 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/08 | View document |
| 10 Sep 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/07 | View document |
| 15 Sep 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 11 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/06 | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: ARRAM BERLYN GARDENER HOLBORN HALL 100 GRAYS INN LONDON WC1X 8BY | View document |
| 11 Aug 2004 | 287 · 1 page | View document |
| 9 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | View document |
| 11 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/01 | View document |
| 26 Feb 2002 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS | View document |
| 23 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/99 | View document |
| 15 Sep 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/98 | View document |
| 8 Sep 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS | View document |
| 23 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/97 | View document |
| 16 Dec 1997 | £ IC 500000/378395 19/11/97 £ SR 121605@1=121605 | View document |
| 12 Dec 1997 | PURCHASE OWN SHARES 26/11/97 | View document |
| 5 Dec 1997 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 10 Sep 1997 | RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS | View document |
| 29 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/96 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/95 | View document |
| 29 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/94 | View document |
| 17 Aug 1995 | RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Sep 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS | View document |
| 4 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 03/10 | View document |
| 13 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Oct 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/93 | View document |
| 4 Oct 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Oct 1993 | £ NC 1000/500000 08/09/93 | View document |
| 28 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Sep 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1993 | 287 | View document |
| 28 Sep 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 91 NEW CAVENDISH STREET LONDON W1M 8HL | View document |
| 20 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |