DRAPER & COMPANY (EA) LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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02/05/242 May 2024 Voluntary strike-off action has been suspended

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02/05/242 May 2024 Voluntary strike-off action has been suspended

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25/04/2425 April 2024 Application to strike the company off the register

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-12-31

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04/01/244 January 2024 Confirmation statement made on 2024-01-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2023-01-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Director's details changed for Mr Gregory Morrall on 2022-12-08

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08/12/228 December 2022 Registered office address changed from 4 Emmanuel Court Reddicroft Sutton Coldfield West Midlands B73 6AZ England to St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY on 2022-12-08

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08/12/228 December 2022 Change of details for Mr Stephen Richard Ruberry as a person with significant control on 2022-12-08

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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10/01/2210 January 2022 Director's details changed for Mr James Douglas Norman Senior on 2021-04-01

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10/01/2210 January 2022 Director's details changed for Mr Christian Simon Adrian Cox on 2021-05-01

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10/01/2210 January 2022 Confirmation statement made on 2022-01-03 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/04/2017 April 2020 31/12/19 TOTAL EXEMPTION FULL

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY MORRALL / 03/01/2020

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

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30/09/1930 September 2019 DIRECTOR APPOINTED MR CHRISTIAN SIMON ADRIAN COX

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30/09/1930 September 2019 DIRECTOR APPOINTED MR JAMES SENIOR

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MR GREGORY MORRALL / 26/03/2019

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM INFORM ACCOUNTING 11 WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD B72 1QY UNITED KINGDOM

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16/01/1916 January 2019 DIRECTOR APPOINTED MR STEPHEN RICHARD RUBERRY

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES

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

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14/09/1814 September 2018 31/12/17 UNAUDITED ABRIDGED

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12/09/1812 September 2018 REGISTERED OFFICE CHANGED ON 12/09/2018 FROM SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE UNITED KINGDOM

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11/07/1811 July 2018 COMPANY NAME CHANGED DRAPER & COMPANY (RECRUITMENT) LIMITED CERTIFICATE ISSUED ON 11/07/18

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10/07/1810 July 2018 PSC'S CHANGE OF PARTICULARS / MR GREGORY MORRALL / 10/07/2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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09/01/189 January 2018 PSC'S CHANGE OF PARTICULARS / MR GREGORY MORRALL / 06/04/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/02/164 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/01/1527 January 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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12/01/1512 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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