DRAPER TOOL GROUP LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 09/10/249 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 26/09/2326 September 2023 | Change of details for Mr Keith James Bruce-Smith as a person with significant control on 2018-07-04 |
| 21/08/2321 August 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 30/05/2330 May 2023 | Group of companies' accounts made up to 2022-08-31 |
| 01/02/231 February 2023 | Termination of appointment of Peter John Denney as a secretary on 2023-01-31 |
| 31/01/2331 January 2023 | Appointment of Mr Joseph Daniel Draper as a secretary on 2023-01-31 |
| 02/11/222 November 2022 | Director's details changed for Mr Thomas Edward Draper on 2022-10-28 |
| 02/11/222 November 2022 | Director's details changed for Mr Joseph Daniel Draper on 2022-10-28 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 02/07/212 July 2021 | Notification of Graham John Wade as a person with significant control on 2021-05-13 |
| 02/07/212 July 2021 | Notification of Janet Lucy Gibson as a person with significant control on 2020-07-14 |
| 02/07/212 July 2021 | Confirmation statement made on 2020-10-07 with updates |
| 11/06/2111 June 2021 | Group of companies' accounts made up to 2020-08-31 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN DRAPER |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR JOSEPH DANIEL DRAPER |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR THOMAS EDWARD DRAPER |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 01/07/201 July 2020 | SECRETARY APPOINTED MR PETER JOHN DENNEY |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 10/06/1910 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 12/10/1812 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JAMES BRUCE-SMITH |
| 12/10/1812 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE FRANCIS MCGOWAN |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES |
| 26/05/1726 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 27/07/1627 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 17/07/1517 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 02/06/152 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 17/07/1417 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 05/08/135 August 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 17/07/1217 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FRANCIS MCGOWAN / 16/07/2010 |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NORMAN DRAPER / 16/07/2010 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN DRAPER / 16/07/2010 |
| 14/07/1114 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 03/06/113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 13/07/1013 July 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 25/05/1025 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 15/09/0915 September 2009 | GBP IC 100.2/54.36 28/08/09 GBP SR [email protected]=45.84 |
| 04/09/094 September 2009 | ARTICLES OF ASSOCIATION |
| 04/09/094 September 2009 | ALTER ARTICLES 28/08/2009 |
| 04/09/094 September 2009 | ALTER ARTICLES 28/08/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC PHEBY |
| 18/07/0818 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 22/07/0722 July 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 22/07/0322 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 |
| 27/06/9527 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/08/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS |
| 15/07/9315 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/08/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 17/06/92; CHANGE OF MEMBERS |
| 02/07/922 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/08/91 |
| 04/07/914 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/08/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS |
| 18/07/9018 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
| 05/07/885 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
| 05/07/885 July 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 02/06/882 June 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/8817 March 1988 | ALTER MEM AND ARTS 020388 |
| 27/07/8727 July 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 22/05/8622 May 1986 | RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS |
| 21/06/7921 June 1979 | NEW SECRETARY APPOINTED |
| 21/06/7921 June 1979 | DIR / SEC APPOINT / RESIGN |
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