DRAPER TOOLS LIMITED

Company number 00570630 · Monitor this company

Active

144 filings

Date	Filing
7 Aug 2026	Appointment of Mr Simon Del-Nevo as a director on 2026-08-01 · 2 pages	View document
11 Jul 2026	Confirmation statement made on 2026-06-22 with no updates · 3 pages	View document
27 Jan 2026	Termination of appointment of Philip William Rowley as a director on 2025-12-31 · 1 page	View document
20 Oct 2025	Full accounts made up to 2024-12-31 · 35 pages	View document
26 Jun 2025	Confirmation statement made on 2025-06-22 with no updates · 3 pages	View document
9 Dec 2024	Registration of charge 005706300004, created on 2024-12-05 · 55 pages	View document
29 Oct 2024	Satisfaction of charge 005706300003 in full · 1 page	View document
8 Oct 2024	Full accounts made up to 2023-12-31 · 33 pages	View document
1 Jul 2024	Confirmation statement made on 2024-06-22 with no updates · 3 pages	View document
4 Jan 2024	Appointment of Mr Mark David Broughton as a director on 2024-01-01 · 2 pages	View document
21 Aug 2023	Current accounting period extended from 2023-08-31 to 2023-12-31 · 1 page	View document
26 Jun 2023	Confirmation statement made on 2023-06-22 with no updates · 3 pages	View document
30 May 2023	Full accounts made up to 2022-08-31 · 32 pages	View document
30 Mar 2023	Termination of appointment of Graham John Wade as a director on 2023-03-30 · 1 page	View document
31 Jan 2023	Appointment of Mr Thomas Edward Draper as a secretary on 2023-01-31 · 2 pages	View document
31 Jan 2023	Termination of appointment of Andrew Cole as a director on 2023-01-31 · 1 page	View document
31 Jan 2023	Termination of appointment of Peter John Denney as a director on 2023-01-31 · 1 page	View document
31 Jan 2023	Termination of appointment of Peter John Denney as a secretary on 2023-01-31 · 1 page	View document
23 Jan 2023	Appointment of Mr Matthew Sheen as a director on 2023-01-04 · 2 pages	View document
12 Oct 2022	Termination of appointment of Kevin David Smith as a director on 2022-09-30 · 1 page	View document
26 Apr 2022	Registration of charge 005706300003, created on 2022-04-21 · 53 pages	View document
11 Jan 2022	Appointment of Mr Kevin David Smith as a director on 2022-01-01 · 2 pages	View document
2 Jul 2021	Confirmation statement made on 2021-06-22 with no updates · 3 pages	View document
1 Jul 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD DRAPER / 22/06/2020	View document
1 Jul 2020	SECRETARY APPOINTED MR PETER JOHN DENNEY	View document
1 Jul 2020	CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES	View document
1 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDSON	View document
1 Jul 2020	APPOINTMENT TERMINATED, SECRETARY JOHN DRAPER	View document
3 Jul 2019	CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES	View document
11 Jun 2019	FULL ACCOUNTS MADE UP TO 31/08/18	View document
7 Jun 2019	REGISTRATION OF A CHARGE / CHARGE CODE 005706300002	View document
3 Jul 2018	CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES	View document
23 May 2018	FULL ACCOUNTS MADE UP TO 31/08/17	View document
22 Nov 2017	DIRECTOR APPOINTED MR PHILIP WILLIAM ROWLEY	View document
22 Nov 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DRAPER TOOL GROUP LIMITED	View document
5 Jul 2017	CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES	View document
30 May 2017	FULL ACCOUNTS MADE UP TO 31/08/16	View document
27 Jul 2016	Annual return made up to 22 June 2016 with full list of shareholders	View document
31 May 2016	FULL ACCOUNTS MADE UP TO 31/08/15	View document
17 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN DRAPER / 21/06/2015	View document
17 Jul 2015	REGISTERED OFFICE CHANGED ON 17/07/2015 FROM HURSLEY ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 1YF	View document
17 Jul 2015	Annual return made up to 22 June 2015 with full list of shareholders	View document
17 Jul 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DENNEY / 21/06/2015	View document
2 Jun 2015	FULL ACCOUNTS MADE UP TO 31/08/14	View document
18 Jul 2014	Annual return made up to 22 June 2014 with full list of shareholders	View document
2 Jun 2014	FULL ACCOUNTS MADE UP TO 31/08/13	View document
14 Jan 2014	DIRECTOR APPOINTED MR JOSEPH DANIEL DRAPER	View document
14 Jan 2014	DIRECTOR APPOINTED MR THOMAS EDWARD DRAPER	View document
5 Aug 2013	Annual return made up to 22 June 2013 with full list of shareholders	View document
5 Jun 2013	FULL ACCOUNTS MADE UP TO 31/08/12	View document
17 Jul 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NORMAN DRAPER / 17/07/2012	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VINCENT ANTHONY RICHARDSON / 17/07/2012	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLE / 17/07/2012	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WADE / 17/07/2012	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN DRAPER / 25/05/2012	View document
17 Jul 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FRANCIS MCGOWAN / 17/07/2012	View document
17 Jul 2012	Annual return made up to 22 June 2012 with full list of shareholders	View document
17 Jul 2012	REGISTERED OFFICE CHANGED ON 17/07/2012 FROM HURSLEY RD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 1YF	View document
14 Jun 2012	DIRECTOR APPOINTED MR PETER JOHN DENNEY	View document
30 May 2012	FULL ACCOUNTS MADE UP TO 31/08/11	View document
18 Jul 2011	Annual return made up to 22 June 2011 with full list of shareholders · 8 pages	View document
3 Jun 2011	FULL ACCOUNTS MADE UP TO 31/08/10 · 19 pages	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / CLIVE VINCENT ANTHONY RICHARDSON / 01/10/2009	View document
15 Jul 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN NORMAN DRAPER / 01/10/2009	View document
15 Jul 2010	Annual return made up to 22 June 2010 with full list of shareholders	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN DRAPER / 01/10/2009	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WADE / 01/10/2009 · 2 pages	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COLE / 01/10/2009 · 2 pages	View document
15 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE FRANCIS MCGOWAN / 01/10/2009	View document
25 May 2010	FULL ACCOUNTS MADE UP TO 31/08/09 · 20 pages	View document
7 Sep 2009	ARTICLES OF ASSOCIATION	View document
3 Sep 2009	ALTER ARTICLES 28/08/2009	View document
16 Jul 2009	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS	View document
24 Jun 2009	FULL ACCOUNTS MADE UP TO 31/08/08	View document
23 Jul 2008	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS	View document
24 Jun 2008	FULL ACCOUNTS MADE UP TO 31/08/07	View document
13 Jul 2007	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS	View document
13 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2007	FULL ACCOUNTS MADE UP TO 31/08/06	View document
27 Jul 2006	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS	View document
30 Jun 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
3 Nov 2005	DIRECTOR RESIGNED	View document
21 Jul 2005	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS	View document
5 Jul 2005	FULL ACCOUNTS MADE UP TO 31/08/04	View document
21 Jul 2004	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS	View document
2 Jul 2004	FULL ACCOUNTS MADE UP TO 31/08/03	View document
9 Jan 2004	AUDITOR'S RESIGNATION	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
17 Nov 2003	NEW DIRECTOR APPOINTED	View document
25 Jul 2003	NEW DIRECTOR APPOINTED	View document
22 Jul 2003	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS	View document
1 Jul 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
14 Jul 2002	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS	View document
1 Jul 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
9 Jan 2002	DIRECTOR RESIGNED	View document
2 Jul 2001	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS	View document
2 Jul 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
18 Jul 2000	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS	View document
22 Jun 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
18 Aug 1999	RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS	View document
1 Jul 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
11 Jun 1999	DIRECTOR RESIGNED	View document
11 Jun 1999	NEW DIRECTOR APPOINTED	View document
20 Jul 1998	RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS	View document
1 Jul 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
17 Jul 1997	RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS	View document
29 Jun 1997	FULL ACCOUNTS MADE UP TO 31/08/96	View document
23 Jul 1996	RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS	View document
28 Jun 1996	FULL ACCOUNTS MADE UP TO 31/08/95	View document
17 Jul 1995	REGISTERED OFFICE CHANGED ON 17/07/95	View document
17 Jul 1995	RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS	View document
27 Jun 1995	FULL ACCOUNTS MADE UP TO 31/08/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
11 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 1994	RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS	View document
5 Jul 1994	DIRECTOR RESIGNED	View document
1 Jul 1994	FULL ACCOUNTS MADE UP TO 31/08/93	View document
4 Dec 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Jul 1993	RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS	View document
16 Jul 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
5 Jul 1992	RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS	View document
5 Jul 1992	FULL ACCOUNTS MADE UP TO 31/08/91	View document
4 Jul 1991	RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS	View document
4 Jul 1991	FULL ACCOUNTS MADE UP TO 31/08/90	View document
3 Jul 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
3 Jul 1990	RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS	View document
31 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jun 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
29 Jun 1989	RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS	View document
5 Jul 1988	RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS	View document
5 Jul 1988	FULL ACCOUNTS MADE UP TO 31/08/87	View document
27 Jul 1987	FULL ACCOUNTS MADE UP TO 31/08/86	View document
27 Jul 1987	RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS	View document
22 May 1986	FULL ACCOUNTS MADE UP TO 31/08/85	View document
22 May 1986	RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS	View document
8 Sep 1983	ANNUAL ACCOUNTS MADE UP DATE 31/08/82	View document
23 Apr 1982	ANNUAL ACCOUNTS MADE UP DATE 31/08/80	View document
23 Aug 1956	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document