DRAPER VENTILATION LIMITED
Company number 06758105 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Registered office address changed from C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 2026-04-22 · 3 pages | View document |
| 4 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-02 · 26 pages | View document |
| 27 Mar 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Mar 2025 | Removal of liquidator by court order · 13 pages | View document |
| 2 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-02 · 25 pages | View document |
| 2 Mar 2024 | Liquidators' statement of receipts and payments to 2023-10-02 · 21 pages | View document |
| 13 Nov 2023 | Registered office address changed from C/O Begbies Traynor, Balliol House Southernhay Gardens Exeter Devon EX1 1NP to C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 2023-11-13 · 2 pages | View document |
| 13 Oct 2022 | Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to C/O Begbies Traynor, Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 2022-10-13 · 2 pages | View document |
| 13 Oct 2022 | Resolutions · 1 page | View document |
| 13 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Oct 2022 | Statement of affairs · 12 pages | View document |
| 21 Jan 2022 | Registration of charge 067581050002, created on 2022-01-21 · 28 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-11-25 with updates · 4 pages | View document |
| 30 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 8 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067581050001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | View document |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES | View document |
| 28 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 26 Sep 2016 | 31/12/15 UNAUDITED ABRIDGED | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 23 May 2014 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Aug 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Aug 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN DRAPER / 01/11/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Nov 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM C/O TAXCERT ACCOUNTANTS LTD 3 WELLINGTON NEW ROAD TAUNTON SOMERSET TA1 5LU UNITED KINGDOM | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Apr 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jan 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM C/O TAXASSIST ACCOUNTANTS 96 DROVE ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 3NW | View document |
| 5 Jan 2011 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Jun 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | View document |
| 15 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN DRAPER / 14/12/2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JUSTIN DRAPER / 14/12/2009 | View document |
| 25 Nov 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |