DRAW CREATE LIMITED
Company number 04943890 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN | View document |
| 12 Jan 2018 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN | View document |
| 11 Jan 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN CUNNINGHAM | View document |
| 10 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR FRED BROWN | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR THOMAS SCOTT MCDONALD | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRED BROWN / 07/09/2017 | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | View document |
| 5 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 18 Jan 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 1ST FLOOR BUILDING 1-2 THE LEATHERMARKET WESTON STREET LONDON SE1 3ER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | COMPANY NAME CHANGED DRAW DIGITAL LTD CERTIFICATE ISSUED ON 29/09/16 | View document |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Aug 2015 | Annual return made up to 12 June 2015 with full list of shareholders | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jun 2014 | Annual return made up to 12 June 2014 with full list of shareholders | View document |
| 12 May 2014 | COMPANY NAME CHANGED LAST EXIT LONDON LIMITED CERTIFICATE ISSUED ON 12/05/14 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Dec 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR NURI KOPP-DJAVIT | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWNES | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 1ST FLOOR BUILDING 1/2 13 WESTON STREET LONDON SE1 3AT | View document |
| 28 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 31 Jan 2013 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Nov 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Dec 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIFFORD | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON GIFFORD | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Jan 2010 | ADOPT ARTICLES 13/01/2010 | View document |
| 18 Jan 2010 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRED BROWN / 01/10/2009 · 2 pages | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NURI KOPP-DJAVIT / 01/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GIFFORD / 01/10/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWNES / 01/10/2009 | View document |
| 16 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 15 Aug 2008 | DIRECTOR APPOINTED NURI KOPP-DJAVIT | View document |
| 15 Aug 2008 | GBP NC 1000/27500 04/07/2008 | View document |
| 15 Aug 2008 | DIRECTOR APPOINTED PAUL NEWNES | View document |
| 17 Apr 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | View document |
| 19 Mar 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 19 Mar 2008 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MARVIC HOUSE BISHOP'S ROAD LONDON SW6 7AD | View document |
| 8 Mar 2008 | COMPANY NAME CHANGED KINGSLAND GIFFORD BROWN BRAND LIMITED CERTIFICATE ISSUED ON 14/03/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 29 Mar 2005 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 4 CALTON AVENUE HERTFORD SG14 2EP | View document |
| 1 Nov 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | SECRETARY RESIGNED | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |