DRAWBRIDGE SECURITIES (ONE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-20 with no updates |
| 14/03/2414 March 2024 | Full accounts made up to 2023-11-30 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-20 with no updates |
| 20/06/2320 June 2023 | Full accounts made up to 2022-11-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/02/2222 February 2022 | Full accounts made up to 2021-11-30 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-20 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/02/218 February 2021 | FULL ACCOUNTS MADE UP TO 30/11/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 15/01/2015 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 18/01/1918 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM BLENHEIM HOUSE 6 BLENHEIM STREET LONDON W1S 1LE |
| 08/02/188 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 03/02/163 February 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN GOWER / 23/06/2015 |
| 05/01/165 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 06/02/156 February 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 05/01/155 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 14/01/1414 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 16/01/1316 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 17/01/1217 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 26/01/1126 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 11/01/1011 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PHILIP WILLIAMS / 01/10/2009 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 13/01/0913 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 01/08/2008 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | CURREXT FROM 30/09/2008 TO 30/11/2008 |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | AUDITOR'S RESIGNATION |
| 06/08/076 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 31/07/0631 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: 29 MADDOX STREET MAYFAIR LONDON W1S 2PA |
| 01/04/031 April 2003 | ARTICLES OF ASSOCIATION |
| 01/04/031 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0331 March 2003 | SECRETARY RESIGNED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 31/03/0331 March 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 26/03/0326 March 2003 | COMPANY NAME CHANGED GREENTAG (3) LIMITED CERTIFICATE ISSUED ON 26/03/03 |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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