DRAYCIR LIMITED
Company number 04376912 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Registered office address changed from 95 Princess Road East Leicester LE1 7DW England to Suite 107-108 Suite 107-108 108 New Walk Leicester Leicestershire LE1 7EA on 2026-06-17 · 1 page | View document |
| 18 May 2026 | Change of details for Draycir Holdings Limited as a person with significant control on 2025-05-31 · 2 pages | View document |
| 31 Mar 2026 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 13 May 2024 | Registered office address changed from Regent House 80 Regent Road Leicester Leicestershire LE1 7HE United Kingdom to 95 95 Princess Road East Leicester LE1 7DW on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Registered office address changed from 95 95 Princess Road East Leicester LE1 7DW England to 95 Princess Road East Leicester LE1 7DW on 2024-05-13 · 1 page | View document |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 2 Mar 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Confirmation statement made on 2023-02-19 with updates · 5 pages | View document |
| 20 Feb 2023 | Secretary's details changed for Ralph Reaveley on 2023-02-19 · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 5 Nov 2021 | Termination of appointment of Robert Anthony Snell as a director on 2021-11-01 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BALL / 28/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAYCIR HOLDINGS LIMITED | View document |
| 1 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | View document |
| 1 Mar 2019 | CESSATION OF RICHARD RALPH REAVELEY AS A PSC | View document |
| 1 Mar 2019 | CESSATION OF ROBERT ANTHONY BALL AS A PSC | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 1 - 3 DE MONTFORT MEWS LEICESTER LE1 7FW | View document |
| 9 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 9 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043769120004 | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 26 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BALL / 26/02/2018 | View document |
| 11 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 21 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043769120004 | View document |
| 25 Feb 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 2 Jan 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 3 DE MONTFORT MEWS LEICESTER LEICESTERSHIRE LE1 7FW UK | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Feb 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Feb 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH REAVELEY / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH REAVELEY / 18/12/2009 | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY BALL / 18/12/2009 | View document |
| 18 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / RALPH REAVELEY / 18/12/2009 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM 123 WIGSTON LANE AYLESTONE LEICESTER LE2 8TJ | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 10 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | SECRETARY RESIGNED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |