DRAYTON ESTATES LIMITED
Company number 03281909 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 8 Jan 2026 | Director's details changed for Mr Roger Skeldon on 2025-12-15 · 2 pages | View document |
| 30 Dec 2025 | Change of details for Mrs Ivy Jean Smith as a person with significant control on 2025-11-20 · 2 pages | View document |
| 22 Dec 2025 | Director's details changed for Ctc Directorships Ltd on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 80 Strand London WC2R 0DT on 2025-12-18 · 1 page | View document |
| 18 Dec 2025 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 6th Floor 338 Euston Road London NW1 3BG on 2025-12-18 · 1 page | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 9 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 27 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 2 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 21 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 19 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 25 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 8 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 5 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVY JEAN SMITH | View document |
| 29 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/12/2017 | View document |
| 29 Dec 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | View document |
| 21 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 21/06/2017 | View document |
| 8 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 16/03/2017 | View document |
| 3 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TERRY FEE / 03/03/2017 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 06/02/2017 | View document |
| 8 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER SKELDON / 10/08/2015 | View document |
| 16 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 22 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR ROGER SKELDON | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 17 Dec 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 21 Dec 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 26 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 4 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 27 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED NIGEL TERRY FEE | View document |
| 13 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 1 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 23 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 3 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2009 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 2 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 2 Nov 2009 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 25 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 1 Dec 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED MARK CROWTHER | View document |
| 11 Jul 2008 | DIRECTOR APPOINTED KIERAN THOMAS LARKIN | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 23 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | S366A DISP HOLDING AGM 10/03/06 | View document |
| 5 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2006 | SECRETARY RESIGNED | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 10 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | View document |
| 8 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 24 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jan 2003 | SECRETARY RESIGNED | View document |
| 22 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2002 | RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Nov 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Dec 2000 | RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS | View document |
| 23 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Nov 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Sep 2000 | SECRETARY RESIGNED | View document |
| 7 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 24 Dec 1999 | RETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS | View document |
| 9 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 30 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS | View document |
| 15 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1997 | DIRECTOR RESIGNED | View document |
| 5 Sep 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1997 | NC INC ALREADY ADJUSTED 21/11/96 | View document |
| 11 Jul 1997 | ADOPT MEM AND ARTS 21/11/96 | View document |
| 11 Jul 1997 | £ NC 100000/1000000 21/11/96 | View document |
| 2 Jul 1997 | COMPANY NAME CHANGED CGT DEVELOPMENTS XXII LIMITED CERTIFICATE ISSUED ON 03/07/97 | View document |
| 25 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1996 | DIRECTOR RESIGNED | View document |
| 25 Nov 1996 | SECRETARY RESIGNED | View document |
| 21 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |