DRAYTON PARK DEVELOPMENTS LIMITED
Company number 05394291 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Registered office address changed from 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 6 Nov 2025 | Full accounts made up to 2025-03-31 · 18 pages | View document |
| 7 Apr 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page | View document |
| 2 Apr 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages | View document |
| 2 Apr 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Oct 2024 | Full accounts made up to 2024-03-31 · 17 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 30 Nov 2023 | Accounts for a small company made up to 2023-03-31 · 17 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 11 Apr 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page | View document |
| 11 Apr 2023 | Appointment of Mr David Edward Conway as a director on 2022-12-31 · 2 pages | View document |
| 22 Sep 2022 | Appointment of Mr Gary Alexander Conway as a director on 2022-03-31 · 2 pages | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 22 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CAROL STRATTON | View document |
| 1 Apr 2019 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAY | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR DONAGH O'SULLIVAN | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANGUS | View document |
| 18 Mar 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM 11-15 WIGMORE STREET LONDON W1A 2JZ | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / GALLIARD HOMES LIMITED / 13/03/2019 | View document |
| 18 Mar 2019 | CESSATION OF FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED AS A PSC | View document |
| 22 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | View document |
| 8 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 24 Mar 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 18 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Mar 2016 | Annual return made up to 16 March 2016 with full list of shareholders | View document |
| 12 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Mar 2015 | Annual return made up to 16 March 2015 with full list of shareholders | View document |
| 14 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 Mar 2014 | Annual return made up to 16 March 2014 with full list of shareholders | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID ANGUS / 19/03/2014 | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 19/03/2014 | View document |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 19 Mar 2013 | Annual return made up to 16 March 2013 with full list of shareholders | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Mar 2012 | Annual return made up to 16 March 2012 with full list of shareholders | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Mar 2011 | Annual return made up to 16 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 16 Mar 2010 | Annual return made up to 16 March 2010 with full list of shareholders | View document |
| 6 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 24 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN STRATTON / 12/10/2009 | View document |
| 24 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL WHITE / 12/10/2009 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARON BRAY / 12/10/2009 | View document |
| 31 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | SECRETARY APPOINTED CAROL ANN STRATTON | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED SECRETARY TREVOR BIRCHMORE | View document |
| 4 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WHITE / 13/03/2008 | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 24 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | DIRECTOR RESIGNED | View document |
| 1 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | SECRETARY RESIGNED | View document |
| 13 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT | View document |
| 13 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 13 Apr 2005 | COMPANY NAME CHANGED IBIS (915) LIMITED CERTIFICATE ISSUED ON 13/04/05 | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |