CompaniesInTheUK

DRAYTON WINDOWS LIMITED

Company number 03284808 ·

Active

96 filings

Date Filing
11 Aug 2026 Accounts for a small company made up to 2025-12-31 · 15 pages View document
21 Apr 2026 Confirmation statement made on 2026-04-17 with no updates · 3 pages View document
2 Mar 2026 Appointment of Mr Robert John Alflatt as a director on 2026-02-27 · 2 pages View document
27 Feb 2026 Termination of appointment of Matthew John Torode as a director on 2026-02-27 · 1 page View document
19 Aug 2025 Accounts for a small company made up to 2024-12-31 · 15 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 pages View document
13 Nov 2024 Change of details for Drayton Building Services Limited as a person with significant control on 2024-11-12 · 2 pages View document
12 Nov 2024 Registered office address changed from 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH to 9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH on 2024-11-12 · 1 page View document
3 Oct 2024 Accounts for a small company made up to 2023-12-31 · 15 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-17 with no updates · 3 pages View document
18 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 15 pages View document
18 Oct 2023 PARENT_ACC · 38 pages View document
18 Oct 2023 GUARANTEE2 · 2 pages View document
18 Oct 2023 AGREEMENT2 · 2 pages View document
28 Apr 2023 Termination of appointment of Fraser Allan Henderson as a director on 2023-04-28 · 1 page View document
20 Apr 2023 Confirmation statement made on 2023-04-17 with no updates · 3 pages View document
23 Sep 2022 GUARANTEE2 · 4 pages View document
23 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 14 pages View document
23 Sep 2022 AGREEMENT2 · 1 page View document
23 Sep 2022 GUARANTEE2 · 40 pages View document
2 Oct 2021 Accounts for a small company made up to 2020-12-31 · 15 pages View document
2 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES View document
2 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES View document
4 Oct 2018 SECRETARY APPOINTED MR ROBERT JOHN ALFLATT View document
4 Oct 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN GIBBINS View document
1 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
17 Sep 2018 SECRETARY APPOINTED MR JONATHAN MARTIN GIBBINS View document
17 Sep 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT ALFLATT View document
14 May 2018 ADOPT ARTICLES 26/04/2018 View document
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View document
1 Dec 2017 SECRETARY APPOINTED MR ROBERT JOHN ALFLATT View document
1 Dec 2017 APPOINTMENT TERMINATED, SECRETARY PETER BUSSEY View document
8 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES View document
14 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
27 Apr 2016 17/04/16 NO CHANGES View document
19 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
12 May 2015 Annual return made up to 17 April 2015 with full list of shareholders View document
6 May 2014 Annual return made up to 17 April 2014 with full list of shareholders View document
28 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
9 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDRED View document
3 May 2013 Annual return made up to 17 April 2013 with full list of shareholders View document
27 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
10 May 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
2 May 2012 DIRECTOR APPOINTED MR MATTHEW JOHN TORODE View document
10 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
10 May 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
22 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARTYN GIBSON View document
21 Mar 2011 SECRETARY APPOINTED MR PETER CHARLES BUSSEY View document
21 Mar 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN GIBBINS View document
24 Aug 2010 ADOPT ARTICLES 28/07/2010 View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Apr 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN CHARLES GIBSON / 01/10/2009 View document
2 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARTIN GIBBINS / 01/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALDRED / 01/10/2009 View document
13 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Apr 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
13 May 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS View document
23 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
30 Apr 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS View document
20 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 May 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS View document
16 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
11 May 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS View document
2 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 Jun 2004 SECRETARY RESIGNED View document
18 Jun 2004 NEW SECRETARY APPOINTED View document
12 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS View document
6 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS View document
15 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Apr 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS View document
23 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS View document
12 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 May 2000 RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS View document
11 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 May 1999 NEW DIRECTOR APPOINTED View document
11 May 1999 RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS View document
27 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 May 1998 RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS View document
16 Dec 1997 RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS View document
30 Dec 1996 REGISTERED OFFICE CHANGED ON 30/12/96 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DX View document
17 Dec 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/12/96 View document
17 Dec 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Dec 1996 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View document
17 Dec 1996 DIRECTOR RESIGNED View document
17 Dec 1996 NEW DIRECTOR APPOINTED View document
17 Dec 1996 NEW SECRETARY APPOINTED View document
5 Dec 1996 COMPANY NAME CHANGED LEGISLATOR 1298 LIMITED CERTIFICATE ISSUED ON 06/12/96 View document
27 Nov 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document