DRAYTONIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2019 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 11/06/1911 June 2019 | SECRETARY APPOINTED DIANNE PATRICIA MCARTHUR |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY LEONORA PARNELL |
| 14/02/1914 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY EDWARD RODWELL MARLER HARVEY / 18/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / JEFFERY EDWARD RODWELL MARLER HARVEY / 18/06/2018 |
| 28/11/1728 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/10/1611 October 2016 | SECRETARY APPOINTED LEONORA PARNELL |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, SECRETARY HEIKE HARVEY |
| 14/07/1614 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 26/02/1626 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/07/1414 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM TENBURY BRENCHLEY MEWS SCHOOL ROAD CHARING KENT TN27 0JW ENGLAND |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/06/1327 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/06/1227 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 08/07/108 July 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY EDWARD RODWELL MARLER HARVEY / 01/10/2009 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY HARVEY / 13/06/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / HEIKE HARVEY / 13/06/2009 |
| 05/04/095 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM UNIT 8 CHECKPOINT COURT SADLER ROAD LINCOLN LINCOLNSHIRE LN6 3PW |
| 01/10/081 October 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID KING |
| 30/09/0830 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY MITCHELL |
| 01/05/081 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 23/12/0723 December 2007 | NEW SECRETARY APPOINTED |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: HOMER HOUSE SIBTHORP STREET LINCOLN LINCOLNSHIRE LN5 7SB |
| 21/08/0621 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/06/9724 June 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 21/12/9521 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9527 June 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | S386 DISP APP AUDS 20/06/95 |
| 05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED |
| 05/07/945 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9414 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/06/9414 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ |
| 05/06/945 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/945 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9310 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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