DRC PROPERTIES LIMITED
Company number 03061333 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 14 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 11 Oct 2024 | Satisfaction of charge 7 in full · 1 page | View document |
| 11 Oct 2024 | Satisfaction of charge 8 in full · 1 page | View document |
| 25 Sep 2024 | Audited abridged accounts made up to 2023-12-31 · 8 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Audited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Jun 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Audited abridged accounts made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 AUDITED ABRIDGED | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES | View document |
| 25 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR DEREK RAPHAEL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAPHAEL / 13/11/2019 | View document |
| 13 Nov 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ABBOTT / 13/11/2019 | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DEREK NEALE RAPHAEL / 13/11/2019 | View document |
| 13 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAPHAEL / 13/11/2019 | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAPHAEL / 01/10/2019 | View document |
| 1 Oct 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 118 BAKER STREET 3RD FLOOR LONDON W1U 6TT | View document |
| 10 Jul 2019 | 31/12/18 AUDITED ABRIDGED | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | View document |
| 2 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 2 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 9 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR CHERRYLL WOOD | View document |
| 8 Dec 2015 | SECRETARY APPOINTED MR ANTHONY ABBOTT | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY CHERRYLL WOOD | View document |
| 30 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 28 May 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAPHAEL / 10/07/2013 | View document |
| 27 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 22 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR PETER RAPHAEL | View document |
| 26 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 11 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 25 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 2 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHERRYLL SANDRA WOOD / 02/01/2010 | View document |
| 2 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 24 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 | View document |
| 24 Mar 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Mar 2010 | SECTION 175 15/03/2010 | View document |
| 24 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 16 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 28 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAPHAEL / 25/06/2006 | View document |
| 28 May 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 20 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 22 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 2ND FLOOR 6 YORK STREET LONDON W1U 6PL | View document |
| 31 May 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 19 Apr 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 16 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1M 1DJ | View document |
| 5 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 22 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Jul 1999 | S366A DISP HOLDING AGM 30/06/99 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | SECRETARY RESIGNED | View document |
| 9 May 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 May 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Nov 1996 | REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 18 SPRING STREET LONDON W2 3RA | View document |
| 23 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | View document |
| 7 Mar 1996 | DIRECTOR RESIGNED | View document |
| 30 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 3 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |