DRILLRAY PROPERTIES LIMITED
Company number 02298211 · Monitor this company
190 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Termination of appointment of Michael Fielding as a director on 2026-05-03 · 1 page | View document |
| 16 Apr 2026 | Registered office address changed from 3 Park Square East Leeds LS1 2NE England to Central House St. Pauls Street Leeds LS1 2TE on 2026-04-16 · 1 page | View document |
| 18 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 19 Nov 2024 | Registered office address changed from 10 Wyndham Place London W1H 2PU to 3 Park Square East Leeds LS1 2NE on 2024-11-19 · 1 page | View document |
| 19 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 19 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 27 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 3 Mar 2022 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 17 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 14 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISMAIL SADIKOT | View document |
| 14 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHISH NARESH SHARMA | View document |
| 14 Jun 2018 | CESSATION OF HELM TRUST COMPANY LIMITED AS A PSC | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR ASHISH NARESH SHARMA | View document |
| 8 May 2018 | DIRECTOR APPOINTED MR ISMAIL SADIKOT | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MACHIN | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS BUCKLEY | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY HELM TRUST COMPANY LIMITED | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH DURELL | View document |
| 4 May 2018 | DIRECTOR APPOINTED MR MICHAEL FIELDING | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE FARROW | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 3 Aug 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 2 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELM TRUST COMPANY LIMITED | View document |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LE VAVASSEUR DIT DURELL | View document |
| 27 Jan 2017 | DIRECTOR APPOINTED MRS CLAIRE MACHIN | View document |
| 1 Aug 2016 | DIRECTOR APPOINTED MR EDWARD HUGH KELWAY LE VAVASSEUR DIT DURELL | View document |
| 7 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 6 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 6 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 17 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE WILKINSON | View document |
| 3 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 5 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FIELDING | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY MARY MORAN | View document |
| 20 Jan 2014 | CURREXT FROM 31/12/2013 TO 31/03/2014 | View document |
| 7 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUSTINE MARY WILKINSON / 06/11/2013 | View document |
| 12 Nov 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JAMES LEES BUCKLEY / 06/11/2013 | View document |
| 12 Nov 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELM TRUST COMPANY LIMITED / 05/11/2013 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALAN LE VAVASSEUR DIT DURELL / 06/11/2013 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE FARROW / 06/11/2013 | View document |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 10 WYNDHAM PLACE LONDON W1H 2PU ENGLAND | View document |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM FIRST FLOOR 10 WYNDHAM PLACE LONDON W1H 2PU | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM REGENT HOUSE BUSINESS CENTRE 24-25 NUTFORD PLACE LONDON W1H 5YN | View document |
| 12 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED MR LEWIS JAMES LEES BUCKLEY | View document |
| 22 Feb 2013 | CORPORATE SECRETARY APPOINTED HELM TRUST COMPANY LTD | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED MR HUGH ALAN LE VAVASSEUR DIT DURELL | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED MRS CLAIRE LOUSIE FARROW | View document |
| 22 Feb 2013 | DIRECTOR APPOINTED MRS JUSTINE MARY WILKINSON | View document |
| 10 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Nov 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 21 Nov 2012 | DIRECTOR APPOINTED MR MICHAEL FIELDING | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SAVITRI KAPOOR | View document |
| 30 Aug 2012 | SECRETARY APPOINTED MS MARY MORAN | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY GHANIM OBEID | View document |
| 16 Nov 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 3 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 3 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 28 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 24 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 11 Feb 2010 | Annual return made up to 11 October 2009 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KANAV PURI / 31/10/2009 | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KANAV PURI | View document |
| 1 Dec 2009 | DIRECTOR APPOINTED SAVITRI KAPOOR | View document |
| 11 Sep 2009 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | FIRST GAZETTE | View document |
| 29 Oct 2008 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 1 HARRINGTON GARDENS LONDON SW7 4JJ | View document |
| 22 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 13 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 9 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2006 | SECRETARY RESIGNED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 30 Nov 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 2 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: C/O REGENT ASSOCIATES 224 COLDHARBOUR LANE HAYES MIDDLESEX UB3 3HQ | View document |
| 26 Jan 2004 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 24-25 NUTFORD PLACE LONDON W1H 5YN | View document |
| 14 Jan 2004 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | DIRECTOR RESIGNED | View document |
| 31 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 6 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 17 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 10 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 29 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 28 Mar 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: REGENTS PARK HOUSE REGENT STREET LEEDS WEST YORKSHIRE LS2 7QN | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2000 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 6TH FLOOR 19 YORK STREET MANCHESTER M2 3BA | View document |
| 7 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 30 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 18 Oct 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 16 Oct 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 3 Feb 1998 | EXEMPTION FROM APPOINTING AUDITORS 16/01/98 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS | View document |
| 3 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 18 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1996 | EXEMPTION FROM APPOINTING AUDITORS 02/04/96 | View document |
| 12 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 28 Mar 1996 | SECRETARY RESIGNED | View document |
| 28 Mar 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 1996 | DIRECTOR RESIGNED | View document |
| 22 Mar 1996 | DIRECTOR RESIGNED | View document |
| 25 Jan 1996 | DIRECTOR RESIGNED | View document |
| 25 Jan 1996 | DIRECTOR RESIGNED | View document |
| 11 Dec 1995 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS | View document |
| 17 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Dec 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 20 Dec 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Jan 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1990 | RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 12 Mar 1990 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS | View document |
| 16 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 1989 | ADOPT MEM AND ARTS 241088 | View document |
| 5 Feb 1989 | ALTER MEM AND ARTS 241088 | View document |
| 5 Feb 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ | View document |
| 5 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |