DRP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 04/11/244 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/03/247 March 2024 | Registration of charge 045191800008, created on 2024-03-06 |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-27 with no updates |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 15/09/2215 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-08-27 with no updates |
| 24/12/2124 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-27 with no updates |
| 12/06/1912 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1830 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEIL HINGLEY / 19/02/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE REGINALD PARMENTER / 19/02/2018 |
| 26/02/1826 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR DALE REGINALD PARMENTER / 19/02/2018 |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045191800005 |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045191800006 |
| 13/10/1713 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045191800007 |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 12/01/1712 January 2017 | ADOPT ARTICLES 16/12/2016 |
| 05/10/165 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/08/1528 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ADOPT ARTICLES 27/03/2015 |
| 15/04/1515 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE REGINALD PARMENTER / 01/12/2013 |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DALE REGINALD PARMENTER / 01/12/2013 |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM 252 IKON INDUSTRIAL ESTATE DROITWICH ROAD HARTLEBURY WORCESTERSHIRE DY10 4EU |
| 26/09/1226 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/09/123 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/04/112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/08/1027 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 09/03/109 March 2010 | CHANGE OF NAME 24/02/2010 |
| 01/03/101 March 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 01/03/101 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/0911 November 2009 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/07/097 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HINGLEY / 19/09/2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0713 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: CARLTON HOUSE WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1BA |
| 29/11/0229 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | COMPANY NAME CHANGED MORFIS ONE HUNDRED AND SEVEN LIM ITED CERTIFICATE ISSUED ON 08/11/02 |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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