DRUM DEVELOPMENTS (NORTH WEST) LIMITED

Company Documents

DateDescription
25/08/2525 August 2025 NewConfirmation statement made on 2025-08-23 with no updates

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14/07/2514 July 2025 NewTotal exemption full accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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12/11/2412 November 2024 Amended total exemption full accounts made up to 2024-02-29

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27/09/2427 September 2024 Total exemption full accounts made up to 2024-02-29

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27/08/2427 August 2024 Confirmation statement made on 2024-08-23 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-02-28

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06/09/236 September 2023 Confirmation statement made on 2023-08-23 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/07/2130 July 2021 Satisfaction of charge 1 in full

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30/07/2130 July 2021 Satisfaction of charge 2 in full

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/08/2018 August 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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24/09/1924 September 2019 28/02/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 23/08/99 FULL LIST AMEND

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08/08/198 August 2019 23/08/09 FULL LIST AMEND

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08/08/198 August 2019 23/08/08 FULL LIST AMEND

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08/08/198 August 2019 23/08/02 FULL LIST AMEND

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08/08/198 August 2019 23/08/01 FULL LIST AMEND

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08/08/198 August 2019 23/08/00 FULL LIST AMEND

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08/08/198 August 2019 23/08/07 FULL LIST AMEND

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08/08/198 August 2019 23/08/06 FULL LIST AMEND

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08/08/198 August 2019 23/08/05 FULL LIST AMEND

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08/08/198 August 2019 23/08/04 FULL LIST AMEND

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08/08/198 August 2019 23/08/03 FULL LIST AMEND

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26/07/1926 July 2019 30/06/99 STATEMENT OF CAPITAL GBP 1000

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM, C/O FORBES DAWSON LTD FIRST FLOOR, FAIRBANK HOUSE, ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DP, ENGLAND

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/11/1822 November 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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15/11/1815 November 2018 28/02/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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21/09/1821 September 2018 REGISTERED OFFICE CHANGED ON 21/09/2018 FROM, BOOTH AINSWORTH LLP ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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06/12/176 December 2017 28/02/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS LOWE

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23/08/1723 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TAYLOR KERKHAM

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23/08/1723 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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07/01/177 January 2017 Annual accounts small company total exemption made up to 29 February 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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02/12/152 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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09/09/159 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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01/09/141 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/10/134 October 2013 Annual return made up to 23 August 2013 with full list of shareholders

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20/09/1220 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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30/08/1130 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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27/08/1027 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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01/09/091 September 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, C/O ELLIOTT GOLDMAN LTD, 10-11 MILLBANK HOUSE, BOLLIN WALK, WILMSLOW CHESHIRE, SK9 1BJ

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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26/08/0826 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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16/10/0716 October 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/02/0720 February 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 38 YOUNG STREET, MANCHESTER, M3 3FT

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15/09/0615 September 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/09/0515 September 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/10/047 October 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/10/031 October 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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18/03/0318 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/08/0229 August 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/09/0113 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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12/06/0112 June 2001 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/09/9923 September 1999 RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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15/10/9815 October 1998 RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 S369(4) SHT NOTICE MEET 08/06/98

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16/04/9816 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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02/09/972 September 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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04/05/974 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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21/04/9721 April 1997 REGISTERED OFFICE CHANGED ON 21/04/97 FROM: 36 YOUNG STREET, MANCHESTER, M3 3FT

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30/10/9630 October 1996 RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS

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02/10/962 October 1996 RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS

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03/05/963 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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08/02/958 February 1995 AUDITOR'S RESIGNATION

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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27/09/9427 September 1994 RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS

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17/09/9417 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9413 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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04/05/944 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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11/10/9311 October 1993 RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS

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23/03/9323 March 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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23/09/9223 September 1992 RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS

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27/03/9227 March 1992 ACCOUNTING REF. DATE SHORT FROM 23/02 TO 30/06

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24/03/9224 March 1992 EXEMPTION FROM APPOINTING AUDITORS 25/02/91

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24/03/9224 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/91

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16/03/9216 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 23/02

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29/11/9129 November 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/11/9125 November 1991 RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS

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05/04/915 April 1991 REGISTERED OFFICE CHANGED ON 05/04/91 FROM: C/O STYLES AND PARTNERS, YORKSHIRE BANK CHAMBERS, WOOD STREET, BOLTON, GREATER MANCHESTER BL1 1EB

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21/03/9121 March 1991 COMPANY NAME CHANGED HAYSTACK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/03/91

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28/02/9128 February 1991 ALTER MEM AND ARTS 11/02/91

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28/02/9128 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9128 February 1991 £ NC 100/1000 11/01/9

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28/02/9128 February 1991 REGISTERED OFFICE CHANGED ON 28/02/91 FROM: 110 WHITCHURCH ROAD, CARDIFF, CF4 3LY

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28/02/9128 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/02/9128 February 1991 NC INC ALREADY ADJUSTED 11/02/91

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23/08/9023 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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