DRUMRACE LIMITED
Company number 00164719 · Monitor this company
171 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Dec 2022 | Application to strike the company off the register · 3 pages | View document |
| 27 Oct 2021 | Accounts for a dormant company made up to 2021-09-30 · 5 pages | View document |
| 30 Sep 2021 | Change of details for Superfos Runcorn Ltd as a person with significant control on 2021-09-19 · 2 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 6 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR RENE VALENTIN | View document |
| 3 Feb 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 16 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 23 Jul 2019 | SECRETARY APPOINTED MS DEBORAH HAMILTON | View document |
| 23 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GILES | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR MARK WILLIAM MILES | View document |
| 15 Jul 2019 | DIRECTOR APPOINTED MR JASON KENT GREENE | View document |
| 15 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON | View document |
| 3 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES | View document |
| 21 Dec 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Dec 2017 | ADOPT ARTICLES 20/11/2017 | View document |
| 15 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 8 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 5 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE | View document |
| 5 Apr 2016 | SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES | View document |
| 9 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 21 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 24 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 6 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Aug 2013 | SECRETARY APPOINTED MS REBECCA KATHERINE JOYCE | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH | View document |
| 6 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR SIMON JOHN KESTERTON | View document |
| 23 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Jul 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 31 Jul 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM EDISON ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1PY | View document |
| 29 Jun 2012 | DIRECTOR APPOINTED MR RONALD JOHN EDWARD MARSH | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED MR PETRUS RUDOLF PETRUS VERVAAT | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA PATTERSON | View document |
| 19 Dec 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 11 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 24 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 29 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Sep 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VALENTIN / 28/07/2010 | View document |
| 22 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RENE VALENTIN / 19/06/2003 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RENE FREDERIKSEN / 23/05/2008 | View document |
| 1 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | View document |
| 18 Jun 2007 | SECRETARY RESIGNED | View document |
| 24 May 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | View document |
| 12 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Jul 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | SECRETARY RESIGNED | View document |
| 4 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2000 | DIRECTOR RESIGNED | View document |
| 24 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | View document |
| 24 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 21 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: PEARLESS PLASTICS PACKAGING LTD MARINER COTTON FARM INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL | View document |
| 21 Jan 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | View document |
| 21 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 1999 | DIRECTOR RESIGNED | View document |
| 21 Jan 1999 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1996 | SECRETARY RESIGNED | View document |
| 12 Sep 1996 | RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 Oct 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS | View document |
| 17 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 25 Apr 1994 | DIRECTOR RESIGNED | View document |
| 25 Apr 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1994 | DIRECTOR RESIGNED | View document |
| 25 Apr 1994 | DIRECTOR RESIGNED | View document |
| 25 Apr 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Sep 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 11 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Aug 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Oct 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 6 Oct 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS | View document |
| 6 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 17 Feb 1989 | COMPANY NAME CHANGED PEERLESS LIMITED CERTIFICATE ISSUED ON 20/02/89 | View document |
| 24 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 | View document |
| 5 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1988 | REGISTERED OFFICE CHANGED ON 05/10/88 FROM: PRIORY ROAD ASTON BIRMINGHAM 6 | View document |
| 5 Oct 1988 | ADOPT MEM AND ARTS 090988 | View document |
| 21 Sep 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Sep 1988 | ALTER MEM AND ARTS 090988 | View document |
| 21 Sep 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 090988 | View document |
| 21 Sep 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1988 | AUDITOR'S RESIGNATION | View document |
| 13 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 1988 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 10 Aug 1988 | REREGISTRATION PLC-PRI 050888 | View document |
| 8 Aug 1988 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 8 Aug 1988 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Jul 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 6 Jul 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 13 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jan 1988 | RETURN MADE UP TO 22/10/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jan 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 12 Aug 1987 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1987 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Jun 1987 | 06/10/86 FULL LIST | View document |
| 4 Dec 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 29 Jul 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1986 | DIRECTOR RESIGNED | View document |