J.E.DRAPER LIMITED

Company number 00557899 ·

Active

129 filings

Date Filing
24 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
19 Jun 2026 Total exemption full accounts made up to 2026-01-31 · 10 pages View document
8 May 2026 Satisfaction of charge 2 in full · 1 page View document
8 May 2026 Satisfaction of charge 4 in full · 1 page View document
8 May 2026 Satisfaction of charge 3 in full · 2 pages View document
8 May 2026 Satisfaction of charge 1 in full · 1 page View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
16 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 10 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Sep 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
28 Jun 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
28 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 10 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Jul 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
16 Jul 2021 Confirmation statement made on 2021-06-27 with updates · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
2 Jul 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
25 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
7 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN DRAPER View document
7 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RICHARD DRAPER View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
8 Aug 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
8 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE DRAPER / 01/08/2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
30 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
18 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT DRAPER / 18/07/2014 View document
18 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
18 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DRAPER / 18/07/2014 View document
18 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD DRAPER / 18/07/2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARRY WATSON / 28/01/2014 View document
28 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIE DRAPER / 28/01/2014 View document
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
9 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
3 Aug 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
27 Oct 2011 DIRECTOR APPOINTED MRS KAREN MARIE DRAPER View document
20 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
28 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
9 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
17 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
30 Dec 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
12 Aug 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS View document
3 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
31 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jul 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS View document
24 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
5 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
24 Aug 2006 NEW SECRETARY APPOINTED View document
24 Aug 2006 SECRETARY RESIGNED View document
24 Aug 2006 DIRECTOR RESIGNED View document
24 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
14 Jul 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
30 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
22 Jul 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
7 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
11 Aug 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
5 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
1 Aug 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
4 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
6 Aug 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
10 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
4 Aug 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS View document
3 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
4 Aug 1999 RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
30 Sep 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 1998 RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS View document
5 Jan 1998 £ IC 65000/15000 20/12/97 £ SR 50000@1=50000 View document
27 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
17 Nov 1997 REDEMPTION OF SHARES 13/11/97 View document
17 Nov 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Nov 1997 SECTION 171 11/11/97 View document
17 Nov 1997 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
17 Nov 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/11/97 View document
17 Nov 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 13/11/97 View document
4 Aug 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS View document
10 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
28 Oct 1996 RETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS View document
30 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
18 Aug 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS View document
1 Mar 1995 FULL ACCOUNTS MADE UP TO 31/01/94 View document
12 Aug 1994 RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS View document
8 Dec 1993 FULL ACCOUNTS MADE UP TO 31/01/93 View document
6 Dec 1993 VARYING SHARE RIGHTS AND NAMES 26/10/93 View document
6 Dec 1993 £ NC 15000/65000 26/10/93 View document
6 Aug 1993 RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS View document
6 Aug 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
6 Aug 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Aug 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 1992 RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS View document
6 Nov 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
24 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 1991 RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS View document
18 Sep 1991 REGISTERED OFFICE CHANGED ON 18/09/91 View document
18 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View document
9 Jan 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS View document
9 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View document
1 Nov 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS View document
10 Oct 1989 RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS View document
17 Jul 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
14 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View document
14 Oct 1988 RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS View document
13 Oct 1987 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS View document
13 Aug 1987 FULL ACCOUNTS MADE UP TO 31/01/87 View document
31 Jan 1987 FULL ACCOUNTS MADE UP TO 31/01/86 View document
1 Dec 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS View document