M & R DRAYTON LTD

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Company Documents

DateDescription
09/01/259 January 2025 Confirmation statement made on 2024-11-26 with updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Confirmation statement made on 2023-11-26 with updates

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Confirmation statement made on 2022-11-26 with updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-11-26 with updates

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30/12/2130 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 UNAUDITED ABRIDGED

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/10/1522 October 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O SPIRARE LIMITED 18 BUTTERMARKET POUNDBURY DORCHESTER DORSET DT1 3AZ

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13/09/1513 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/09/154 September 2015 ADOPT ARTICLES 20/08/2015

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04/09/154 September 2015 20/08/15 STATEMENT OF CAPITAL GBP 140

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17/08/1517 August 2015 DIRECTOR APPOINTED MR STEPHEN JOHN DRAYTON

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17/08/1517 August 2015 DIRECTOR APPOINTED MR MARTIN CARL DRAYTON

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DRAYTON / 01/01/2015

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31/03/1531 March 2015 SECRETARY'S CHANGE OF PARTICULARS / TRUDI JOANNA DRAYTON / 01/01/2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / TRUDI JOANNA DRAYTON / 01/01/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 29 March 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM HENDFORD MANOR HENDFORD YEOVIL SOMERSET BA20 1UN

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13/05/1413 May 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/09/106 September 2010 APPOINTMENT TERMINATED, DIRECTOR RODNEY DRAYTON

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN DRAYTON / 29/03/2010

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM HENDFOLD MANOR YEOVIL SOMERSET BA20 1UN

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14/05/1014 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TRUDI JOANNA DRAYTON / 29/03/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN DRAYTON / 29/03/2010

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/05/086 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/06/0715 June 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 10 SOUTH STREET BRIDPORT DORSET DT6 3NJ

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23/04/0723 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 DIRECTOR'S PARTICULARS CHANGED

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10/07/0610 July 2006 SECRETARY'S PARTICULARS CHANGED

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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10/07/0610 July 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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