MICHAEL DRAIN ARCHITECTS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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07/04/257 April 2025 Total exemption full accounts made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-08-08 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/04/2420 April 2024 Total exemption full accounts made up to 2023-07-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-08 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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21/04/2121 April 2021 31/07/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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13/01/1913 January 2019 CESSATION OF ESTHER DRAIN AS A PSC

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13/01/1913 January 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH DRAIN / 13/12/2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/02/1815 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/08/1524 August 2015 Annual return made up to 22 August 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 22 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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09/09/139 September 2013 Annual return made up to 22 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/09/125 September 2012 Annual return made up to 22 August 2012 with full list of shareholders

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05/09/125 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ESTHER JANE DRAIN / 22/08/2012

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05/09/125 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH DRAIN / 22/08/2012

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03/09/123 September 2012 PREVEXT FROM 31/01/2012 TO 31/07/2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/09/117 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/08/1125 August 2011 Annual return made up to 22 August 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH DRAIN / 22/08/2010

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24/08/1024 August 2010 Annual return made up to 22 August 2010 with full list of shareholders

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10/11/0910 November 2009 22/08/09 FULL LIST AMEND

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/09/092 September 2009 RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DRAIN / 26/11/2008

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19/02/0919 February 2009 SECRETARY'S CHANGE OF PARTICULARS / ESTHER DRAIN / 26/11/2008

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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15/09/0815 September 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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05/09/075 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/09/075 September 2007 SECRETARY'S PARTICULARS CHANGED

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05/09/075 September 2007 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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31/08/0631 August 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/08/0522 August 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: 52 CHARLES STREET MAYFAIR LONDON W1V 5EU

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19/07/0419 July 2004 ACC. REF. DATE SHORTENED FROM 21/02/04 TO 31/01/04

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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18/06/0418 June 2004 COMPANY NAME CHANGED DENNISON DRAIN ARCHITECTS LIMITE D CERTIFICATE ISSUED ON 18/06/04

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23/12/0323 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/02/03

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12/09/0312 September 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 DIRECTOR RESIGNED

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19/06/0319 June 2003 NEW SECRETARY APPOINTED

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29/08/0229 August 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/02/02

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21/06/0221 June 2002 NEW SECRETARY APPOINTED

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06/03/026 March 2002 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 21/02/02

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02/07/012 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0116 June 2001 NEW DIRECTOR APPOINTED

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15/06/0115 June 2001 COMPANY NAME CHANGED M M & S (2706) LIMITED CERTIFICATE ISSUED ON 15/06/01

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08/06/018 June 2001 DIRECTOR RESIGNED

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08/06/018 June 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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24/05/0124 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/08/0022 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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