P-G DRAPES LIMITED



Company Documents

DateDescription
19/01/2419 January 2024 NewConfirmation statement made on 2024-01-04 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2022-11-30

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2021-11-30

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 30 November 2016

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08/01/168 January 2016 Annual return made up to 26 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 30 November 2015

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09/12/149 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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08/12/148 December 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE SMITH / 15/06/2014

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 30 November 2014

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06/12/136 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 30 November 2013

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02/01/132 January 2013 REGISTERED OFFICE CHANGED ON 02/01/2013 FROM UNIT 5 EVANS BUSINESS CENTRE MONCKTON ROAD WAKEFIELD WEST YORKSHIRE WF2 7AS

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02/01/132 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 November 2012

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30/01/1230 January 2012 Annual return made up to 26 November 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 30 November 2011

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21/01/1121 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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11/02/1011 February 2010 Annual return made up to 26 November 2009 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW LIPTROT / 11/02/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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17/03/0917 March 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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06/03/096 March 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIE SMITH / 04/02/2007

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06/03/096 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK LIPTROT / 14/02/2007

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06/03/096 March 2009 DIRECTOR'S PARTICULARS MARK LIPTROT

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06/03/096 March 2009 SECRETARY'S PARTICULARS JULIE SMITH

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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03/03/083 March 2008 RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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29/12/0629 December 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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02/06/062 June 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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22/05/0622 May 2006 NEW SECRETARY APPOINTED

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22/05/0622 May 2006 SECRETARY RESIGNED

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/02/0525 February 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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25/02/0525 February 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 DIRECTOR RESIGNED

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21/12/0421 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/12/0316 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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16/12/0316 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/11/0330 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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22/04/0322 April 2003 DIRECTOR'S PARTICULARS CHANGED

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14/01/0314 January 2003 COMPANY NAME CHANGED TREBLE BASS LIMITED CERTIFICATE ISSUED ON 14/01/03

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14/01/0314 January 2003 COMPANY NAME CHANGED TREBLE BASS LIMITED CERTIFICATE ISSUED ON 14/01/03; RESOLUTION PASSED ON 23/12/02

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23/12/0223 December 2002 REGISTERED OFFICE CHANGED ON 23/12/02 FROM: UNIT 5 EVANS BUSINESS CENTRE MONKTON INDUSTRIAL ESTATE MONKTON ROAD, WAKEFIELD WEST YORKSHIRE WF1 7AS

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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11/12/0211 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 SECRETARY RESIGNED

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11/12/0211 December 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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