RATTLE & DRUM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-23 |
| 12/06/2512 June 2025 | Removal of liquidator by court order |
| 25/09/2425 September 2024 | Liquidators' statement of receipts and payments to 2024-07-23 |
| 04/08/234 August 2023 | Statement of affairs |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | Registered office address changed from 77-79 Osmaston Road Derby Derbyshire DE1 2JH to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2023-08-04 |
| 04/08/234 August 2023 | Appointment of a voluntary liquidator |
| 04/08/234 August 2023 | Resolutions |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 13/10/2213 October 2022 | Director's details changed for Mr Martin Holland-Lloyd on 2022-01-17 |
| 13/10/2213 October 2022 | Change of details for Mr Martin Holland-Lloyd as a person with significant control on 2022-01-17 |
| 09/05/229 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Registration of charge 045697960002, created on 2021-12-16 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/01/2120 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | ADOPT ARTICLES 20/03/2019 |
| 01/04/191 April 2019 | SUB-DIVISION 20/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEARSON |
| 20/03/1920 March 2019 | CESSATION OF MATTHEW NICHOLAS CRAWTE PEARSON AS A PSC |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 09/11/189 November 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 45 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 06/07/176 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOLLAND-LLOYD / 22/09/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/01/1414 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/12/1129 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 9 |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/04/108 April 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 6 |
| 04/12/094 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HOLLAND-LLOYD / 01/11/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HOLLAND-LLOYD / 01/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MORLEY / 01/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS CRAWTE PEARSON / 01/11/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/01/097 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORLEY / 01/11/2007 |
| 08/12/088 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 137 LONDON ROAD DERBY DERBYSHIRE DE1 2QN |
| 20/08/0820 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MATTHEW NICHOLAS CRAWTE PEARSON |
| 22/12/0722 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 77 OSMASTON ROAD DERBY DERBYSHIRE DE1 2JH |
| 21/10/0421 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/11/037 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 22/10/0222 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of RATTLE & DRUM LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company