REES DRAPER WRIGHT LTD
Company number 04296868 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 19 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 18 Mar 2026 | Audit exemption subsidiary accounts made up to 2024-12-30 · 8 pages | View document |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 19 Sep 2025 | PARENT_ACC · 54 pages | View document |
| 29 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 29 Aug 2025 | GUARANTEE2 · 2 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 7 Nov 2024 | Registered office address changed from Castle Chambers 87a High Street Berkhamsted HP4 2DF England to 3rd Floor, Cannon Green 27 Bush Lane London EC4R 0AN on 2024-11-07 · 1 page | View document |
| 10 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 · 9 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | PARENT_ACC · 58 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 14 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-30 · 11 pages | View document |
| 9 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Oct 2023 | PARENT_ACC · 61 pages | View document |
| 4 Oct 2023 | Termination of appointment of Christopher Ernest Eldridge as a director on 2023-09-30 · 1 page | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 27 Sep 2021 | Audit exemption subsidiary accounts made up to 2020-12-30 · 10 pages | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 24 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 042968680004 | View document |
| 21 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/17 | View document |
| 21 Sep 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/17 | View document |
| 18 Sep 2018 | PSC'S CHANGE OF PARTICULARS / INTERQUEST GROUP PLC / 13/07/2018 | View document |
| 18 Sep 2018 | CESSATION OF INTERQUEST GROUP LIMITED AS A PSC | View document |
| 18 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RDW-RD LIMITED | View document |
| 18 Apr 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/17 | View document |
| 18 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 18 Apr 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/17 | View document |
| 5 Apr 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/16 | View document |
| 5 Apr 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/16 | View document |
| 15 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/16 | View document |
| 15 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/16 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 27 Sep 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042968680003 | View document |
| 28 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042968680002 | View document |
| 20 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042968680001 | View document |
| 16 Feb 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM CASTLE CHAMBERS 87A HIGH STREET BERKHAMSTED HP4 2DF ENGLAND | View document |
| 16 Feb 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM MERCHANTS HOUSE 5-7 SOUTHWARK STREET LONDON SE1 1RQ | View document |
| 16 Feb 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 8 Nov 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/10/2016 | View document |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Oct 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 73.00 | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED MR GARY PETER ASHWORTH | View document |
| 5 Aug 2016 | ANNOTATION | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED MR CHRISTOPHER ERNEST ELDRIDGE | View document |
| 5 Aug 2016 | ANNOTATION | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Nov 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Oct 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CRAWLEY | View document |
| 24 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MACK BUSINESS SERVICES LIMITED | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 30 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 Dec 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 1 Apr 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Mar 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 42 | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW DRAPER / 01/10/2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED JAMES EDWARD CRAWLEY | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED THOMAS ROBERT BUSHELL | View document |
| 18 Jan 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 3 CALVERTS BUILDINGS 52 BOROUGH HIGH STREET LONDON SE1 1XN | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MATTHEW DRAPER / 01/10/2009 | View document |
| 9 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACK BUSINESS SERVICES LIMITED / 01/10/2009 | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DRAPER / 31/07/2008 | View document |
| 24 Jul 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 | View document |
| 4 Feb 2008 | £ IC 80/42 14/01/08 £ SR 38@1=38 | View document |
| 24 Jan 2008 | PURCHASE APPROVED 14/01/08 | View document |
| 21 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | NC INC ALREADY ADJUSTED 31/07/06 | View document |
| 14 Aug 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Aug 2007 | £ NC 1000/2999 31/07/06 | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Jun 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Oct 2006 | £ IC 103/76 14/09/06 £ SR 27@1=27 | View document |
| 24 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Oct 2004 | NC INC ALREADY ADJUSTED 30/09/03 | View document |
| 12 Oct 2004 | £ NC 100/1000 30/09/0 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 24 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 28 Apr 2004 | RE SUB DIV OF SHARE CAP 30/09/03 | View document |
| 18 Dec 2003 | £ IC 102/100 31/10/03 £ SR 2@1=2 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS | View document |
| 14 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2002 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM: MOUNT MANOR HOUSE 16 TH MOUNT GUILDFORD SURREY GU2 4HS | View document |
| 29 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 8 Oct 2002 | COMPANY NAME CHANGED RDW FIRST LIMITED CERTIFICATE ISSUED ON 08/10/02 | View document |
| 7 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 30 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 | View document |
| 14 Aug 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: 51B JEFFREYS ROAD LONDON SW4 6QD | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2002 | DIRECTOR RESIGNED | View document |
| 12 Aug 2002 | COMPANY NAME CHANGED OAKBAY INITIATIVES LIMITED CERTIFICATE ISSUED ON 12/08/02 | View document |
| 22 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2002 | SECRETARY RESIGNED | View document |
| 12 Feb 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 51B JEFFREYS ROAD LONDON SW4 6QD | View document |
| 3 Jan 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 3 Jan 2002 | SECRETARY RESIGNED | View document |
| 3 Jan 2002 | DIRECTOR RESIGNED | View document |
| 1 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |