TOM DRAKE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 02/07/242 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 03/07/203 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 08/07/198 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/02/2018 |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM DRAKE |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN IAN DACK / 01/08/2017 |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 21/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 09/06/179 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SCANLON / 25/11/2016 |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 11/02/1611 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 17/02/1517 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 19/02/1419 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED FRANK SCANLON |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 22/10/1022 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/02/101 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 26/10/0926 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | S366A DISP HOLDING AGM 09/05/07 |
| 21/05/0721 May 2007 | S366A DISP HOLDING AGM 24/04/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 16/05/0616 May 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0323 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 25/01/01; NO CHANGE OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 08/03/008 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/008 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 04/06/964 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 2 BLACKALL STREET LONDON EC2A 4BB |
| 13/05/9613 May 1996 | S-DIV 25/01/96 |
| 13/05/9613 May 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | SUBDIVISION OF SHARES 25/01/96 |
| 13/05/9613 May 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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