W DRAKE (BRADFORD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 07/04/257 April 2025 | Termination of appointment of David Jonathan Peel as a director on 2025-04-07 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 29/01/2129 January 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/11/2017 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, SECRETARY AMANDA SCHOLEFIELD |
| 08/07/208 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 036046820003 |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR JAMES EDWARD MCEVOY |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MRS ALICE MCEVOY |
| 04/06/204 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W DRAKE (HOLDINGS) LIMITED |
| 04/06/204 June 2020 | CESSATION OF DAVID JONATHAN PEEL AS A PSC |
| 04/06/204 June 2020 | CESSATION OF CHRISTOPHER HIRST AS A PSC |
| 03/06/203 June 2020 | ADOPT ARTICLES 13/05/2020 |
| 03/06/203 June 2020 | ARTICLES OF ASSOCIATION |
| 03/06/203 June 2020 | CONSOLIDATION 13/05/20 |
| 29/01/2029 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 29/01/1929 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 15/03/1815 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 11/08/1511 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/08/1422 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 28/02/1428 February 2014 | SUB DIV 14/02/2014 |
| 28/02/1428 February 2014 | SUB-DIVISION 14/02/14 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/07/1329 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 02/08/122 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/08/1119 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN PEEL / 27/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 31/10/0531 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 31/10/0531 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/058 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 26/01/0226 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | ALTER MEM AND ARTS 25/03/99 |
| 12/01/9912 January 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 17/12/9817 December 1998 | COMPANY NAME CHANGED WARDHIRST LIMITED CERTIFICATE ISSUED ON 18/12/98 |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/981 September 1998 | £ NC 100/999100 26/08/97 |
| 01/09/981 September 1998 | ALTER MEM AND ARTS 26/08/98 |
| 01/09/981 September 1998 | NC INC ALREADY ADJUSTED 26/08/98 |
| 28/08/9828 August 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | REGISTERED OFFICE CHANGED ON 28/08/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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