| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES |
| 2023-06-07 |
delete address 455 CHESTER ROAD MANCHESTER ENGLAND M16 9HA |
| 2023-06-07 |
insert address FIRST FLOOR OFFICE, CHADDOCK HOUSE, 402 CHADDOCK LANE ASTLEY MANCHESTER GREATER MANCHESTER ENGLAND M29 7JS |
| 2023-06-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICOLA DRAKE / 22/05/2023 |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
FIRST FLOOR OFFICES CHADDOCK LANE
402 CHADDOCK HOUSE
ASTLEY
MANCHESTER
M29 7JS
UNITED KINGDOM |
| 2023-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW DRAKE / 12/05/2023 |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DRAKE / 12/05/2023 |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DRAKE / 20/05/2023 |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DRAKE / 25/05/2023 |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICOLA DRAKE / 20/05/2023 |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DRAKE / 20/05/2023 |
| 2023-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW DRAKE / 20/05/2023 |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
455 CHESTER ROAD
MANCHESTER
M16 9HA
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-26 |
delete source_ip 185.24.99.98 |
| 2022-11-26 |
insert source_ip 185.199.220.42 |
| 2022-07-22 |
insert address 107-111 Fleet Street
London
EC4A 2AB |
| 2022-07-22 |
insert phone 0203 011 0144 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
delete address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP |
| 2021-07-07 |
insert address 455 CHESTER ROAD MANCHESTER ENGLAND M16 9HA |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
32-36 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4AP |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICOLA JANE DRAKE / 23/04/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-08 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-03 |
delete person John Wilding |
| 2017-09-25 |
delete otherexecutives Matthew Drake |
| 2017-09-25 |
insert managingdirector Matthew Drake |
| 2017-09-25 |
insert person Michael Elliott |
| 2017-09-25 |
update person_title Matthew Drake: Director => Managing Director |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DRAKE / 07/09/2017 |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DRAKE / 07/09/2017 |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW DRAKE / 07/09/2017 |
| 2017-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICOLA JANE DRAKE / 07/09/2017 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DRAKE |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE DRAKE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete industry_tag mechanical and electrical building services estimating and quantity surveying |
| 2016-08-20 |
delete person Daryl Fairhurst |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-29 |
update statutory_documents 31/05/16 FULL LIST |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
insert phone 0161 711 0844 |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-09 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-07 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-02 |
delete source_ip 79.170.44.95 |
| 2015-06-02 |
insert source_ip 185.24.99.98 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4AP |
| 2014-10-07 |
insert address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-30 |
update statutory_documents FIRST GAZETTE |
| 2014-09-24 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-09-06 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-08-23 |
update statutory_documents 31/05/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete address 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4AP |
| 2013-06-21 |
insert address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4AP |
| 2013-06-21 |
insert sic_code 71111 - Architectural activities |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-01-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-10-25 |
delete phone 0161 000 800 |
| 2012-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2012 FROM
42-44 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4AP
UNITED KINGDOM |
| 2012-06-21 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-10-11 |
update statutory_documents COMPANY NAME CHANGED DRAKE BUSINESS ADMINISTRATION LIMITED
CERTIFICATE ISSUED ON 11/10/11 |
| 2011-10-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |