PRO DRAPE LIMITED - History of Changes


Date Description
2019-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country CHRISTIAN NICHOLAS FORBES GRAVILLE: GREAT BRITAIN => UNITED KINGDOM
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-11-06 update person_usual_residence_country CHRISTIAN NICHOLAS FORBES GRAVILLE: UNITED KINGDOM => GREAT BRITAIN
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-05-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-08 update statutory_documents 31/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-03 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-08 delete otherexecutives PETER NORMAN GRAVILLE
2014-03-08 delete person PETER NORMAN GRAVILLE
2014-03-08 update number_of_registered_officers 2 => 1
2014-01-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-01-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2013-12-31 update statutory_documents 31/12/13 FULL LIST
2013-12-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRAVILLE
2013-11-12 insert otherexecutives CHRISTIAN NICHOLAS FORBES GRAVILLE
2013-11-12 insert person CHRISTIAN NICHOLAS FORBES GRAVILLE
2013-11-12 update number_of_registered_officers 1 => 2
2013-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-30 update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN NICHOLAS FORBES GRAVILLE
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-14 update statutory_documents 31/12/12 FULL LIST
2012-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVIEN GRAVILLE
2012-01-03 update statutory_documents 31/12/11 FULL LIST
2011-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19 update statutory_documents 31/12/10 FULL LIST
2010-09-17 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUNFORD
2010-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRAVILLE
2010-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL GARRINGTON
2010-01-15 update statutory_documents 31/12/09 FULL LIST
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN GRAVILLE / 01/10/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIEN ANN HAYES GRAVILLE / 01/10/2009
2010-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN DUNFORD / 01/10/2009
2010-01-12 update statutory_documents COMPANY NAME CHANGED SNAP-DRAPE EUROPE LIMITED CERTIFICATE ISSUED ON 12/01/10
2010-01-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-17 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA SHURETY
2009-09-09 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-21 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-02-19 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-02-23 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-10-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-01-24 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-09-16 update statutory_documents DIRECTOR RESIGNED
2005-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-22 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-10 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-20 update statutory_documents AUDITOR'S RESIGNATION
2004-01-08 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-23 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-04-23 update statutory_documents AUDITOR'S RESIGNATION
2002-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-03-25 update statutory_documents AUDITOR'S RESIGNATION
2002-03-07 update statutory_documents DIRECTOR RESIGNED
2002-02-26 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-31 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01
2001-07-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-05-09 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/01 FROM: G L DHOUL & CO 1 ST JOHNS COTTAGES SUMMERS LANE , FRIERN BARNET LONDON N12 0LA
2001-04-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-20 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-06 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-18 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-13 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-10 update statutory_documents NEW DIRECTOR APPOINTED
1995-02-02 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-03 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1993-07-22 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03
1992-02-11 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-22 update statutory_documents RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
1991-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-03-25 update statutory_documents COMPANY NAME CHANGED ABLEOWEN LIMITED CERTIFICATE ISSUED ON 26/03/91
1990-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-04-06 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-02-21 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-07-01 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1987-07-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1987-07-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/87 FROM: 20 BRAMLEY ROAD CHEAM SURREY
1987-07-30 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 25/08/86
1986-12-11 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 25/08/85
1986-10-21 update statutory_documents FIRST GAZETTE