| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-06-14 |
update statutory_documents SOLVENCY STATEMENT DATED 24/05/21 |
| 2021-06-14 |
update statutory_documents REDUCE ISSUED CAPITAL 24/05/2021 |
| 2021-06-14 |
update statutory_documents 14/06/21 STATEMENT OF CAPITAL GBP 250000 |
| 2021-06-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-13 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY FULTON |
| 2020-12-07 |
delete address 1 SPIRIT QUAY LONDON E1W 2UT |
| 2020-12-07 |
insert address FODEN BANK IBSTONE HIGH WYCOMBE ENGLAND HP14 3XZ |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM
1 SPIRIT QUAY
LONDON
E1W 2UT |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE EVENDEN |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-05-11 |
delete company_previous_name DRAYCOURT HOLDINGS LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-10 |
update num_mort_outstanding 1 => 0 |
| 2017-02-10 |
update num_mort_satisfied 2 => 3 |
| 2017-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-03 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-11-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-10-31 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-07 |
delete address 1 SPIRIT QUAY LONDON UNITED KINGDOM E1W 2UT |
| 2013-12-07 |
insert address 1 SPIRIT QUAY LONDON E1W 2UT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-20 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-31 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
1 DOUGHTY STREET
LONDON
WC1N 2PH
UNITED KINGDOM |
| 2012-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-22 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DENNIS RANDALL / 01/09/2011 |
| 2011-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-11-04 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENNS |
| 2010-08-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2010-08-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2010-08-06 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:05/08/2010 |
| 2010-08-06 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-04-30 |
update statutory_documents SECRETARY APPOINTED MR JEREMY DENNIS RANDALL |
| 2010-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY |
| 2010-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-02 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR BENNS / 02/11/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE ROY EVENDEN / 02/11/2009 |
| 2009-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM
18 ROSEBERY AVENUE
LONDON
EC1R 4TD |
| 2009-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2007-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/09/08 |
| 2007-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-01 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/07 FROM:
3 NORTHINGTON STREET
LONDON
WC1N 2JE |
| 2007-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
18 ROSEBERY AVENUE
LONDON
EC1R 4TD |
| 2005-11-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/00 FROM:
27 BROWNLOW MEWS
LONDON
WC1N 2LA |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents NC INC ALREADY ADJUSTED
19/10/99 |
| 1999-10-29 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 1999-10-29 |
update statutory_documents £ NC 5000000/25000000
19/ |
| 1999-10-29 |
update statutory_documents ADOPT MEM AND ARTS 19/10/99 |
| 1999-10-28 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1999-10-28 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1999-10-28 |
update statutory_documents AUDITORS' REPORT |
| 1999-10-28 |
update statutory_documents AUDITORS' STATEMENT |
| 1999-10-28 |
update statutory_documents BALANCE SHEET |
| 1999-10-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-08-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-04-09 |
update statutory_documents COMPANY NAME CHANGED
DRAYCOURT HOLDINGS LIMITED
CERTIFICATE ISSUED ON 14/04/98 |
| 1998-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/98 FROM:
MERCHANTS HOUSE
2ND FLOOR
5-7 SOUTHWARK STREET
LONDON SE1 1RQ |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1995-12-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-09-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/94 FROM:
16 BRUNEL WAY
THETFORD
NORFOLK
IP24 1HH |
| 1994-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-08-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-26 |
update statutory_documents NC INC ALREADY ADJUSTED
30/10/92 |
| 1992-11-26 |
update statutory_documents £ NC 250000/5000000
30/1 |
| 1992-11-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1992-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/92 FROM:
UNIT B,WESTERN TRADING ESTATE,
TRADING ESTATE ROAD,
PARK ROYAL ROAD,
LONDON, NW10 7LA |
| 1991-12-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-11 |
update statutory_documents ALTER MEM AND ARTS 27/03/91 |
| 1990-12-19 |
update statutory_documents RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 1990-08-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-05-22 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-21 |
update statutory_documents £ NC 1000/250000
16/03/90 |
| 1990-03-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/90 |
| 1990-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-02-21 |
update statutory_documents COMPANY NAME CHANGED
FOCUSHIGH LIMITED
CERTIFICATE ISSUED ON 22/02/90 |
| 1989-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |