| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 GROSVENOR GARDENS
LONDON
SW1W 0BD
ENGLAND |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES |
| 2020-10-30 |
delete address 3 GROSVENOR GARDENS LONDON ENGLAND SW1W 0BD |
| 2020-10-30 |
insert address 135 BISHOPSGATE LONDON ENGLAND EC2M 3TP |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
3 GROSVENOR GARDENS
LONDON
SW1W 0BD
ENGLAND |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN COLEMAN / 03/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete company_previous_name DRAFTWORLDWIDE HOLDINGS LIMITED |
| 2020-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 10/03/2020 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2020-01-07 |
delete company_previous_name DRAFTWORLDWIDE LIMITED |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2019-02-07 |
delete company_previous_name LVB DRAFTWORLDWIDE LIMITED |
| 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 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete company_previous_name DRAFTDIRECT WORLDWIDE LIMITED |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-03-23 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-01-08 |
delete address 60 SLOANE AVENUE LONDON SW3 3XB |
| 2016-01-08 |
insert address 3 GROSVENOR GARDENS LONDON ENGLAND SW1W 0BD |
| 2016-01-08 |
update registered_address |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
60 SLOANE AVENUE
LONDON
SW3 3XB |
| 2015-10-07 |
delete company_previous_name DRAFTDIRECT WORLDWIDE HOLDINGS (U.K.) LIMITED |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
delete company_previous_name JARGOR LIMITED |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-03-24 |
update statutory_documents 20/03/15 FULL LIST |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD DRAFT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED DEREK JOHN COLEMAN |
| 2014-04-23 |
update statutory_documents DIRECTOR APPOINTED WARREN SPENCER KAY |
| 2014-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRY III |
| 2014-04-08 |
update statutory_documents 20/03/14 FULL LIST |
| 2014-04-07 |
insert company_previous_name DRAFT GROUP HOLDINGS LIMITED |
| 2014-04-07 |
update name DRAFT GROUP HOLDINGS LIMITED => LES (NO.1) LIMITED |
| 2014-03-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
GROUND FLOOR, 84 ECCLESTON SQUARE
LONDON
SW1V 1PX
ENGLAND |
| 2014-03-19 |
update statutory_documents COMPANY NAME CHANGED DRAFT GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 19/03/14 |
| 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 FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-25 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD CRAIG DRAFT / 11/03/2012 |
| 2012-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-04 |
update statutory_documents 20/03/12 FULL LIST |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-20 |
update statutory_documents DIRECTOR APPOINTED WILLIAM HARRY III (IPG) |
| 2011-03-22 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS JOSEPH CAMERA |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DAVIS |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents ADOPT ARTICLES 06/07/2010 |
| 2010-04-14 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID FLORENCE |
| 2008-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 2008-03-10 |
update statutory_documents S366A DISP HOLDING AGM 28/02/2008 |
| 2007-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-05-10 |
update statutory_documents RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 2006-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-11-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 2004-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/03 FROM:
WORTON PARK
CASSINGTON
OXFORDSHIRE
OX8 1EB |
| 2003-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-14 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-13 |
update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents £ NC 11000000/50000000
29/11/99 |
| 2000-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED 29/11/99 |
| 2000-03-10 |
update statutory_documents COMPANY NAME CHANGED
DRAFTWORLDWIDE HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/03/00 |
| 1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-12-01 |
update statutory_documents COMPANY NAME CHANGED
DRAFTWORLDWIDE LIMITED
CERTIFICATE ISSUED ON 02/12/99 |
| 1999-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 1999-01-22 |
update statutory_documents COMPANY NAME CHANGED
LVB DRAFTWORLDWIDE LIMITED
CERTIFICATE ISSUED ON 25/01/99 |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-04 |
update statutory_documents NC INC ALREADY ADJUSTED
28/08/98 |
| 1998-09-04 |
update statutory_documents £ NC 6500000/11000000
28/ |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 1998-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-26 |
update statutory_documents £ NC 2000000/6500000
18/0 |
| 1998-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/98 FROM:
4 WRIGHTS LANE
KENSINGTON
LONDON
W8 6TA |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-10 |
update statutory_documents COMPANY NAME CHANGED
DRAFTDIRECT WORLDWIDE LIMITED
CERTIFICATE ISSUED ON 11/02/98 |
| 1998-02-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1998-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/98 FROM:
BEAUFORT HOUSE TENTH FLOOR
15 ST BOTOLPH STREET
LONDON
EC3A 7EE |
| 1998-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 1997-06-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-02-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/95 |
| 1996-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/96 |
| 1996-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS |
| 1996-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/95 |
| 1995-09-13 |
update statutory_documents COMPANY NAME CHANGED
DRAFTDIRECT WORLDWIDE HOLDINGS (
U.K.) LIMITED
CERTIFICATE ISSUED ON 14/09/95 |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-04 |
update statutory_documents NC INC ALREADY ADJUSTED
10/06/95 |
| 1995-07-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1995-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-04 |
update statutory_documents £ NC 1000/2000000
10/0 |
| 1995-07-04 |
update statutory_documents ADOPT MEM AND ARTS 10/06/95 |
| 1995-06-09 |
update statutory_documents COMPANY NAME CHANGED
JARGOR LIMITED
CERTIFICATE ISSUED ON 09/06/95 |
| 1995-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |