Date | Description |
2025-04-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER HAGGERWOOD |
2025-04-04 |
update statutory_documents DIRECTOR APPOINTED MS JULIE ANN FELTWELL |
2025-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DRURY |
2024-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/24, NO UPDATES |
2024-09-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111366720001 |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
delete sic_code 49410 - Freight transport by road |
2023-04-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
2023-04-07 |
insert sic_code 78200 - Temporary employment agency activities |
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 |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES |
2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DRURY HOLDINGS LIMITED / 12/03/2020 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-09 |
insert company_previous_name DRURY DISTRIBUTION LTD |
2020-08-09 |
update name DRURY DISTRIBUTION LTD => TEMPLES RESOURCES LTD |
2020-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OLIVER DRURY / 15/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-03 |
update statutory_documents COMPANY NAME CHANGED DRURY DISTRIBUTION LTD
CERTIFICATE ISSUED ON 03/07/20 |
2020-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRURY HOLDINGS LIMITED |
2020-05-27 |
update statutory_documents CESSATION OF MARCUS OLIVER DRURY AS A PSC |
2020-05-27 |
update statutory_documents CESSATION OF MARTIN EDWARD DRURY AS A PSC |
2020-03-07 |
delete address 26 STONEGATE STONEGATE SPALDING UNITED KINGDOM PE11 2PH |
2020-03-07 |
insert address 1-4 LONDON ROAD SPALDING LINCOLNSHIRE ENGLAND PE11 2TA |
2020-03-07 |
update registered_address |
2020-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM
26 STONEGATE STONEGATE
SPALDING
PE11 2PH
UNITED KINGDOM |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
2019-09-07 |
update account_ref_month 1 => 12 |
2019-09-07 |
update accounts_next_due_date 2020-10-31 => 2020-09-30 |
2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWARD DRURY |
2019-08-12 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 31/12/2019 |
2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date null => 2019-01-31 |
2019-08-07 |
update accounts_next_due_date 2019-10-08 => 2020-10-31 |
2019-07-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
2019-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OLIVER DRURY / 10/01/2019 |
2019-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARCUS OLIVER DRURY / 10/01/2019 |
2018-01-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |