DRUCK HOLDINGS LIMITED

00978842
FIR TREE LANE GROBY LEICESTER LE6 0FH

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 126 Buy now
04 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 128 Buy now
11 Oct 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 135 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Olu Okunola) 2 Buy now
01 Jul 2022 officers Appointment of director (Mr Olu Okunola) 2 Buy now
24 Jan 2022 officers Termination of appointment of director (Hernan Giovanni Mario Bassi) 1 Buy now
27 Oct 2021 accounts Annual Accounts 137 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2021 officers Termination of appointment of director (Guillem Trullas Vila) 1 Buy now
27 May 2021 officers Appointment of director (Mr Hernan Giovanni Mario Bassi) 2 Buy now
27 May 2021 officers Appointment of director (Helen Claire Aitchison) 2 Buy now
13 Apr 2021 officers Termination of appointment of director (Guido Poggiali) 1 Buy now
07 Jan 2021 accounts Annual Accounts 146 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jul 2020 officers Termination of appointment of director (Rohan James Daniels) 1 Buy now
31 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2020 resolution Resolution 3 Buy now
29 Jan 2020 officers Appointment of secretary (Lorraine Amanda Dunlop) 2 Buy now
21 Jan 2020 officers Termination of appointment of secretary (Oakwood Corporate Secretary Limited) 1 Buy now
21 Jan 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2019 accounts Annual Accounts 18 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 officers Appointment of director (Guillem Trullas Vila) 2 Buy now
03 Sep 2018 accounts Annual Accounts 18 Buy now
17 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Dec 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
02 Nov 2017 officers Appointment of director (Guido Poggiali) 2 Buy now
23 Oct 2017 officers Termination of appointment of director (Graham Michael Dawber) 1 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Annual Accounts 18 Buy now
07 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Jun 2017 resolution Resolution 1 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 18 Buy now
30 Jun 2016 officers Termination of appointment of director (Roger Edward Jones) 1 Buy now
22 Jun 2016 officers Appointment of director (Gordon Stewart Docherty) 2 Buy now
22 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
22 Mar 2016 insolvency Solvency Statement dated 21/03/16 1 Buy now
22 Mar 2016 resolution Resolution 1 Buy now
16 Mar 2016 officers Appointment of director (Rohan James Daniels) 2 Buy now
05 Nov 2015 annual-return Annual Return 7 Buy now
31 Jul 2015 accounts Annual Accounts 17 Buy now
30 Apr 2015 officers Termination of appointment of director (Kirk Shannon Perkins) 1 Buy now
11 Nov 2014 annual-return Annual Return 9 Buy now
10 Nov 2014 officers Termination of appointment of director (Timothy James Povall) 1 Buy now
07 Jul 2014 accounts Annual Accounts 17 Buy now
20 Nov 2013 miscellaneous Miscellaneous 1 Buy now
18 Nov 2013 annual-return Annual Return 9 Buy now
15 Aug 2013 address Change Sail Address Company With Old Address 1 Buy now
13 Aug 2013 officers Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
05 Aug 2013 capital Return of Allotment of shares 4 Buy now
05 Aug 2013 resolution Resolution 1 Buy now
17 Jul 2013 accounts Annual Accounts 15 Buy now
18 Dec 2012 officers Appointment of director (Graham Michael Dawber) 2 Buy now
17 Dec 2012 officers Termination of appointment of director (Peter Everett) 1 Buy now
17 Dec 2012 officers Termination of appointment of director (Moira Robertson) 1 Buy now
17 Dec 2012 officers Appointment of director (Roger Edward Jones) 2 Buy now
17 Dec 2012 officers Appointment of director (Kirk Shannon Perkins) 2 Buy now
17 Dec 2012 officers Termination of appointment of director (Hilary Wake) 1 Buy now
01 Nov 2012 annual-return Annual Return 9 Buy now
04 Jul 2012 accounts Annual Accounts 16 Buy now
22 Feb 2012 officers Termination of appointment of director (Romain Vallet) 1 Buy now
31 Oct 2011 annual-return Annual Return 10 Buy now
25 Aug 2011 officers Termination of appointment of director (Alyson Clark) 1 Buy now
06 Jul 2011 accounts Annual Accounts 15 Buy now
11 Apr 2011 officers Appointment of director (Hilary Anne Wake) 3 Buy now
11 Apr 2011 officers Appointment of director (Moira Ann Robertson) 3 Buy now
11 Apr 2011 officers Appointment of director (Peter Daryl Everett) 3 Buy now
11 Apr 2011 officers Appointment of director (Alyson Margaret Clark) 3 Buy now
07 Apr 2011 officers Termination of appointment of director (Roger Owen) 1 Buy now
11 Oct 2010 accounts Annual Accounts 14 Buy now
08 Oct 2010 annual-return Annual Return 8 Buy now
11 Mar 2010 officers Change of particulars for director (Romain Daniel Marcel Vallet) 2 Buy now
18 Feb 2010 accounts Annual Accounts 15 Buy now
18 Feb 2010 officers Change of particulars for director (Romain Daniel Marcel Vallet) 2 Buy now
08 Jan 2010 address Change Sail Address Company With Old Address 1 Buy now
07 Jan 2010 address Move Registers To Registered Office Company 1 Buy now
20 Nov 2009 officers Termination of appointment of secretary (A G Secretarial Limited) 1 Buy now
18 Nov 2009 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 3 Buy now
27 Oct 2009 address Move Registers To Sail Company 2 Buy now
27 Oct 2009 address Change Sail Address Company 2 Buy now
22 Oct 2009 annual-return Annual Return 6 Buy now
02 Nov 2008 accounts Annual Accounts 15 Buy now
08 Oct 2008 annual-return Return made up to 07/10/08; full list of members 4 Buy now
16 Oct 2007 annual-return Return made up to 07/10/07; full list of members 3 Buy now
09 Jul 2007 accounts Annual Accounts 19 Buy now
26 Jan 2007 officers Director resigned 1 Buy now
27 Oct 2006 annual-return Return made up to 07/10/06; full list of members 3 Buy now
25 Oct 2006 officers Director's particulars changed 1 Buy now
26 Sep 2006 officers New director appointed 3 Buy now
29 Aug 2006 accounts Annual Accounts 18 Buy now