DRAYTON INVESTMENTS LIMITED

01308380
C/O BDA ASSOCIATES LIMITED,GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD

Documents

Documents
Date Category Description Pages
05 Nov 2024 capital Return of purchase of own shares 4 Buy now
02 Oct 2024 officers Appointment of director (Mr Thomas Robert James West) 2 Buy now
02 Oct 2024 officers Appointment of director (Mr Roger Graham Colvin) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Mark Houston Penfold) 1 Buy now
09 Jul 2024 accounts Annual Accounts 9 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 9 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 officers Appointment of director (Mr Mark Houston Penfold) 2 Buy now
05 Apr 2022 officers Termination of appointment of director (Camber Estates Limited) 1 Buy now
31 Mar 2022 accounts Annual Accounts 9 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 9 Buy now
01 Mar 2021 officers Second Filing Of Change Of Director Details With Name 6 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2021 officers Change of particulars for corporate director (Bayamo Holdings Limited) 2 Buy now
02 Oct 2020 mortgage Registration of a charge 38 Buy now
10 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2020 accounts Annual Accounts 8 Buy now
18 Jun 2020 mortgage Registration of a charge 41 Buy now
09 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2019 accounts Annual Accounts 8 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jul 2018 accounts Annual Accounts 8 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2017 accounts Annual Accounts 7 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Jul 2016 accounts Annual Accounts 8 Buy now
29 Jun 2016 annual-return Annual Return 7 Buy now
29 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
29 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
29 Jun 2016 officers Appointment of corporate director (Bayamo Holdings Limited) 2 Buy now
29 Jun 2016 officers Termination of appointment of director (Richmond Directors Limited) 1 Buy now
19 Jun 2015 accounts Annual Accounts 7 Buy now
19 Jun 2015 annual-return Annual Return 6 Buy now
27 May 2015 officers Appointment of director (Mr Barry Hugh Dunbar Sampson) 2 Buy now
15 Apr 2015 officers Termination of appointment of director (Alan Michael Chick) 1 Buy now
04 Aug 2014 accounts Annual Accounts 7 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
18 Feb 2014 officers Appointment of corporate director (Richmond Directors Limited) 2 Buy now
18 Feb 2014 officers Termination of appointment of director (Peter Borgas) 1 Buy now
18 Feb 2014 officers Appointment of secretary (Mrs Christine Diane Brown) 2 Buy now
18 Feb 2014 officers Termination of appointment of secretary (Winny Borgas) 1 Buy now
26 Jul 2013 accounts Annual Accounts 7 Buy now
14 Jun 2013 annual-return Annual Return 6 Buy now
31 Jul 2012 accounts Annual Accounts 7 Buy now
28 Jun 2012 annual-return Annual Return 6 Buy now
28 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jul 2011 accounts Annual Accounts 7 Buy now
14 Jun 2011 annual-return Annual Return 6 Buy now
05 Aug 2010 accounts Annual Accounts 7 Buy now
23 Jul 2010 annual-return Annual Return 6 Buy now
23 Jul 2010 officers Change of particulars for director (Peter Martin Borgas) 2 Buy now
23 Jul 2010 officers Change of particulars for director (Alan Michael Chick) 2 Buy now
19 Aug 2009 accounts Annual Accounts 6 Buy now
19 Aug 2009 annual-return Return made up to 14/06/09; full list of members; amend 7 Buy now
16 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
07 Jun 2009 address Registered office changed on 07/06/2009 from metro house northgate chichester west sussex PO19 1BE 1 Buy now
24 Sep 2008 annual-return Return made up to 14/06/08; no change of members 7 Buy now
21 Aug 2008 accounts Annual Accounts 6 Buy now
27 Sep 2007 annual-return Return made up to 14/06/07; full list of members 7 Buy now
06 Sep 2007 officers Secretary resigned 1 Buy now
06 Sep 2007 annual-return Return made up to 14/06/06; full list of members; amend 7 Buy now
06 Sep 2007 officers New secretary appointed 2 Buy now
06 Sep 2007 officers New director appointed 3 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
05 Sep 2007 accounts Annual Accounts 9 Buy now
26 Sep 2006 officers New director appointed 3 Buy now
26 Sep 2006 officers New director appointed 3 Buy now
26 Sep 2006 annual-return Return made up to 14/06/06; full list of members 6 Buy now
14 Sep 2006 accounts Annual Accounts 6 Buy now
12 Aug 2005 accounts Annual Accounts 7 Buy now
20 Jul 2005 annual-return Return made up to 14/06/05; full list of members 6 Buy now
25 Aug 2004 accounts Annual Accounts 6 Buy now
15 Jul 2004 annual-return Return made up to 14/06/04; full list of members 6 Buy now
18 Nov 2003 accounts Annual Accounts 7 Buy now
05 Sep 2003 annual-return Return made up to 14/06/03; full list of members 6 Buy now
17 Sep 2002 accounts Annual Accounts 7 Buy now
18 Aug 2002 annual-return Return made up to 14/06/02; full list of members 6 Buy now
03 Nov 2001 officers Director resigned 1 Buy now
03 Nov 2001 officers Secretary resigned 1 Buy now
03 Nov 2001 officers New secretary appointed 2 Buy now
03 Nov 2001 officers New director appointed 2 Buy now
04 Oct 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
17 Aug 2001 accounts Annual Accounts 5 Buy now
04 Jul 2001 annual-return Return made up to 14/06/01; full list of members 7 Buy now
05 Jun 2001 officers New secretary appointed 2 Buy now
25 May 2001 officers Secretary resigned 1 Buy now
16 May 2001 officers New director appointed 3 Buy now