DRAKE & REYNOLDS LIMITED

01858043
1 DAWES COURT HIGH STREET ESHER ENGLAND KT10 9QD

Documents

Documents
Date Category Description Pages
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 9 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2022 accounts Annual Accounts 9 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 incorporation Memorandum Articles 26 Buy now
30 May 2022 resolution Resolution 1 Buy now
26 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
23 Dec 2021 officers Change of particulars for director (Jennifer Mary Reynolds) 2 Buy now
23 Dec 2021 officers Change of particulars for secretary (Jennifer Mary Reynolds) 1 Buy now
23 Dec 2021 officers Change of particulars for director (Jennifer Mary Reynolds) 2 Buy now
23 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
03 Feb 2021 capital Notice of cancellation of shares 4 Buy now
03 Feb 2021 capital Return of purchase of own shares 3 Buy now
29 Jan 2021 resolution Resolution 1 Buy now
05 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2020 accounts Annual Accounts 9 Buy now
24 Oct 2019 accounts Annual Accounts 9 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2019 officers Appointment of director (Mr David John Reynolds) 2 Buy now
09 Sep 2019 officers Termination of appointment of director (Peter Stewart Reynolds) 1 Buy now
09 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2018 accounts Annual Accounts 8 Buy now
09 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 accounts Annual Accounts 8 Buy now
14 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
14 Nov 2017 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2016 accounts Annual Accounts 7 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2015 annual-return Annual Return 5 Buy now
24 Sep 2015 accounts Annual Accounts 6 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2014 accounts Annual Accounts 6 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 annual-return Annual Return 5 Buy now
12 Sep 2013 accounts Annual Accounts 5 Buy now
13 Dec 2012 accounts Annual Accounts 5 Buy now
17 Oct 2012 annual-return Annual Return 5 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
31 Aug 2011 accounts Annual Accounts 6 Buy now
10 Dec 2010 accounts Annual Accounts 5 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
19 Oct 2010 officers Change of particulars for director (Jennifer Mary Reynolds) 2 Buy now
19 Oct 2010 officers Change of particulars for director (Mr Peter Stewart Reynolds) 2 Buy now
12 Oct 2010 mortgage Particulars of a mortgage or charge 6 Buy now
21 Oct 2009 accounts Annual Accounts 5 Buy now
07 Oct 2009 annual-return Annual Return 3 Buy now
17 Oct 2008 accounts Annual Accounts 7 Buy now
01 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
30 Dec 2007 officers New secretary appointed 2 Buy now
30 Dec 2007 officers Secretary resigned 1 Buy now
18 Oct 2007 annual-return Return made up to 30/09/07; no change of members 7 Buy now
20 Sep 2007 accounts Annual Accounts 7 Buy now
01 Aug 2007 officers New director appointed 2 Buy now
01 Aug 2007 incorporation Memorandum Articles 12 Buy now
01 Aug 2007 resolution Resolution 1 Buy now
11 May 2007 officers Director resigned 1 Buy now
25 Oct 2006 annual-return Return made up to 30/09/06; full list of members 7 Buy now
28 Sep 2006 accounts Annual Accounts 6 Buy now
19 Oct 2005 annual-return Return made up to 30/09/05; full list of members 7 Buy now
15 Sep 2005 accounts Annual Accounts 6 Buy now
04 Jan 2005 officers Director resigned 1 Buy now
25 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
02 Sep 2004 accounts Annual Accounts 7 Buy now
18 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
26 Aug 2003 accounts Annual Accounts 7 Buy now
26 Nov 2002 annual-return Return made up to 30/09/02; full list of members 7 Buy now
08 Aug 2002 accounts Annual Accounts 7 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
29 Jan 2002 accounts Annual Accounts 7 Buy now
20 Sep 2001 annual-return Return made up to 30/09/01; full list of members 7 Buy now
13 Dec 2000 accounts Annual Accounts 11 Buy now
05 Oct 2000 annual-return Return made up to 30/09/00; full list of members 9 Buy now
21 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
12 May 2000 change-of-name Certificate Re Registration Unlimited To Limited 1 Buy now
12 May 2000 incorporation Re Registration Memorandum Articles 17 Buy now
12 May 2000 reregistration Application for reregistration from UNLTD to LTD 1 Buy now
12 May 2000 resolution Resolution 1 Buy now
28 Apr 2000 officers New director appointed 2 Buy now
28 Apr 2000 officers New director appointed 2 Buy now
28 Apr 2000 officers New director appointed 2 Buy now
28 Apr 2000 officers New secretary appointed 2 Buy now
28 Apr 2000 officers New director appointed 2 Buy now
11 Jan 2000 accounts Annual Accounts 11 Buy now
06 Oct 1999 annual-return Return made up to 30/09/99; full list of members 7 Buy now
07 Oct 1998 annual-return Return made up to 30/09/98; full list of members 6 Buy now
10 Nov 1997 accounts Annual Accounts 7 Buy now
05 Nov 1997 officers Director resigned 1 Buy now
09 Oct 1997 annual-return Return made up to 30/09/97; no change of members 4 Buy now
06 Oct 1996 annual-return Return made up to 30/09/96; full list of members 6 Buy now