DRAMLET LIMITED

02846456
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2024 officers Change of particulars for director (Ms Claire Marie Kelly) 2 Buy now
18 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
03 Jul 2024 accounts Annual Accounts 8 Buy now
09 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 8 Buy now
05 Aug 2022 officers Termination of appointment of director (Lorraine Fay Wheeler) 1 Buy now
05 Aug 2022 officers Appointment of director (Claire Marie Kelly) 2 Buy now
20 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 9 Buy now
14 Sep 2021 accounts Annual Accounts 8 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
16 Apr 2021 officers Termination of appointment of director (Thomas Donald Blaise Hardman) 1 Buy now
16 Apr 2021 officers Appointment of director (Lorraine Fay Wheeler) 2 Buy now
03 Mar 2021 officers Change of particulars for corporate secretary (Iq Eq Secretaries (Jersey) Limited) 1 Buy now
01 Oct 2020 accounts Annual Accounts 8 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 8 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 officers Change of particulars for corporate director (First Names Corporate Services Limited) 1 Buy now
04 Apr 2019 officers Change of particulars for corporate secretary (First Names Secretaries Limited) 1 Buy now
30 Jul 2018 officers Change of particulars for corporate director (Winter Hill Financial Services Limited) 3 Buy now
30 Jul 2018 officers Change of particulars for corporate director (First Names Corporate Services Limited) 3 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Thomas Donald Blaise Hardman) 2 Buy now
30 Jul 2018 officers Change of particulars for corporate secretary (First Names Secretaries Limited) 3 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2018 accounts Annual Accounts 9 Buy now
10 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Jul 2017 officers Appointment of director (Mr Thomas Donald Blaise Hardman) 2 Buy now
07 Jul 2017 officers Termination of appointment of director (James Love Muir) 1 Buy now
07 Jul 2017 accounts Annual Accounts 6 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
27 Jun 2016 accounts Annual Accounts 5 Buy now
23 Nov 2015 officers Appointment of director (James Love Muir) 3 Buy now
20 Nov 2015 officers Termination of appointment of director (Simon Baxter Rodgers) 2 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 accounts Annual Accounts 6 Buy now
19 Apr 2015 officers Termination of appointment of director (Kevin James O'connell) 2 Buy now
19 Apr 2015 officers Termination of appointment of director (Mark Anthony Pesco) 2 Buy now
19 Apr 2015 officers Termination of appointment of director (Julie Coward) 2 Buy now
19 Apr 2015 officers Termination of appointment of director (Jennifer Le Chevalier) 2 Buy now
19 Apr 2015 officers Termination of appointment of director (Benjamin Charles Buckley Newman) 2 Buy now
19 Apr 2015 officers Appointment of corporate director (Winter Hill Financial Services Limited) 3 Buy now
19 Apr 2015 officers Appointment of corporate director (First Names Corporate Services Limited) 3 Buy now
02 Feb 2015 officers Appointment of corporate secretary (First Names Secretaries Limited) 2 Buy now
02 Feb 2015 officers Termination of appointment of secretary (First Names Corporate Secretarial Services (C.I.) Limited) 1 Buy now
24 Sep 2014 officers Termination of appointment of director (Letitia Lorretta Herviou) 1 Buy now
19 Sep 2014 officers Appointment of director (Kevin James O'connell) 2 Buy now
19 Sep 2014 annual-return Annual Return 10 Buy now
01 Jul 2014 accounts Annual Accounts 6 Buy now
15 Jan 2014 officers Change of particulars for director (Mr Simon Baxter Rodgers) 2 Buy now
15 Jan 2014 officers Change of particulars for corporate secretary (First Names Corporate Secretarial Services (C.I.) Limited) 1 Buy now
13 Nov 2013 officers Termination of appointment of director (Robert Blackie) 1 Buy now
06 Nov 2013 officers Change of particulars for corporate secretary (Basel Corporate Services Channel Islands Limited) 1 Buy now
05 Nov 2013 annual-return Annual Return 8 Buy now
19 Sep 2013 officers Appointment of director (Benjamin Charles Buckley Newman) 2 Buy now
19 Sep 2013 officers Appointment of director (Mark Anthony Pesco) 2 Buy now
19 Sep 2013 officers Appointment of director (Jennifer Le Chevalier) 2 Buy now
18 Sep 2013 officers Termination of appointment of director (Frank Gee) 1 Buy now
11 Mar 2013 accounts Annual Accounts 6 Buy now
20 Sep 2012 officers Appointment of corporate secretary (Basel Corporate Services Channel Islands Limited) 3 Buy now
20 Sep 2012 officers Termination of appointment of secretary (Hapco Corporate Services Limited) 2 Buy now
17 Sep 2012 officers Termination of appointment of director (Andrew Ruddy) 2 Buy now
17 Sep 2012 officers Appointment of director (Mr Simon Baxter Rodgers) 3 Buy now
31 Aug 2012 annual-return Annual Return 8 Buy now
21 Mar 2012 accounts Annual Accounts 6 Buy now
23 Sep 2011 annual-return Annual Return 8 Buy now
07 Jul 2011 accounts Annual Accounts 6 Buy now
17 Feb 2011 officers Change of particulars for corporate secretary (Hapco Corporate Services Limited) 3 Buy now
17 Feb 2011 officers Change of particulars for director (Mrs Letitia Lorretta Herviou) 3 Buy now
07 Oct 2010 officers Appointment of director (Mr Andrew Ian Ruddy) 3 Buy now
25 Aug 2010 annual-return Annual Return 7 Buy now
09 Aug 2010 officers Termination of appointment of director (Anthony Ratcliffe) 2 Buy now
28 Jul 2010 accounts Annual Accounts 6 Buy now
25 Jan 2010 officers Change of particulars for director (Mrs Letitia Lorretta Cummins) 2 Buy now
20 Aug 2009 annual-return Return made up to 20/08/09; full list of members 4 Buy now
20 May 2009 accounts Annual Accounts 6 Buy now
10 Sep 2008 annual-return Return made up to 20/08/08; full list of members 7 Buy now
06 Jun 2008 accounts Annual Accounts 6 Buy now
15 Sep 2007 annual-return Return made up to 20/08/07; full list of members 8 Buy now
11 Jul 2007 accounts Annual Accounts 6 Buy now
02 Jul 2007 officers New director appointed 2 Buy now
26 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
26 Jun 2007 officers New secretary appointed 2 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
26 Jun 2007 officers New director appointed 2 Buy now
20 Sep 2006 annual-return Return made up to 20/08/06; full list of members 7 Buy now
23 Mar 2006 accounts Annual Accounts 6 Buy now
13 Sep 2005 annual-return Return made up to 20/08/05; full list of members 7 Buy now
31 May 2005 accounts Annual Accounts 6 Buy now
10 Sep 2004 annual-return Return made up to 20/08/04; full list of members 7 Buy now
11 Aug 2004 address Registered office changed on 11/08/04 from: arram berlyn gardener, holborn hall, 100 grays inn, london WC1X 8BY 1 Buy now
09 Feb 2004 accounts Annual Accounts 6 Buy now
09 Sep 2003 annual-return Return made up to 20/08/03; full list of members 7 Buy now
11 Feb 2003 accounts Annual Accounts 6 Buy now