EXODRAFT LIMITED

03056589
823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ

Documents

Documents
Date Category Description Pages
22 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2024 accounts Annual Accounts 8 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 accounts Annual Accounts 8 Buy now
06 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 8 Buy now
14 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Oct 2021 officers Termination of appointment of director (Joergen Andersen) 1 Buy now
01 Oct 2021 officers Appointment of director (Mr. Anders Haugaard) 2 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2021 accounts Annual Accounts 7 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2020 accounts Annual Accounts 7 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Compsec K&R Limited) 1 Buy now
25 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Mar 2019 accounts Annual Accounts 7 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 accounts Annual Accounts 7 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2017 accounts Annual Accounts 7 Buy now
02 Jun 2016 annual-return Annual Return 4 Buy now
02 Mar 2016 accounts Annual Accounts 7 Buy now
03 Jun 2015 annual-return Annual Return 4 Buy now
10 Mar 2015 accounts Annual Accounts 7 Buy now
12 Jun 2014 annual-return Annual Return 4 Buy now
12 Jun 2014 officers Change of particulars for director (Joergen Anderson) 3 Buy now
05 Mar 2014 accounts Annual Accounts 6 Buy now
28 Jun 2013 annual-return Annual Return 4 Buy now
26 Jun 2013 officers Termination of appointment of director (Peter Roege) 1 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
28 May 2012 officers Change of particulars for director (Joergen Anderson) 2 Buy now
24 Feb 2012 accounts Annual Accounts 7 Buy now
26 May 2011 annual-return Annual Return 5 Buy now
26 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 May 2011 officers Change of particulars for director (Peter Oxfeldt Roege) 2 Buy now
16 Mar 2011 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 2011 change-of-name Change Of Name Notice 2 Buy now
09 Mar 2011 accounts Annual Accounts 7 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
24 May 2010 officers Change of particulars for director (Joergen Anderson) 2 Buy now
24 May 2010 officers Change of particulars for director (Peter Oxfeldt Roege) 2 Buy now
24 May 2010 officers Change of particulars for corporate secretary (Compsec K&R Limited) 2 Buy now
04 Mar 2010 accounts Annual Accounts 7 Buy now
26 May 2009 annual-return Return made up to 15/05/09; full list of members 4 Buy now
22 May 2009 officers Director's change of particulars / peter roege / 04/09/2008 1 Buy now
06 Mar 2009 accounts Annual Accounts 8 Buy now
20 Aug 2008 annual-return Return made up to 15/05/08; no change of members 7 Buy now
28 Feb 2008 accounts Annual Accounts 8 Buy now
10 Jan 2008 officers New director appointed 1 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 officers Director resigned 1 Buy now
02 Jan 2008 officers New director appointed 1 Buy now
24 Jul 2007 annual-return Return made up to 15/05/07; full list of members 7 Buy now
27 Mar 2007 accounts Annual Accounts 8 Buy now
21 Jun 2006 annual-return Return made up to 15/05/06; full list of members 7 Buy now
23 Feb 2006 accounts Annual Accounts 8 Buy now
17 Nov 2005 officers New director appointed 2 Buy now
07 Nov 2005 officers Director resigned 1 Buy now
01 Jul 2005 annual-return Return made up to 15/05/05; full list of members 7 Buy now
14 Mar 2005 accounts Annual Accounts 8 Buy now
13 Jul 2004 mortgage Particulars of mortgage/charge 4 Buy now
14 Jun 2004 annual-return Return made up to 15/05/04; full list of members 7 Buy now
08 Mar 2004 accounts Annual Accounts 8 Buy now
15 Jun 2003 annual-return Return made up to 15/05/03; full list of members 7 Buy now
08 Mar 2003 accounts Annual Accounts 13 Buy now
26 Nov 2002 officers New director appointed 2 Buy now
26 Nov 2002 officers Director resigned 1 Buy now
14 Jun 2002 annual-return Return made up to 15/05/02; full list of members 7 Buy now
08 May 2002 address Registered office changed on 08/05/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ 1 Buy now
01 Mar 2002 accounts Annual Accounts 11 Buy now
14 Jun 2001 annual-return Return made up to 15/05/01; full list of members 6 Buy now
21 Feb 2001 accounts Annual Accounts 11 Buy now
15 Jun 2000 annual-return Return made up to 15/05/00; full list of members 6 Buy now
23 Feb 2000 accounts Annual Accounts 11 Buy now
09 Jun 1999 annual-return Return made up to 15/05/99; no change of members 4 Buy now
26 Feb 1999 accounts Annual Accounts 13 Buy now
14 May 1998 annual-return Return made up to 15/05/98; no change of members 4 Buy now
02 Feb 1998 accounts Annual Accounts 11 Buy now
13 Jun 1997 annual-return Return made up to 15/05/97; full list of members 6 Buy now
17 Feb 1997 accounts Annual Accounts 13 Buy now
24 Jul 1996 annual-return Return made up to 15/05/96; full list of members 6 Buy now
28 Jun 1996 capital Ad 12/06/96--------- £ si 80000@1=80000 £ ic 50000/130000 2 Buy now
28 Jun 1996 resolution Resolution 1 Buy now
28 Jun 1996 capital £ nc 50000/130000 12/06/96 1 Buy now
16 Feb 1996 accounts Annual Accounts 11 Buy now
30 May 1995 capital Ad 15/05/95--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
30 May 1995 accounts Accounting reference date notified as 31/12 1 Buy now
24 May 1995 officers New director appointed 2 Buy now
24 May 1995 officers Secretary resigned;director resigned;new director appointed 2 Buy now
24 May 1995 address Registered office changed on 24/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP 1 Buy now
15 May 1995 incorporation Incorporation Company 18 Buy now