DREXEL & DREXEL LIMITED

04587598
THE COUNTING HOUSE, 2 CHRISTINA STREET, SWANSEA CHRISTINA STREET SWANSEA WALES SA1 4EW

Documents

Documents
Date Category Description Pages
21 Jun 2022 gazette Gazette Dissolved Compulsory 1 Buy now
09 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 4 Buy now
09 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 4 Buy now
09 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 4 Buy now
08 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
01 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Aug 2021 accounts Annual Accounts 7 Buy now
23 Feb 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2020 mortgage Statement of release/cease from a charge 2 Buy now
03 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2020 mortgage Statement of satisfaction of a charge 2 Buy now
03 Jun 2020 mortgage Statement of satisfaction of a charge 2 Buy now
03 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jan 2020 accounts Annual Accounts 3 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2019 accounts Annual Accounts 4 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2017 accounts Annual Accounts 6 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2017 accounts Annual Accounts 5 Buy now
25 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Jan 2016 accounts Annual Accounts 7 Buy now
01 Dec 2015 annual-return Annual Return 6 Buy now
08 Jan 2015 accounts Annual Accounts 7 Buy now
08 Dec 2014 annual-return Annual Return 6 Buy now
30 Jan 2014 accounts Annual Accounts 7 Buy now
09 Dec 2013 annual-return Annual Return 6 Buy now
09 Dec 2013 address Move Registers To Sail Company 1 Buy now
09 Dec 2013 address Change Sail Address Company 1 Buy now
29 Nov 2012 annual-return Annual Return 5 Buy now
02 Nov 2012 accounts Annual Accounts 6 Buy now
17 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jul 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2012 officers Appointment of corporate secretary (Sterling Rees Limited) 2 Buy now
08 Mar 2012 officers Appointment of director (Mr Mark Thomas Rees) 2 Buy now
08 Mar 2012 officers Appointment of director (Mr Philip Spierling) 2 Buy now
04 Jan 2012 annual-return Annual Return 3 Buy now
23 Nov 2011 accounts Annual Accounts 6 Buy now
06 Sep 2011 officers Termination of appointment of director (Philip Spierling) 1 Buy now
10 Aug 2011 officers Change of particulars for director (Ms Helen Doria Oakes) 2 Buy now
14 Jun 2011 officers Appointment of director (Ms Helen Doria Oakes) 2 Buy now
14 Jun 2011 officers Termination of appointment of director (Jeremy Thomas) 1 Buy now
14 Jun 2011 officers Appointment of director (Ms Michaela Kerry Brandom) 2 Buy now
13 Jun 2011 officers Termination of appointment of secretary (Jeremy Thomas) 1 Buy now
13 Dec 2010 accounts Annual Accounts 6 Buy now
16 Nov 2010 annual-return Annual Return 5 Buy now
12 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
08 Dec 2009 officers Change of particulars for director (Philip Murray Spierling) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Mr Jeremy David Thomas) 2 Buy now
16 Sep 2009 accounts Annual Accounts 6 Buy now
31 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 17 3 Buy now
17 Nov 2008 annual-return Return made up to 12/11/08; full list of members 4 Buy now
04 Jul 2008 accounts Annual Accounts 8 Buy now
02 Dec 2007 accounts Annual Accounts 8 Buy now
13 Nov 2007 annual-return Return made up to 12/11/07; full list of members 2 Buy now
23 Aug 2007 mortgage Particulars of mortgage/charge 5 Buy now
23 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
17 Apr 2007 mortgage Particulars of mortgage/charge 3 Buy now
13 Apr 2007 resolution Resolution 1 Buy now
23 Nov 2006 annual-return Return made up to 12/11/06; full list of members 2 Buy now
23 Nov 2006 address Registered office changed on 23/11/06 from: c/o sterling rees LIMITED 79 high street barry vale of glamorgan CF62 7DZ 1 Buy now
13 Nov 2006 accounts Annual Accounts 7 Buy now
13 Nov 2006 accounts Annual Accounts 7 Buy now
27 Oct 2006 address Registered office changed on 27/10/06 from: c/o kts owens thomas the counting house celtic gateway cardiff CF11 0SN 1 Buy now
24 Aug 2006 mortgage Particulars of mortgage/charge 4 Buy now
28 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
25 Nov 2005 annual-return Return made up to 12/11/05; full list of members 7 Buy now
31 Aug 2005 annual-return Return made up to 12/11/04; full list of members 7 Buy now
02 Mar 2005 address Registered office changed on 02/03/05 from: 33-35 cathedral road cardiff CF11 9HB 1 Buy now
11 Jan 2005 accounts Annual Accounts 6 Buy now
29 May 2004 mortgage Particulars of mortgage/charge 3 Buy now
03 Apr 2004 mortgage Particulars of mortgage/charge 3 Buy now
11 Feb 2004 annual-return Return made up to 12/11/03; full list of members 8 Buy now
31 Jan 2004 capital Ad 31/12/02--------- £ si 2@1=2 £ ic 1/3 2 Buy now
31 Jan 2004 officers New director appointed 2 Buy now
31 Jan 2004 officers Secretary resigned 1 Buy now
31 Jan 2004 officers Secretary resigned 1 Buy now
30 Apr 2003 officers Director resigned 1 Buy now
17 Mar 2003 mortgage Particulars of mortgage/charge 3 Buy now