DRAYTON PARK DEVELOPMENTS LIMITED

05394291
3RD FLOOR, STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS

Documents

Documents
Date Category Description Pages
21 Oct 2024 accounts Annual Accounts 17 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2023 accounts Annual Accounts 17 Buy now
12 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2023 officers Appointment of director (Mr David Edward Conway) 2 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Allan William Porter) 1 Buy now
22 Sep 2022 officers Appointment of director (Mr Gary Alexander Conway) 2 Buy now
18 Aug 2022 accounts Annual Accounts 15 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 officers Termination of appointment of director (Donagh O'sullivan) 1 Buy now
21 Sep 2021 accounts Annual Accounts 15 Buy now
14 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 accounts Annual Accounts 14 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 accounts Annual Accounts 13 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Apr 2019 officers Appointment of secretary (Mr Allan William Porter) 2 Buy now
01 Apr 2019 officers Appointment of director (Mr Donagh O'sullivan) 2 Buy now
01 Apr 2019 officers Termination of appointment of secretary (Carol Ann Stratton) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Jonathan Paul White) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (Paul Baron Bray) 1 Buy now
01 Apr 2019 officers Termination of appointment of director (George David Angus) 1 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2018 accounts Annual Accounts 12 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2017 accounts Annual Accounts 13 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2016 accounts Annual Accounts 12 Buy now
21 Mar 2016 annual-return Annual Return 5 Buy now
12 Dec 2015 accounts Annual Accounts 12 Buy now
19 Mar 2015 annual-return Annual Return 5 Buy now
14 Oct 2014 accounts Annual Accounts 12 Buy now
20 Mar 2014 annual-return Annual Return 5 Buy now
19 Mar 2014 officers Change of particulars for director (Mr Stephen Stuart Solomon Conway) 2 Buy now
19 Mar 2014 officers Change of particulars for director (Mr George David Angus) 2 Buy now
29 Oct 2013 accounts Annual Accounts 12 Buy now
19 Mar 2013 annual-return Annual Return 7 Buy now
08 Oct 2012 accounts Annual Accounts 12 Buy now
20 Mar 2012 annual-return Annual Return 7 Buy now
03 Jan 2012 accounts Annual Accounts 12 Buy now
16 Mar 2011 annual-return Annual Return 7 Buy now
04 Jan 2011 accounts Annual Accounts 13 Buy now
16 Mar 2010 annual-return Annual Return 6 Buy now
06 Jan 2010 accounts Annual Accounts 13 Buy now
24 Oct 2009 officers Change of particulars for secretary (Carol Ann Stratton) 3 Buy now
24 Oct 2009 officers Change of particulars for director (Mr Jonathan Paul White) 3 Buy now
23 Oct 2009 officers Change of particulars for director (Paul Baron Bray) 3 Buy now
31 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
16 Mar 2009 annual-return Return made up to 16/03/09; full list of members 4 Buy now
12 Feb 2009 officers Secretary appointed carol ann stratton 2 Buy now
12 Feb 2009 officers Appointment terminated secretary trevor birchmore 1 Buy now
04 Feb 2009 accounts Annual Accounts 11 Buy now
24 Apr 2008 annual-return Return made up to 16/03/08; full list of members 4 Buy now
14 Mar 2008 officers Director's change of particulars / jonathan white / 13/03/2008 1 Buy now
03 Feb 2008 accounts Annual Accounts 11 Buy now
01 Dec 2007 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
30 Mar 2007 annual-return Return made up to 16/03/07; full list of members 3 Buy now
03 Jan 2007 accounts Annual Accounts 11 Buy now
24 Oct 2006 officers Director's particulars changed 1 Buy now
08 Jul 2006 mortgage Particulars of mortgage/charge 19 Buy now
05 Jul 2006 resolution Resolution 2 Buy now
30 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
10 Apr 2006 officers New director appointed 2 Buy now
04 Apr 2006 annual-return Return made up to 16/03/06; full list of members 3 Buy now
01 Sep 2005 officers Director resigned 1 Buy now
01 Sep 2005 officers New director appointed 2 Buy now
11 May 2005 officers New director appointed 7 Buy now
07 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
18 Apr 2005 capital Ad 13/04/05--------- £ si 2@1=2 £ ic 1/3 2 Buy now
13 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Apr 2005 officers New secretary appointed 1 Buy now
13 Apr 2005 officers New director appointed 9 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
13 Apr 2005 officers Secretary resigned 1 Buy now
13 Apr 2005 accounts Accounting reference date extended from 31/03/06 to 30/06/06 1 Buy now
13 Apr 2005 address Registered office changed on 13/04/05 from: 2 serjeants inn london EC4Y 1LT 1 Buy now
16 Mar 2005 incorporation Incorporation Company 37 Buy now