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DRAYTON COURT MANAGEMENT (TOLWORTH) LIMITED

Company number 01347673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
22 Jul 2016 AP04 Appointment of Graham Bartholomew Limited as a secretary on 1 January 2016
22 Jul 2016 AD01 Registered office address changed from 9 Drayton Court Toby Way Tolworth Surbiton Surrey KT5 9PA to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 22 July 2016
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2015 TM02 Termination of appointment of Pamela Joan Hill as a secretary on 19 August 2015
11 Sep 2015 AP01 Appointment of Rebecca Claire Lowe as a director on 14 August 2015
11 Sep 2015 AP01 Appointment of Richard Parke as a director on 14 August 2015
11 Sep 2015 ANNOTATION Rectified AP01 was removed from the public register on 30/10/2015 as it was invalid or ineffective.
11 Sep 2015 TM01 Termination of appointment of Jean Ostatek as a director on 20 August 2015
11 Sep 2015 AD01 Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 9 Drayton Court Toby Way Tolworth Surbiton Surrey KT5 9PA on 11 September 2015
20 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 105
18 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 105
22 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
17 May 2013 AA Total exemption full accounts made up to 31 December 2012
08 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
18 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
16 May 2011 AA Total exemption full accounts made up to 31 December 2010
04 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
21 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Jul 2009 363a Return made up to 17/07/09; full list of members
09 May 2009 AA Total exemption full accounts made up to 31 December 2008
17 Jul 2008 363a Return made up to 17/07/08; full list of members
28 May 2008 AA Total exemption full accounts made up to 31 December 2007