- Company Overview for DRAYLODGE LIMITED (01716392)
- Filing history for DRAYLODGE LIMITED (01716392)
- People for DRAYLODGE LIMITED (01716392)
- More for DRAYLODGE LIMITED (01716392)
| 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) |
|---|---|---|---|
| 04 Dec 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 06 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 14 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 14 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
|
|
| 27 Nov 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 06 May 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
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| 31 Mar 2014 | AD01 | Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 | |
| 07 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
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|
| 06 Feb 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 08 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 12 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 30 Nov 2011 | AP01 | Appointment of Robert D'arcy-Howard as a director | |
| 30 Nov 2011 | AP01 | Appointment of Corrado Pistarino as a director | |
| 30 Nov 2011 | TM01 | Termination of appointment of Diderik Schonheyder as a director | |
| 30 Nov 2011 | TM01 | Termination of appointment of Glynis Davies as a director | |
| 30 Nov 2011 | TM02 | Termination of appointment of Diderik Schonheyder as a secretary | |
| 22 Aug 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 26 Apr 2011 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 04 Mar 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 23 Dec 2010 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 | |
| 04 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 09 Oct 2009 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 07 Jan 2009 | 363a | Return made up to 31/12/08; full list of members |