- Company Overview for DRAKE & REYNOLDS LIMITED (01858043)
- Filing history for DRAKE & REYNOLDS LIMITED (01858043)
- People for DRAKE & REYNOLDS LIMITED (01858043)
- Charges for DRAKE & REYNOLDS LIMITED (01858043)
- More for DRAKE & REYNOLDS LIMITED (01858043)
| 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) |
|---|---|---|---|
| 20 Sep 2019 | PSC01 | Notification of Jennifer Mary Reynolds as a person with significant control on 9 February 2019 | |
| 13 Sep 2019 | AD01 | Registered office address changed from Fairmile House Claremont Lane Esher Surrey KT10 9DA England to 14a Anyards Road Cobham KT11 2JZ on 13 September 2019 | |
| 13 Sep 2019 | AP01 | Appointment of Mr David John Reynolds as a director on 1 September 2019 | |
| 09 Sep 2019 | TM01 | Termination of appointment of Peter Stewart Reynolds as a director on 9 September 2019 | |
| 09 Sep 2019 | PSC07 | Cessation of Peter Stewart Reynolds as a person with significant control on 9 February 2019 | |
| 02 Nov 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
| 09 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
| 11 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 14 Nov 2017 | MR04 | Satisfaction of charge 1 in full | |
| 14 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
| 03 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
| 27 Sep 2017 | AD01 | Registered office address changed from Grapes House 79a High Street Esher Surrey KT10 9QA to Fairmile House Claremont Lane Esher Surrey KT10 9DA on 27 September 2017 | |
| 07 Nov 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 04 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 07 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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| 24 Sep 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 19 Aug 2015 | AD01 | Registered office address changed from The Old Mill Mill Lane Godalming Surrey GU7 1EY to Grapes House 79a High Street Esher Surrey KT10 9QA on 19 August 2015 | |
| 17 Oct 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
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| 02 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 12 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 17 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 05 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 31 Aug 2011 | AA | Total exemption small company accounts made up to 30 April 2011 |