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DRISCOLL BROTHERS GROUP LIMITED

Company number 02614493

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Company Results (links open in a new window)
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)
03 Aug 2017 CS01 Confirmation statement made on 17 September 2016 with updates
07 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 20
05 Jun 2016 TM01 Termination of appointment of Glyn Ernest Driscoll as a director on 17 September 2015
05 Jun 2016 CH01 Director's details changed for Mr. Marcus Jurgen Driscoll on 17 September 2015
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 20
09 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 5
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 20
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
30 Oct 2012 AP01 Appointment of Mr. Marcus Jurgen Driscoll as a director
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
14 Apr 2011 SH01 Statement of capital following an allotment of shares on 14 March 2011
  • GBP 20
14 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Glyn Ernest Driscoll on 24 May 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
29 May 2009 363a Return made up to 24/05/09; full list of members