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DRAYTON GROUP LIMITED

Company number 04136968

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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)
07 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,350,002	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,350,002 - link opens in a new window - 9 pages (9 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
15 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,350,002	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,350,002 - link opens in a new window - 9 pages (9 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 15,000 'b' ordinary shares & share certificates 16/09/2014	View PDF Resolutions RES13 ‐ Transfer of 15,000 'b' ordinary shares & share certificates 16/09/2014 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AP01	Appointment of Miss Joanne Billingham as a director on 1 March 2014	View PDF Appointment of Miss Joanne Billingham as a director on 1 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
17 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	SH19	Statement of capital on 17 April 2014 GBP 550,002	View PDF Statement of capital on 17 April 2014 GBP 550,002 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	CAP-SS	Solvency statement dated 05/12/13	View PDF Solvency statement dated 05/12/13 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 05/12/2013	View PDF Resolutions RES13 ‐ Cancel share prem a/c 05/12/2013 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders	View PDF Annual return made up to 24 December 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
02 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
31 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Sep 2012	AD01	Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 12 September 2012	View PDF Registered office address changed from 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
06 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
07 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 May 2010	AP01	Appointment of Simon Leigh Miles as a director	View PDF Appointment of Simon Leigh Miles as a director - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 29 pages (29 pages)
19 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 Dec 2009	CH01	Director's details changed for David Williams on 11 November 2009	View PDF Director's details changed for David Williams on 11 November 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Keith David Caddick on 11 November 2009	View PDF Director's details changed for Keith David Caddick on 11 November 2009 - link opens in a new window - 3 pages (3 pages)

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DRAYTON GROUP LIMITED

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