- Company Overview for PERCIVAL DRAKE LIMITED (04419994)
- Filing history for PERCIVAL DRAKE LIMITED (04419994)
- People for PERCIVAL DRAKE LIMITED (04419994)
- Charges for PERCIVAL DRAKE LIMITED (04419994)
- More for PERCIVAL DRAKE LIMITED (04419994)
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) |
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18 Jun 2014 | MR04 | Satisfaction of charge 4 in full | |
23 Apr 2014 | AR01 |
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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03 Mar 2014 | AA01 | Current accounting period extended from 31 December 2013 to 5 April 2014 | |
12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
07 May 2013 | AR01 | Annual return made up to 18 April 2013 with full list of shareholders | |
27 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
02 May 2012 | AR01 | Annual return made up to 18 April 2012 with full list of shareholders | |
30 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
04 May 2011 | AR01 | Annual return made up to 18 April 2011 with full list of shareholders | |
05 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
27 Apr 2010 | AR01 | Annual return made up to 18 April 2010 with full list of shareholders | |
26 Apr 2010 | CH01 | Director's details changed for Graham Nelson Drake on 18 April 2010 | |
26 Apr 2010 | CH03 | Secretary's details changed for Graham Nelson Drake on 18 April 2010 | |
26 Apr 2010 | CH01 | Director's details changed for Mr Stephen John Percival on 18 April 2010 | |
13 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
27 May 2009 | 363a | Return made up to 18/04/09; full list of members | |
13 Feb 2009 | 287 | Registered office changed on 13/02/2009 from c/o c/o city chartered accountants suite 540 5TH floor linen hall 162-168 regent street london W1B 5TF | |
19 Sep 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
24 Jun 2008 | 287 | Registered office changed on 24/06/2008 from 83 ebury street london SW1W 9QY | |
25 Apr 2008 | 363a | Return made up to 18/04/08; full list of members | |
31 Oct 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
22 May 2007 | 363s | Return made up to 18/04/07; no change of members | |
12 Jul 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
07 Jul 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
15 May 2006 | 363s | Return made up to 18/04/06; full list of members |