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PERCIVAL DRAKE LIMITED

Company number 04419994

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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)
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
  • GBP 100,000
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