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DRIFFORD LIMITED

Company number 05881128

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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)
10 Dec 2021 AP01 Appointment of Mr Colin Andrew Wafer as a director on 7 December 2021
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 16/01/21
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 16/01/21
01 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 16/01/21
01 Nov 2021 AA Audit exemption subsidiary accounts made up to 16 January 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
27 Jan 2021 AA Full accounts made up to 11 January 2020
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
16 Oct 2019 AA Full accounts made up to 12 January 2019
19 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
11 Oct 2018 AA Full accounts made up to 13 January 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
21 Sep 2017 AA Full accounts made up to 14 January 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
13 Sep 2016 AA Full accounts made up to 16 January 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
24 Feb 2016 MA Memorandum and Articles of Association
24 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2016 MR01 Registration of charge 058811280003, created on 12 February 2016
25 Sep 2015 AA Full accounts made up to 10 January 2015
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 19,843,703
26 Sep 2014 AA Full accounts made up to 11 January 2014
06 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 19,843,703
13 Feb 2014 TM01 Termination of appointment of Kieron Traynor as a director
30 Sep 2013 AA Full accounts made up to 12 January 2013