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DRINTON LIMITED

Company number 07827329

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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)
02 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 232,374
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 232,374
29 Dec 2014 TM01 Termination of appointment of Mark Damion Roach as a director on 30 July 2014
29 Dec 2014 TM01 Termination of appointment of Malcolm David Roach as a director on 30 July 2014
29 Dec 2014 AP01 Appointment of Mr Shaun Terrence Odell as a director on 30 July 2014
31 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 232,374
07 Oct 2014 TM01 Termination of appointment of Geoffrey Richard George Smith as a director on 20 July 2014
07 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 July 2014
  • GBP 232,374
07 Oct 2014 CH04 Secretary's details changed for Wincham Accountants on 1 September 2014
17 Jul 2014 AP01 Appointment of Mr Mark Damion Roach as a director on 17 July 2014
17 Jul 2014 AP04 Appointment of Wincham Accountants as a secretary on 17 July 2014
17 Jul 2014 AP01 Appointment of Mr Geoffrey Richard George Smith as a director on 17 July 2014
30 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
27 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
29 Oct 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
28 Oct 2011 NEWINC Incorporation