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DRAUGHTHIRE LIMITED

Company number 01434589

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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)
11 Jun 2016 MR04 Satisfaction of charge 4 in full
11 Jun 2016 MR04 Satisfaction of charge 3 in full
27 Oct 2015 MR04 Satisfaction of charge 014345890005 in full
08 Sep 2015 AR01 Annual return
Statement of capital on 2015-09-08
  • GBP 1,231,834

Statement of capital on 2016-09-15
  • GBP 150,000
  • ANNOTATION Clarification a seconf filed AR01 was registered on 15/09/2016
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 SH20 Statement by Directors
16 Mar 2015 SH19 Statement of capital on 16 March 2015
  • GBP 150,000
16 Mar 2015 CAP-SS Solvency Statement dated 30/01/15
16 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,231,833
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1,231,833
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jun 2013 MR01 Registration of charge 014345890005
05 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
16 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
24 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Sep 2009 363a Return made up to 28/08/09; full list of members
25 Mar 2009 363a Return made up to 28/08/08; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4