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Draycot Investments Limited

Documents

Total Documents142
Total Pages662

Filing History

3 September 2020Registration of charge 037720800017, created on 25 August 2020
2 June 2020Confirmation statement made on 2 June 2020 with no updates
14 May 2020Confirmation statement made on 14 May 2020 with no updates
12 February 2020Micro company accounts made up to 31 May 2019
18 June 2019Registration of charge 037720800016, created on 14 June 2019
10 June 2019Confirmation statement made on 17 May 2019 with no updates
28 February 2019Total exemption full accounts made up to 31 May 2018
2 July 2018Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 Station Close Potters Bar EN6 1TL on 2 July 2018
5 June 2018Confirmation statement made on 17 May 2018 with no updates
6 March 2018Registration of charge 037720800015, created on 27 February 2018
10 January 2018Unaudited abridged accounts made up to 31 May 2017
30 May 2017Confirmation statement made on 17 May 2017 with updates
30 May 2017Confirmation statement made on 17 May 2017 with updates
27 February 2017Total exemption small company accounts made up to 30 May 2016
27 February 2017Total exemption small company accounts made up to 30 May 2016
31 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
26 February 2016Total exemption small company accounts made up to 30 May 2015
26 February 2016Total exemption small company accounts made up to 30 May 2015
31 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
31 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-31
  • GBP 100
21 March 2015Total exemption small company accounts made up to 30 May 2014
21 March 2015Total exemption small company accounts made up to 30 May 2014
2 June 2014Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014
2 June 2014Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014
2 June 2014Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014
29 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
29 May 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
15 March 2014Total exemption small company accounts made up to 30 May 2013
15 March 2014Total exemption small company accounts made up to 30 May 2013
28 February 2014Previous accounting period shortened from 31 May 2013 to 30 May 2013
28 February 2014Previous accounting period shortened from 31 May 2013 to 30 May 2013
17 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
17 May 2013Annual return made up to 17 May 2013 with a full list of shareholders
26 January 2013Total exemption small company accounts made up to 31 May 2012
26 January 2013Total exemption small company accounts made up to 31 May 2012
21 December 2012Particulars of a mortgage or charge / charge no: 14
21 December 2012Particulars of a mortgage or charge / charge no: 14
19 October 2012Particulars of a mortgage or charge / charge no: 13
19 October 2012Particulars of a mortgage or charge / charge no: 13
1 June 2012Annual return made up to 17 May 2012 with a full list of shareholders
1 June 2012Annual return made up to 17 May 2012 with a full list of shareholders
9 January 2012Total exemption small company accounts made up to 31 May 2011
9 January 2012Total exemption small company accounts made up to 31 May 2011
11 July 2011Annual return made up to 17 May 2011 with a full list of shareholders
11 July 2011Annual return made up to 17 May 2011 with a full list of shareholders
7 January 2011Total exemption small company accounts made up to 31 May 2010
7 January 2011Total exemption small company accounts made up to 31 May 2010
30 June 2010Director's details changed for Sukhdev Singh Sumal on 31 January 2010
30 June 2010Annual return made up to 17 May 2010 with a full list of shareholders
30 June 2010Annual return made up to 17 May 2010 with a full list of shareholders
30 June 2010Director's details changed for Sukhdev Singh Sumal on 31 January 2010
30 January 2010Total exemption small company accounts made up to 31 May 2009
30 January 2010Total exemption small company accounts made up to 31 May 2009
8 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
8 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
8 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
8 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
8 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
8 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
8 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
8 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
8 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
8 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 September 2009Particulars of a mortgage or charge / charge no: 12
29 September 2009Particulars of a mortgage or charge / charge no: 12
10 July 2009Return made up to 17/05/09; full list of members
10 July 2009Return made up to 17/05/09; full list of members
13 April 2009Total exemption small company accounts made up to 31 May 2008
13 April 2009Total exemption small company accounts made up to 31 May 2008
19 August 2008Return made up to 17/05/08; full list of members
19 August 2008Return made up to 17/05/08; full list of members
16 January 2008Total exemption full accounts made up to 31 May 2007
16 January 2008Total exemption full accounts made up to 31 May 2007
4 June 2007Registered office changed on 04/06/07 from: c/o hurshens LTD 14 theobald street hertfordshire WD6 4SE
4 June 2007Registered office changed on 04/06/07 from: c/o hurshens LTD 14 theobald street hertfordshire WD6 4SE
30 May 2007Return made up to 17/05/07; no change of members
  • 363(287) ‐ Registered office changed on 30/05/07
30 May 2007Return made up to 17/05/07; no change of members
  • 363(287) ‐ Registered office changed on 30/05/07
26 April 2007Particulars of mortgage/charge
26 April 2007Particulars of mortgage/charge
26 April 2007Particulars of mortgage/charge
26 April 2007Particulars of mortgage/charge
26 April 2007Particulars of mortgage/charge
26 April 2007Particulars of mortgage/charge
26 April 2007Particulars of mortgage/charge
26 April 2007Particulars of mortgage/charge
26 April 2007Particulars of mortgage/charge
26 April 2007Particulars of mortgage/charge
26 April 2007Particulars of mortgage/charge
26 April 2007Particulars of mortgage/charge
28 February 2007Total exemption full accounts made up to 31 May 2006
28 February 2007Total exemption full accounts made up to 31 May 2006
31 May 2006Return made up to 17/05/06; full list of members
31 May 2006Return made up to 17/05/06; full list of members
5 April 2006Total exemption full accounts made up to 31 May 2005
5 April 2006Total exemption full accounts made up to 31 May 2005
24 September 2005Particulars of mortgage/charge
24 September 2005Particulars of mortgage/charge
25 May 2005Return made up to 17/05/05; full list of members
25 May 2005Return made up to 17/05/05; full list of members
13 April 2005Total exemption full accounts made up to 31 May 2004
13 April 2005Total exemption full accounts made up to 31 May 2004
9 September 2004Return made up to 17/05/04; full list of members
9 September 2004Return made up to 17/05/04; full list of members
18 March 2004Total exemption full accounts made up to 31 May 2003
18 March 2004Total exemption full accounts made up to 31 May 2003
6 January 2004Particulars of mortgage/charge
6 January 2004Particulars of mortgage/charge
20 June 2003Return made up to 17/05/03; full list of members
20 June 2003Return made up to 17/05/03; full list of members
19 February 2003Total exemption full accounts made up to 31 May 2002
19 February 2003Total exemption full accounts made up to 31 May 2002
9 October 2002Particulars of mortgage/charge
9 October 2002Particulars of mortgage/charge
25 June 2002Return made up to 17/05/02; full list of members
25 June 2002Return made up to 17/05/02; full list of members
25 February 2002Total exemption full accounts made up to 31 May 2001
25 February 2002Total exemption full accounts made up to 31 May 2001
13 June 2001Return made up to 17/05/01; full list of members
13 June 2001Return made up to 17/05/01; full list of members
26 April 2001Particulars of mortgage/charge
26 April 2001Particulars of mortgage/charge
23 March 2001Full accounts made up to 31 May 2000
23 March 2001Full accounts made up to 31 May 2000
8 June 2000Ad 17/05/00--------- £ si 98@1=98 £ ic 2/100
8 June 2000Return made up to 17/05/00; full list of members
8 June 2000Return made up to 17/05/00; full list of members
8 June 2000Ad 17/05/00--------- £ si 98@1=98 £ ic 2/100
20 January 2000Particulars of mortgage/charge
20 January 2000Particulars of mortgage/charge
2 June 1999New director appointed
2 June 1999Registered office changed on 02/06/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN
2 June 1999Registered office changed on 02/06/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN
2 June 1999Director resigned
2 June 1999Secretary resigned
2 June 1999New secretary appointed
2 June 1999Secretary resigned
2 June 1999Director resigned
2 June 1999New director appointed
2 June 1999New secretary appointed
17 May 1999Incorporation
17 May 1999Incorporation
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