Download leads from Nexok and grow your business. Find out more

Drake Land Developments Ltd

Documents

Total Documents186
Total Pages905

Filing History

22 March 2024Appointment of Miss Lauren Alexandra Drake as a director on 22 March 2024
9 August 2023Confirmation statement made on 9 August 2023 with no updates
27 March 2023Total exemption full accounts made up to 31 August 2022
10 August 2022Confirmation statement made on 9 August 2022 with no updates
23 June 2022Change of details for Mr Christopher Maurice Drake as a person with significant control on 22 June 2022
23 June 2022Director's details changed for Mr Christopher Maurice Drake on 22 June 2022
23 June 2022Registered office address changed from 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN to Unit 4 Park Ironworks Forge Road Kingsley Bordon GU35 9LY on 23 June 2022
26 May 2022Amended total exemption full accounts made up to 31 August 2021
17 February 2022Total exemption full accounts made up to 31 August 2021
2 December 2021Registration of charge 042681190014, created on 30 November 2021
24 August 2021Confirmation statement made on 9 August 2021 with no updates
20 May 2021Total exemption full accounts made up to 31 August 2020
18 February 2021Change of details for Mr Christopher Maurice Drake as a person with significant control on 18 February 2021
18 February 2021Director's details changed for Mr Christopher Maurice Drake on 18 February 2021
11 January 2021Change of details for Mr Christopher Maurice Drake as a person with significant control on 11 January 2021
28 August 2020Confirmation statement made on 9 August 2020 with no updates
1 June 2020Termination of appointment of Angela Drake as a secretary on 26 May 2020
22 May 2020Total exemption full accounts made up to 31 August 2019
19 November 2019Total exemption full accounts made up to 31 August 2018
20 August 2019Previous accounting period shortened from 26 August 2018 to 25 August 2018
12 August 2019Confirmation statement made on 9 August 2019 with no updates
23 May 2019Previous accounting period shortened from 27 August 2018 to 26 August 2018
13 August 2018Confirmation statement made on 9 August 2018 with no updates
24 May 2018Total exemption full accounts made up to 31 August 2017
8 December 2017Amended total exemption small company accounts made up to 31 August 2016
8 December 2017Amended total exemption small company accounts made up to 31 August 2016
24 November 2017Total exemption small company accounts made up to 31 August 2016
24 November 2017Total exemption small company accounts made up to 31 August 2016
24 August 2017Previous accounting period shortened from 28 August 2016 to 27 August 2016
24 August 2017Previous accounting period shortened from 28 August 2016 to 27 August 2016
9 August 2017Confirmation statement made on 9 August 2017 with no updates
9 August 2017Confirmation statement made on 9 August 2017 with no updates
25 May 2017Previous accounting period shortened from 29 August 2016 to 28 August 2016
25 May 2017Previous accounting period shortened from 29 August 2016 to 28 August 2016
2 November 2016Satisfaction of charge 042681190012 in full
2 November 2016Satisfaction of charge 042681190012 in full
30 September 2016Registration of charge 042681190013, created on 28 September 2016
30 September 2016Registration of charge 042681190013, created on 28 September 2016
30 September 2016Amended total exemption small company accounts made up to 31 August 2015
30 September 2016Amended total exemption small company accounts made up to 31 August 2015
23 August 2016Confirmation statement made on 9 August 2016 with updates
23 August 2016Confirmation statement made on 9 August 2016 with updates
26 May 2016Total exemption small company accounts made up to 31 August 2015
26 May 2016Total exemption small company accounts made up to 31 August 2015
27 November 2015Total exemption small company accounts made up to 31 August 2014
27 November 2015Total exemption small company accounts made up to 31 August 2014
1 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
1 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
1 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
27 August 2015Previous accounting period shortened from 30 August 2014 to 29 August 2014
27 August 2015Previous accounting period shortened from 30 August 2014 to 29 August 2014
28 May 2015Previous accounting period shortened from 31 August 2014 to 30 August 2014
28 May 2015Previous accounting period shortened from 31 August 2014 to 30 August 2014
14 March 2015Satisfaction of charge 042681190010 in full
14 March 2015Satisfaction of charge 042681190011 in full
14 March 2015Satisfaction of charge 042681190010 in full
14 March 2015Satisfaction of charge 042681190011 in full
27 February 2015Registration of charge 042681190012, created on 27 February 2015
27 February 2015Registration of charge 042681190012, created on 27 February 2015
12 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
12 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
12 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
21 July 2014Total exemption small company accounts made up to 31 August 2013
21 July 2014Total exemption small company accounts made up to 31 August 2013
1 May 2014Satisfaction of charge 9 in full
1 May 2014Satisfaction of charge 9 in full
23 April 2014Previous accounting period shortened from 30 November 2013 to 31 August 2013
23 April 2014Previous accounting period shortened from 30 November 2013 to 31 August 2013
17 April 2014Satisfaction of charge 7 in full
17 April 2014Satisfaction of charge 7 in full
11 April 2014Registration of charge 042681190010
11 April 2014Registration of charge 042681190010
11 April 2014Registration of charge 042681190011
11 April 2014Registration of charge 042681190011
29 March 2014Satisfaction of charge 6 in full
29 March 2014Satisfaction of charge 6 in full
29 March 2014Satisfaction of charge 8 in full
29 March 2014Satisfaction of charge 8 in full
30 August 2013Total exemption small company accounts made up to 30 November 2012
30 August 2013Total exemption small company accounts made up to 30 November 2012
14 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
14 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
14 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
9 August 2013Previous accounting period extended from 25 August 2012 to 30 November 2012
9 August 2013Previous accounting period extended from 25 August 2012 to 30 November 2012
23 May 2013Previous accounting period shortened from 26 August 2012 to 25 August 2012
23 May 2013Previous accounting period shortened from 26 August 2012 to 25 August 2012
11 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
11 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
11 September 2012Annual return made up to 9 August 2012 with a full list of shareholders
30 August 2012Accounts for a small company made up to 31 August 2011
30 August 2012Accounts for a small company made up to 31 August 2011
25 May 2012Previous accounting period shortened from 27 August 2011 to 26 August 2011
25 May 2012Previous accounting period shortened from 27 August 2011 to 26 August 2011
21 November 2011Accounts for a small company made up to 31 August 2010
21 November 2011Accounts for a small company made up to 31 August 2010
17 November 2011Secretary's details changed for Angela Gerrard on 17 November 2011
17 November 2011Secretary's details changed for Angela Gerrard on 17 November 2011
7 September 2011Annual return made up to 9 August 2011 with a full list of shareholders
7 September 2011Annual return made up to 9 August 2011 with a full list of shareholders
7 September 2011Annual return made up to 9 August 2011 with a full list of shareholders
18 August 2011Previous accounting period shortened from 28 August 2010 to 27 August 2010
18 August 2011Previous accounting period shortened from 28 August 2010 to 27 August 2010
20 July 2011Particulars of a mortgage or charge / charge no: 8
20 July 2011Particulars of a mortgage or charge / charge no: 9
20 July 2011Particulars of a mortgage or charge / charge no: 8
20 July 2011Particulars of a mortgage or charge / charge no: 9
6 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
6 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
6 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
6 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
6 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
6 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
6 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
6 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
6 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
6 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 May 2011Previous accounting period shortened from 29 August 2010 to 28 August 2010
25 May 2011Previous accounting period shortened from 29 August 2010 to 28 August 2010
2 September 2010Annual return made up to 9 August 2010 with a full list of shareholders
2 September 2010Annual return made up to 9 August 2010 with a full list of shareholders
2 September 2010Annual return made up to 9 August 2010 with a full list of shareholders
1 September 2010Accounts for a small company made up to 31 August 2009
1 September 2010Accounts for a small company made up to 31 August 2009
27 May 2010Previous accounting period shortened from 30 August 2009 to 29 August 2009
27 May 2010Previous accounting period shortened from 30 August 2009 to 29 August 2009
5 March 2010Full accounts made up to 31 August 2008
5 March 2010Full accounts made up to 31 August 2008
20 August 2009Return made up to 09/08/09; full list of members
20 August 2009Return made up to 09/08/09; full list of members
23 June 2009Accounting reference date shortened from 31/08/2008 to 30/08/2008
23 June 2009Accounting reference date shortened from 31/08/2008 to 30/08/2008
22 October 2008Return made up to 09/08/08; full list of members
22 October 2008Return made up to 09/08/08; full list of members
26 June 2008Total exemption small company accounts made up to 31 August 2007
26 June 2008Total exemption small company accounts made up to 31 August 2007
30 April 2008Particulars of a mortgage or charge / charge no: 6
30 April 2008Particulars of a mortgage or charge / charge no: 7
30 April 2008Particulars of a mortgage or charge / charge no: 7
30 April 2008Particulars of a mortgage or charge / charge no: 6
2 October 2007Return made up to 09/08/07; full list of members
2 October 2007Return made up to 09/08/07; full list of members
28 June 2007Total exemption small company accounts made up to 31 August 2006
28 June 2007Total exemption small company accounts made up to 31 August 2006
5 April 2007Registered office changed on 05/04/07 from: compass house 125A london road waterlooville hampshire PO7 7DZ
5 April 2007Registered office changed on 05/04/07 from: compass house 125A london road waterlooville hampshire PO7 7DZ
12 September 2006Return made up to 09/08/06; full list of members
12 September 2006Return made up to 09/08/06; full list of members
5 July 2006Total exemption small company accounts made up to 31 August 2005
5 July 2006Total exemption small company accounts made up to 31 August 2005
22 April 2006Particulars of mortgage/charge
22 April 2006Particulars of mortgage/charge
22 April 2006Particulars of mortgage/charge
22 April 2006Particulars of mortgage/charge
7 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 December 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 September 2005Particulars of mortgage/charge
23 September 2005Particulars of mortgage/charge
23 September 2005Particulars of mortgage/charge
23 September 2005Particulars of mortgage/charge
23 September 2005Particulars of mortgage/charge
23 September 2005Particulars of mortgage/charge
10 August 2005Return made up to 09/08/05; full list of members
10 August 2005Return made up to 09/08/05; full list of members
24 June 2005Total exemption small company accounts made up to 31 August 2004
24 June 2005Total exemption small company accounts made up to 31 August 2004
24 August 2004Return made up to 09/08/04; full list of members
24 August 2004Return made up to 09/08/04; full list of members
29 June 2004Total exemption small company accounts made up to 31 August 2003
29 June 2004Total exemption small company accounts made up to 31 August 2003
19 September 2003Return made up to 09/08/03; full list of members
19 September 2003Return made up to 09/08/03; full list of members
1 June 2003Accounts for a dormant company made up to 31 August 2002
1 June 2003Accounts for a dormant company made up to 31 August 2002
28 August 2002Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 August 2002Return made up to 09/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 March 2002New secretary appointed
11 March 2002New secretary appointed
11 October 2001New director appointed
11 October 2001New director appointed
13 August 2001Secretary resigned
13 August 2001Director resigned
13 August 2001Director resigned
13 August 2001Secretary resigned
9 August 2001Incorporation
9 August 2001Incorporation
Sign up now to grow your client base. Plans & Pricing