Founded in 1996, Continental Drifts Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at Continental Drifts Ltd. Macmeikan, Christopher, Roxburgh, Malcolm Alexander are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MACMEIKAN, Christopher | 19 June 1996 | - | 1 |
ROXBURGH, Malcolm Alexander | 01 February 1999 | 09 February 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 13 July 2020 | |
AA - Annual Accounts | 22 July 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 25 July 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CH01 - Change of particulars for director | 11 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
CH01 - Change of particulars for director | 11 July 2017 | |
PSC01 - N/A | 11 July 2017 | |
CS01 - N/A | 05 July 2017 | |
TM01 - Termination of appointment of director | 14 February 2017 | |
TM02 - Termination of appointment of secretary | 14 February 2017 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 02 June 2016 | |
AR01 - Annual Return | 05 August 2015 | |
CH01 - Change of particulars for director | 05 August 2015 | |
CH03 - Change of particulars for secretary | 05 August 2015 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 16 July 2014 | |
AA - Annual Accounts | 04 June 2014 | |
AR01 - Annual Return | 24 June 2013 | |
CH01 - Change of particulars for director | 24 June 2013 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 21 June 2012 | |
AA - Annual Accounts | 15 June 2012 | |
AR01 - Annual Return | 06 July 2011 | |
AA - Annual Accounts | 10 June 2011 | |
AR01 - Annual Return | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
CH01 - Change of particulars for director | 30 June 2010 | |
AA - Annual Accounts | 09 June 2010 | |
AD01 - Change of registered office address | 27 January 2010 | |
363a - Annual Return | 06 July 2009 | |
AA - Annual Accounts | 11 June 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 2008 | |
363a - Annual Return | 12 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 August 2008 | |
AA - Annual Accounts | 24 June 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2007 | |
288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
363a - Annual Return | 18 July 2007 | |
287 - Change in situation or address of Registered Office | 18 July 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363a - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 15 June 2006 | |
363a - Annual Return | 04 August 2005 | |
AA - Annual Accounts | 23 June 2005 | |
AA - Annual Accounts | 30 July 2004 | |
363s - Annual Return | 28 June 2004 | |
AA - Annual Accounts | 13 November 2003 | |
363s - Annual Return | 15 July 2003 | |
AA - Annual Accounts | 29 October 2002 | |
363s - Annual Return | 26 June 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 November 2001 | |
AA - Annual Accounts | 13 July 2001 | |
363s - Annual Return | 25 June 2001 | |
395 - Particulars of a mortgage or charge | 12 January 2001 | |
AA - Annual Accounts | 01 August 2000 | |
363s - Annual Return | 24 July 2000 | |
363s - Annual Return | 31 August 1999 | |
AA - Annual Accounts | 13 August 1999 | |
RESOLUTIONS - N/A | 13 July 1999 | |
363s - Annual Return | 13 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 July 1999 | |
363a - Annual Return | 13 July 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1999 | |
AA - Annual Accounts | 13 July 1999 | |
225 - Change of Accounting Reference Date | 13 July 1999 | |
AA - Annual Accounts | 13 July 1999 | |
AC92 - N/A | 08 July 1999 | |
GAZ2 - Second notification of strike-off action in London Gazette | 09 June 1998 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 December 1997 | |
287 - Change in situation or address of Registered Office | 07 August 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 07 August 1996 | |
288 - N/A | 29 July 1996 | |
288 - N/A | 28 July 1996 | |
NEWINC - New incorporation documents | 18 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 05 January 2001 | Fully Satisfied |
N/A |