About

Registered Number: 04203263
Date of Incorporation: 20/04/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 57a Broadway, Leigh-On-Sea, SS9 1PE,

 

Drag & Drop Ltd was registered on 20 April 2001, it's status is listed as "Active". The current directors of this company are listed as Wright, Kim Maria, Wright, David Walter Leslie, Wright, James Lewis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WRIGHT, Kim Maria 01 November 2005 - 1
WRIGHT, David Walter Leslie 20 April 2001 01 January 2015 1
WRIGHT, James Lewis 20 April 2001 01 February 2004 1

Filing History

Document Type Date
CS01 - N/A 28 May 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 24 April 2019
AA - Annual Accounts 30 January 2019
AD01 - Change of registered office address 22 May 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 05 June 2017
AA - Annual Accounts 27 January 2017
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 31 January 2016
RESOLUTIONS - N/A 29 April 2015
AR01 - Annual Return 23 April 2015
SH01 - Return of Allotment of shares 16 April 2015
SH10 - Notice of particulars of variation of rights attached to shares 16 April 2015
CC04 - Statement of companies objects 16 April 2015
MA - Memorandum and Articles 16 April 2015
AA - Annual Accounts 29 January 2015
AP01 - Appointment of director 28 January 2015
CH01 - Change of particulars for director 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
TM02 - Termination of appointment of secretary 28 January 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 31 January 2013
MG01 - Particulars of a mortgage or charge 01 December 2012
SH19 - Statement of capital 31 August 2012
SH06 - Notice of cancellation of shares 20 July 2012
SH06 - Notice of cancellation of shares 20 July 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AA - Annual Accounts 27 January 2011
DISS40 - Notice of striking-off action discontinued 08 May 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 05 May 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
AAMD - Amended Accounts 28 August 2009
363a - Annual Return 12 May 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 09 May 2008
288c - Notice of change of directors or secretaries or in their particulars 09 May 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 21 June 2007
287 - Change in situation or address of Registered Office 16 February 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
288a - Notice of appointment of directors or secretaries 20 April 2006
AA - Annual Accounts 01 March 2006
363a - Annual Return 26 July 2005
AA - Annual Accounts 03 May 2005
288b - Notice of resignation of directors or secretaries 20 August 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 21 May 2003
287 - Change in situation or address of Registered Office 28 February 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 17 May 2002
287 - Change in situation or address of Registered Office 07 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288a - Notice of appointment of directors or secretaries 04 May 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 26 April 2001
NEWINC - New incorporation documents 20 April 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 21 November 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.