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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 21 November 2012 | Outstanding |
N/A |