About

Registered Number: 04767507
Date of Incorporation: 16/05/2003 (18 years and 5 months ago)
Company Status: Active
Registered Address: 1 Corneybury Court Corneybury Farm, Ermine Street, Buntingford, Hertfordshire, SG9 9RS,

 

Founded in 2003, Drawing Design Management Ltd have registered office in Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at the company. There are 5 directors listed as Freeman, Lee Barry, Gaisford, Lee, Callf, Joanne, Callf, David Stanley Edward, Callf, Susan Ann for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Lee Barry 01 November 2003 - 1
GAISFORD, Lee 01 July 2013 - 1
CALLF, David Stanley Edward 30 May 2003 04 November 2016 1
CALLF, Susan Ann 30 May 2003 04 November 2016 1
Secretary Name Appointed Resigned Total Appointments
CALLF, Joanne 01 July 2013 20 February 2020 1

Filing History

Document Type Date
CS01 - N/A 21 May 2020
CH01 - Change of particulars for director 11 May 2020
CH01 - Change of particulars for director 11 May 2020
CH01 - Change of particulars for director 11 May 2020
TM02 - Termination of appointment of secretary 20 February 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 05 June 2019
CH03 - Change of particulars for secretary 03 June 2019
CH01 - Change of particulars for director 03 June 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 18 May 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 19 June 2017
TM01 - Termination of appointment of director 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
AD01 - Change of registered office address 20 December 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 21 May 2015
CH03 - Change of particulars for secretary 21 May 2015
AA - Annual Accounts 26 November 2014
SH01 - Return of Allotment of shares 09 September 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 11 February 2014
AP01 - Appointment of director 31 July 2013
AP03 - Appointment of secretary 31 July 2013
TM02 - Termination of appointment of secretary 31 July 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 17 October 2012
CH01 - Change of particulars for director 22 June 2012
CH03 - Change of particulars for secretary 22 June 2012
CH01 - Change of particulars for director 22 June 2012
AR01 - Annual Return 22 June 2012
CH03 - Change of particulars for secretary 22 June 2012
CH01 - Change of particulars for director 22 June 2012
CH01 - Change of particulars for director 22 June 2012
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 23 February 2009
363s - Annual Return 25 June 2008
AA - Annual Accounts 28 March 2008
363s - Annual Return 12 June 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 28 June 2006
AA - Annual Accounts 19 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2005
363s - Annual Return 18 June 2005
AA - Annual Accounts 14 March 2005
RESOLUTIONS - N/A 01 July 2004
MEM/ARTS - N/A 01 July 2004
288a - Notice of appointment of directors or secretaries 17 June 2004
363s - Annual Return 17 June 2004
395 - Particulars of a mortgage or charge 16 August 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2003
225 - Change of Accounting Reference Date 21 July 2003
287 - Change in situation or address of Registered Office 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
NEWINC - New incorporation documents 16 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 11 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.