Drd Communications Ltd was registered on 14 April 1998 and has its registered office in Croydon, it's status in the Companies House registry is set to "Active". The companies directors are listed as Baker, Cindy April, Dadds, Mary Elizabeth, Ward, Rowland, Dadds, Jill, Farrant, Colin Charles, Tutt, Steven John Robert, Wright, Theresa Ellen. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DADDS, Jill | 14 April 1998 | 26 July 2002 | 1 |
FARRANT, Colin Charles | 02 January 2013 | 29 March 2019 | 1 |
TUTT, Steven John Robert | 02 January 2013 | 20 February 2018 | 1 |
WRIGHT, Theresa Ellen | 01 November 2001 | 15 April 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Cindy April | 18 April 2005 | - | 1 |
DADDS, Mary Elizabeth | 14 April 1998 | 16 March 2001 | 1 |
WARD, Rowland | 22 December 2001 | 31 May 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 May 2020 | |
CH03 - Change of particulars for secretary | 17 April 2020 | |
AA - Annual Accounts | 05 February 2020 | |
CS01 - N/A | 06 June 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
AA - Annual Accounts | 03 November 2018 | |
CS01 - N/A | 23 May 2018 | |
CS01 - N/A | 23 May 2018 | |
SH01 - Return of Allotment of shares | 21 February 2018 | |
TM01 - Termination of appointment of director | 20 February 2018 | |
AA - Annual Accounts | 07 February 2018 | |
SH01 - Return of Allotment of shares | 28 November 2017 | |
SH01 - Return of Allotment of shares | 10 August 2017 | |
CS01 - N/A | 08 May 2017 | |
SH01 - Return of Allotment of shares | 14 March 2017 | |
AA - Annual Accounts | 30 December 2016 | |
MR01 - N/A | 09 August 2016 | |
AR01 - Annual Return | 19 May 2016 | |
SH01 - Return of Allotment of shares | 10 March 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 12 May 2015 | |
AP01 - Appointment of director | 12 May 2015 | |
AA - Annual Accounts | 21 December 2014 | |
AR01 - Annual Return | 19 April 2014 | |
AA - Annual Accounts | 09 December 2013 | |
SH01 - Return of Allotment of shares | 17 June 2013 | |
AR01 - Annual Return | 09 May 2013 | |
CH01 - Change of particulars for director | 09 May 2013 | |
CH01 - Change of particulars for director | 09 May 2013 | |
AP01 - Appointment of director | 04 February 2013 | |
AP01 - Appointment of director | 04 February 2013 | |
AP01 - Appointment of director | 04 February 2013 | |
RESOLUTIONS - N/A | 11 January 2013 | |
SH06 - Notice of cancellation of shares | 11 January 2013 | |
SH03 - Return of purchase of own shares | 11 January 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 31 May 2012 | |
CH01 - Change of particulars for director | 31 May 2012 | |
AD01 - Change of registered office address | 07 February 2012 | |
AD01 - Change of registered office address | 06 February 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 17 April 2011 | |
AA - Annual Accounts | 08 October 2010 | |
AR01 - Annual Return | 03 June 2010 | |
AA - Annual Accounts | 25 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 July 2009 | |
363a - Annual Return | 25 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 June 2009 | |
AA - Annual Accounts | 08 September 2008 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 23 April 2008 | |
363s - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 14 December 2006 | |
RESOLUTIONS - N/A | 17 August 2006 | |
363s - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 19 October 2005 | |
RESOLUTIONS - N/A | 01 July 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2005 | |
123 - Notice of increase in nominal capital | 01 July 2005 | |
288a - Notice of appointment of directors or secretaries | 01 July 2005 | |
363s - Annual Return | 01 July 2005 | |
225 - Change of Accounting Reference Date | 10 May 2005 | |
288b - Notice of resignation of directors or secretaries | 11 April 2005 | |
RESOLUTIONS - N/A | 04 April 2005 | |
CERT10 - Re-registration of a company from public to private | 04 April 2005 | |
MAR - Memorandum and Articles - used in re-registration | 04 April 2005 | |
53 - Application by a public company for re-registration as a private company | 04 April 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 28 October 2004 | |
RESOLUTIONS - N/A | 20 September 2004 | |
RESOLUTIONS - N/A | 20 September 2004 | |
RESOLUTIONS - N/A | 20 September 2004 | |
RESOLUTIONS - N/A | 20 September 2004 | |
RESOLUTIONS - N/A | 20 September 2004 | |
123 - Notice of increase in nominal capital | 20 September 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 September 2004 | |
363s - Annual Return | 06 September 2004 | |
AA - Annual Accounts | 04 November 2003 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 06 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 2003 | |
363s - Annual Return | 22 April 2003 | |
AUD - Auditor's letter of resignation | 21 February 2003 | |
AA - Annual Accounts | 05 November 2002 | |
288b - Notice of resignation of directors or secretaries | 17 September 2002 | |
363s - Annual Return | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
395 - Particulars of a mortgage or charge | 29 May 2002 | |
288a - Notice of appointment of directors or secretaries | 31 December 2001 | |
288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
288a - Notice of appointment of directors or secretaries | 22 November 2001 | |
AA - Annual Accounts | 01 November 2001 | |
AUD - Auditor's letter of resignation | 28 June 2001 | |
363s - Annual Return | 20 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 March 2001 | |
288b - Notice of resignation of directors or secretaries | 23 March 2001 | |
AA - Annual Accounts | 17 October 2000 | |
363s - Annual Return | 18 April 2000 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 17 June 1999 | |
225 - Change of Accounting Reference Date | 17 February 1999 | |
395 - Particulars of a mortgage or charge | 30 October 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 1998 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 12 June 1998 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 12 June 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 28 May 1998 | |
288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
288b - Notice of resignation of directors or secretaries | 28 May 1998 | |
NEWINC - New incorporation documents | 14 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 July 2016 | Outstanding |
N/A |
Debenture | 14 May 2002 | Fully Satisfied |
N/A |
Mortgage debenture | 23 October 1998 | Outstanding |
N/A |