Having been setup in 1991, The Drum Group Ltd are based in Hornchurch. There is only one director listed for the business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Joyce Louise | 04 October 1991 | 24 September 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 20 November 2019 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 27 September 2018 | |
TM01 - Termination of appointment of director | 07 February 2018 | |
AP01 - Appointment of director | 07 February 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 30 October 2017 | |
AD01 - Change of registered office address | 28 September 2017 | |
AA - Annual Accounts | 08 March 2017 | |
AD01 - Change of registered office address | 02 February 2017 | |
TM01 - Termination of appointment of director | 19 December 2016 | |
AP01 - Appointment of director | 19 December 2016 | |
TM01 - Termination of appointment of director | 19 December 2016 | |
AP01 - Appointment of director | 23 November 2016 | |
CS01 - N/A | 06 October 2016 | |
RESOLUTIONS - N/A | 16 August 2016 | |
SH06 - Notice of cancellation of shares | 16 August 2016 | |
SH03 - Return of purchase of own shares | 16 August 2016 | |
AD01 - Change of registered office address | 15 August 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AR01 - Annual Return | 04 November 2015 | |
CH04 - Change of particulars for corporate secretary | 04 November 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 30 October 2014 | |
TM01 - Termination of appointment of director | 16 July 2014 | |
AD01 - Change of registered office address | 29 April 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 02 October 2013 | |
AP01 - Appointment of director | 05 August 2013 | |
AA - Annual Accounts | 06 March 2013 | |
AR01 - Annual Return | 02 October 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 15 March 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AA - Annual Accounts | 09 March 2010 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 27 March 2008 | |
363a - Annual Return | 17 October 2007 | |
288a - Notice of appointment of directors or secretaries | 01 August 2007 | |
288b - Notice of resignation of directors or secretaries | 01 August 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363a - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363a - Annual Return | 06 October 2005 | |
AA - Annual Accounts | 21 April 2005 | |
363a - Annual Return | 03 March 2005 | |
287 - Change in situation or address of Registered Office | 14 July 2004 | |
AA - Annual Accounts | 19 February 2004 | |
363a - Annual Return | 20 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2003 | |
363a - Annual Return | 29 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 October 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
288b - Notice of resignation of directors or secretaries | 29 October 2003 | |
AA - Annual Accounts | 12 March 2003 | |
AA - Annual Accounts | 23 May 2002 | |
363a - Annual Return | 25 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2001 | |
AA - Annual Accounts | 11 May 2001 | |
288b - Notice of resignation of directors or secretaries | 16 March 2001 | |
363a - Annual Return | 17 October 2000 | |
395 - Particulars of a mortgage or charge | 15 August 2000 | |
AA - Annual Accounts | 02 March 2000 | |
363a - Annual Return | 01 December 1999 | |
AA - Annual Accounts | 01 April 1999 | |
363a - Annual Return | 02 December 1998 | |
AA - Annual Accounts | 28 May 1998 | |
363a - Annual Return | 30 December 1997 | |
288b - Notice of resignation of directors or secretaries | 30 December 1997 | |
AA - Annual Accounts | 18 February 1997 | |
363a - Annual Return | 07 February 1997 | |
RESOLUTIONS - N/A | 14 January 1997 | |
287 - Change in situation or address of Registered Office | 13 June 1996 | |
AA - Annual Accounts | 31 May 1996 | |
363s - Annual Return | 29 September 1995 | |
288 - N/A | 18 September 1995 | |
288 - N/A | 18 September 1995 | |
AA - Annual Accounts | 25 May 1995 | |
363s - Annual Return | 17 October 1994 | |
AA - Annual Accounts | 03 May 1994 | |
288 - N/A | 03 February 1994 | |
CERTNM - Change of name certificate | 21 December 1993 | |
288 - N/A | 18 November 1993 | |
363s - Annual Return | 27 September 1993 | |
AA - Annual Accounts | 04 June 1993 | |
288 - N/A | 09 October 1992 | |
363s - Annual Return | 09 October 1992 | |
287 - Change in situation or address of Registered Office | 15 April 1992 | |
288 - N/A | 29 October 1991 | |
288 - N/A | 29 October 1991 | |
287 - Change in situation or address of Registered Office | 29 October 1991 | |
CERTNM - Change of name certificate | 25 October 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 October 1991 | |
RESOLUTIONS - N/A | 18 October 1991 | |
NEWINC - New incorporation documents | 23 September 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 09 August 2000 | Outstanding |
N/A |