| Date | Description |
|---|
| 2024-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2024 FROM
FRP ADVISORY TRADING LIMITED 2ND FLOOR
170 EDMUND STREET
BIRMINGHAM
B3 2HB |
| 2024-02-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/12/2023:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address 1 NEW WALK PLACE LEICESTER UNITED KINGDOM LE1 6RU |
| 2023-04-07 |
insert address FRP ADVISORY TRADING LIMITED 2ND FLOOR 170 EDMUND STREET BIRMINGHAM B3 2HB |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-01-04 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM |
| 2023-01-04 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-01-04 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-11-15 |
update statutory_documents SOLVENCY STATEMENT DATED 14/11/22 |
| 2022-11-15 |
update statutory_documents REDUCE ISSUED CAPITAL 14/11/2022 |
| 2022-11-15 |
update statutory_documents 15/11/22 STATEMENT OF CAPITAL GBP 3.820199 |
| 2022-11-15 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED EDWARD MOORE |
| 2022-11-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SHEPHERD-CROSS |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKINTOSH IRELAND |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCMEIKAN |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL ADAM |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MATTIOLI |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW THORNE |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES |
| 2022-05-07 |
insert company_previous_name CUSTODIAN REAL ESTATE (DROP HOLDINGS) PLC |
| 2022-05-07 |
insert company_previous_name DRUM INCOME PLUS REIT PLC |
| 2022-05-07 |
update company_category Public Limited Company => Private Limited Company |
| 2022-05-07 |
update name DRUM INCOME PLUS REIT PLC => CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED |
| 2022-04-11 |
update statutory_documents NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 2022-04-11 |
update statutory_documents COMPANY NAME CHANGED DRUM INCOME PLUS REIT PLC
CERTIFICATE ISSUED ON 11/04/22 |
| 2022-04-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-04-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2022-04-11 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-10-19 |
| 2022-04-11 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-12-07 |
delete address LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW |
| 2021-12-07 |
insert address 1 NEW WALK PLACE LEICESTER UNITED KINGDOM LE1 6RU |
| 2021-12-07 |
update account_ref_day 30 => 31 |
| 2021-12-07 |
update account_ref_month 9 => 3 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MCMEIKAN |
| 2021-11-12 |
update statutory_documents CURREXT FROM 30/09/2021 TO 31/03/2022 |
| 2021-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2021 FROM
LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET
LONDON
EC2A 2EW |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED HAZEL ADAM |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MACKINTOSH IRELAND |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IAN HUNTER |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN THOMAS MATTIOLI |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WADMAN JOHN THORNE |
| 2021-11-12 |
update statutory_documents SECRETARY APPOINTED MR EDWARD MOORE |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTSON |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH LITTLE |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JTC (UK) LIMITED |
| 2021-11-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-08 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2021-11-08 |
update statutory_documents RE SCHEME OF ARRANGEMENT 19/10/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED |
| 2020-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA THOMPSON |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA HAZEL THOMPSON |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ARTHUR LAING |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2019-03-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-02-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/03/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R&H FUND SERVICES LIMITED / 26/06/2017 |
| 2017-06-07 |
update account_category FULL => GROUP |
| 2017-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2016-05-12 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-03-26 |
| 2016-05-12 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-21 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-11-18 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2015-11-18 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2015-11-18 |
update statutory_documents 18/11/15 STATEMENT OF CAPITAL GBP 3186400.00 |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-07 |
update account_ref_day 31 => 30 |
| 2015-07-07 |
update account_ref_month 3 => 9 |
| 2015-07-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2017-03-31 |
| 2015-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2015-06-09 |
update statutory_documents 28/05/15 STATEMENT OF CAPITAL GBP 3186400 |
| 2015-06-09 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 2015-05-07 |
update accounts_next_due_date 2016-09-26 => 2015-09-30 |
| 2015-05-06 |
update statutory_documents ADOPT ARTICLES 24/04/2015 |
| 2015-05-05 |
update statutory_documents NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 2015-04-28 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/03/2015 |
| 2015-03-30 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2015-03-30 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2015-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |