DRAW & CODE LTD.
| Status | ACTIVE |
| Company No. | 07345725 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2010 |
| Age | 13 years, 10 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
DRAW & CODE LTD. is an active private limited company with number 07345725. It was incorporated 13 years, 10 months, 4 days ago, on 13 August 2010. The company address is 24 Hardman Street, Liverpool, L1 9AX, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 06 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change to a person with significant control
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-04
Psc name: Mr Andrew Joseph Cooper
Documents
Change person director company with change date
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Joseph Cooper
Change date: 2024-01-04
Documents
Change to a person with significant control
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-04
Psc name: Mr John Alexander Keefe
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 13 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-13
Documents
Change to a person with significant control
Date: 13 Sep 2023
Action Date: 04 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-07-04
Psc name: Entain Holdings (Uk) Limited
Documents
Change account reference date company current shortened
Date: 30 May 2023
Action Date: 30 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-30
Made up date: 2022-05-31
Documents
Notification of a person with significant control
Date: 11 Oct 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Entain Holdings (Uk) Limited
Documents
Change person director company with change date
Date: 11 Oct 2022
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr Andrew Joseph Cooper
Documents
Notification of a person with significant control
Date: 11 Oct 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Andrew Joseph Cooper
Documents
Confirmation statement with updates
Date: 11 Oct 2022
Action Date: 13 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-13
Documents
Resolution
Date: 01 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Feb 2022
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 23 Feb 2022
Action Date: 15 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-15
Officer name: Mr Adrian John Bower
Documents
Capital allotment shares
Date: 23 Feb 2022
Action Date: 17 Nov 2021
Category: Capital
Type: SH01
Capital : 1,130 GBP
Date: 2021-11-17
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2022
Action Date: 02 Feb 2022
Category: Address
Type: AD01
New address: 24 Hardman Street Liverpool L1 9AX
Change date: 2022-02-02
Old address: Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW United Kingdom
Documents
Accounts with accounts type unaudited abridged
Date: 01 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Accounts with accounts type unaudited abridged
Date: 27 May 2021
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Accounts with accounts type unaudited abridged
Date: 16 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Accounts with accounts type unaudited abridged
Date: 22 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2018
Action Date: 13 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-13
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 13 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-13
Documents
Accounts with accounts type unaudited abridged
Date: 26 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2017
Action Date: 28 Mar 2017
Category: Address
Type: AD01
New address: Seymour Chambers 92 London Road Liverpool Merseyside L3 5NW
Change date: 2017-03-28
Old address: C/O Auria 9 Wimpole Street London W1G 9SR
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 13 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-13
Documents
Capital allotment shares
Date: 20 Sep 2016
Action Date: 26 May 2016
Category: Capital
Type: SH01
Date: 2016-05-26
Capital : 3 GBP
Documents
Capital allotment shares
Date: 20 Sep 2016
Action Date: 19 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-19
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 20 Sep 2016
Action Date: 26 May 2016
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2016-05-26
Documents
Capital allotment shares
Date: 20 Sep 2016
Action Date: 26 May 2016
Category: Capital
Type: SH01
Date: 2016-05-26
Capital : 3 GBP
Documents
Capital allotment shares
Date: 20 Sep 2016
Action Date: 26 May 2016
Category: Capital
Type: SH01
Date: 2016-05-26
Capital : 3 GBP
Documents
Capital allotment shares
Date: 20 Sep 2016
Action Date: 26 May 2016
Category: Capital
Type: SH01
Date: 2016-05-26
Capital : 3 GBP
Documents
Capital allotment shares
Date: 20 Sep 2016
Action Date: 19 Sep 2016
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2016-09-19
Documents
Capital allotment shares
Date: 19 Sep 2016
Action Date: 26 May 2016
Category: Capital
Type: SH01
Date: 2016-05-26
Capital : 3 GBP
Documents
Capital allotment shares
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-19
Capital : 1,000 GBP
Documents
Capital allotment shares
Date: 19 Sep 2016
Action Date: 26 May 2016
Category: Capital
Type: SH01
Date: 2016-05-26
Capital : 3 GBP
Documents
Termination director company with name termination date
Date: 08 Apr 2016
Action Date: 27 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Graham Barker
Termination date: 2016-02-27
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 13 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-13
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2015
Action Date: 25 Aug 2015
Category: Address
Type: AD01
Old address: C/O Pl Accountants Ltd Hanover House 85 Hanover Street Liverpool L1 3DZ
Change date: 2015-08-25
New address: C/O Auria 9 Wimpole Street London W1G 9SR
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Sep 2014
Action Date: 13 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-13
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2013
Action Date: 13 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-13
Documents
Appoint person director company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Cooper
Documents
Appoint person director company with name
Date: 11 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Keefe
Documents
Change person director company with change date
Date: 11 Sep 2013
Action Date: 01 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-02-01
Officer name: Christopher Barker
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Change registered office address company with date old address
Date: 24 Sep 2012
Action Date: 24 Sep 2012
Category: Address
Type: AD01
Old address: Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom
Change date: 2012-09-24
Documents
Accounts with accounts type total exemption small
Date: 21 Sep 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2012
Action Date: 13 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-13
Documents
Gazette filings brought up to date
Date: 19 Sep 2012
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous shortened
Date: 28 Jun 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA01
New date: 2012-05-31
Made up date: 2012-08-31
Documents
Certificate change of name company
Date: 26 Apr 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed christopher barker LTD\certificate issued on 26/04/12
Documents
Change of name notice
Date: 26 Apr 2012
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2011
Action Date: 13 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-13
Documents
Change registered office address company with date old address
Date: 15 Aug 2011
Action Date: 15 Aug 2011
Category: Address
Type: AD01
Old address: Suite 1 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP England
Change date: 2011-08-15
Documents
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