Drilton Limited

Company Name	Drilton Limited
Company Status	Active
Company Number	02732620
Category	Private Limited Company
Incorporation Date	20 July 1992(31 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mrs Deborah Lodge
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 June 2008(15 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mrs Kathleen Murphy
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	01 July 2008(15 years, 11 months after company formation)
Appointment Duration	15 years, 10 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Alastair Gibson Kerr
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(20 years, 3 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr James Alexander Murphy
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Irish
Status	Current
Appointed	21 November 2012(20 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Secretary Name	John Patrick Murphy
Nationality	British
Status	Current
Appointed	17 April 2013(20 years, 9 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mrs Clare Patricia Mara
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2017(24 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Self Employed
Country of Residence	Ireland
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Dr Karina Duarte Corware Murphy
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 February 2018(25 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Safety Surveillance & Risk Management Lead
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr John Harold Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Eamonn Murphy
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1992(2 months, 1 week after company formation)
Appointment Duration	15 years, 8 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	97 Belmont Avenue Cockfosters Hertfordshire EN4 9JS

Director Name	John Murphy
Date of Birth	October 1923 (Born 100 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1992(2 months, 1 week after company formation)
Appointment Duration	16 years, 7 months (resigned 07 May 2009)
Role	Company Director
Correspondence Address	25 Sanderson Close London NW5 1TS

Director Name	Michael O'Connell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Michael O'Connell
Nationality	British
Status	Resigned
Appointed	30 September 1992(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 05 April 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	32 Snaresbrook Drive Stanmore Middlesex HA7 4QW

Secretary Name	Mr William Paul Moten
Nationality	Irish
Status	Resigned
Appointed	05 April 2000(7 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Melings Hemel Hempstead Hertfordshire HP2 7SF

Director Name	Mr Bernard Joseph Murphy
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2008(15 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr James Alexander Murphy
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2008(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2010)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Regents Park House Park Road London NW8 7JP

Director Name	Miss Caroline Murphy
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2008(15 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 16 March 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 44 Regents Park House 105-109 Park Road London NW8 7JP

Director Name	Mr David Laurence Harris
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(17 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Secretary Name	Baroness Tracy Harvey-Bussell
Nationality	British
Status	Resigned
Appointed	18 May 2010(17 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2011)
Role	Company Director
Correspondence Address	Clarence House 3 St Clements Place St Leonards-On-Sea East Sussex TN38 0DT

Director Name	Mr William Paul Moten
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2010(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr John Paul Murphy
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2010(18 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr Christian Thomas Purcell
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2010(18 years, 1 month after company formation)
Appointment Duration	7 years (resigned 20 September 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Ms Anna Barton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(18 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 13 September 2010)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Ms Anna Barton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2010(18 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 17 August 2012)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Mr James Alexander Murphy
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 September 2012(20 years, 2 months after company formation)
Appointment Duration	3 days (resigned 20 September 2012)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Flat 6 49 Hoxton Square London N1 6PB

Director Name	Mr David Anthony Burke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 October 2016(24 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hiview House Highgate Road London NW5 1TN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	08 February 2010(17 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 25 November 2010)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2011(19 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2013)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	murphygroup.co.uk

Location

Registered Address	Hiview House Highgate Road London NW5 1TN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

226k at £1	Maryland LTD 8.89% Ordinary
16.8m at £0.1	Maryland LTD 66.23% Ordinary A
5m at £0.1	Rose Nominees LTD 19.57% Ordinary A
40.7k at £1	Field Nominees LTD 1.60% Ordinary
264.5k at £0.1	Field Nominees LTD 1.04% Ordinary A
172.5k at £0.1	Bernard Joseph Murphy 0.68% Ordinary A
172.5k at £0.1	Brock Nominees LTD 0.68% Ordinary A
16.7k at £1	Bernard Joseph Murphy 0.66% Ordinary
16.7k at £1	Brock Nominees LTD 0.66% Ordinary
333 at £0.1	Portland LTD 0.00% Ordinary A
4 at £1	Portland LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£657,674,614
Gross Profit	-£18,880,501
Net Worth	£211,146,907
Cash	£80,481,395
Current Liabilities	£145,176,932

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

28 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 November 2020	Group of companies' accounts made up to 31 December 2019 (51 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 October 2019	Group of companies' accounts made up to 31 December 2018 (50 pages)
12 April 2019	Termination of appointment of Bernard Joseph Murphy as a director on 31 March 2019 (1 page)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 September 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
19 February 2018	Appointment of Dr Karina Duarte Corware Murphy as a director on 16 February 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
2 October 2017	Group of companies' accounts made up to 31 December 2016 (40 pages)
21 September 2017	Termination of appointment of Christian Thomas Purcell as a director on 20 September 2017 (1 page)
21 September 2017	Termination of appointment of Christian Thomas Purcell as a director on 20 September 2017 (1 page)
20 March 2017	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
20 March 2017	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN (1 page)
1 March 2017	Appointment of Mrs Clare Mara as a director on 30 January 2017 (2 pages)
1 March 2017	Termination of appointment of John Paul Murphy as a director on 30 January 2017 (1 page)
1 March 2017	Appointment of Mrs Clare Mara as a director on 30 January 2017 (2 pages)
1 March 2017	Termination of appointment of John Paul Murphy as a director on 30 January 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
14 October 2016	Termination of appointment of David Anthony Burke as a director on 3 October 2016 (1 page)
14 October 2016	Termination of appointment of David Anthony Burke as a director on 3 October 2016 (1 page)
5 October 2016	Appointment of Mr David Anthony Burke as a director on 3 October 2016 (2 pages)
5 October 2016	Appointment of Mr David Anthony Burke as a director on 3 October 2016 (2 pages)
12 July 2016	Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Bernard Joseph Murphy on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr James Alexander Murphy on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mrs. Kathleen Murphy on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mrs. Kathleen Murphy on 6 July 2016 (2 pages)
11 July 2016	Director's details changed for Mr James Alexander Murphy on 6 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Alastair Gibson Kerr on 6 July 2016 (2 pages)
8 July 2016	Director's details changed for Mrs. Deborah Lodge on 8 July 2016 (2 pages)
8 July 2016	Director's details changed for Mr Alastair Gibson Kerr on 6 July 2016 (2 pages)
8 July 2016	Director's details changed for Mrs. Deborah Lodge on 8 July 2016 (2 pages)
16 June 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
16 June 2016	Group of companies' accounts made up to 31 December 2015 (43 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,542,497.8 (12 pages)
1 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2,542,497.8 (12 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (33 pages)
5 May 2015	Director's details changed for Mr Alastair Gibson Kerr on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Alastair Gibson Kerr on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Alastair Gibson Kerr on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Alastair Gibson Kerr on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Alastair Gibson Kerr on 5 May 2015 (2 pages)
5 May 2015	Director's details changed for Mr Alastair Gibson Kerr on 5 May 2015 (2 pages)
20 March 2015	Termination of appointment of Caroline Murphy as a director on 16 March 2015 (1 page)
20 March 2015	Termination of appointment of Caroline Murphy as a director on 16 March 2015 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,542,497.8 (13 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,542,497.8 (13 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,542,497.8 (13 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,542,497.8 (13 pages)
14 January 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
14 January 2014	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom (1 page)
13 September 2013	Director's details changed for Miss Caroline Ni Mhurchadha on 1 June 2011 (3 pages)
13 September 2013	Director's details changed for Miss Caroline Ni Mhurchadha on 1 June 2011 (3 pages)
13 September 2013	Director's details changed for Miss Caroline Ni Mhurchadha on 1 June 2011 (3 pages)
19 August 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
19 August 2013	Group of companies' accounts made up to 31 December 2012 (31 pages)
7 August 2013	Appointment of John Patrick Murphy as a secretary (3 pages)
7 August 2013	Appointment of John Patrick Murphy as a secretary (3 pages)
5 July 2013	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
5 July 2013	Termination of appointment of Abogado Nominees Limited as a secretary (1 page)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (13 pages)
28 January 2013	Director's details changed for Mr Bernard Murphy on 1 October 2009 (2 pages)
28 January 2013	Director's details changed for Mr Bernard Murphy on 1 October 2009 (2 pages)
28 January 2013	Director's details changed for Mr Bernard Murphy on 1 October 2009 (2 pages)
8 January 2013	Appointment of Alastair Gibson Kerr as a director (3 pages)
8 January 2013	Appointment of Alastair Gibson Kerr as a director (3 pages)
7 December 2012	Termination of appointment of James Murphy as a director (2 pages)
7 December 2012	Termination of appointment of James Murphy as a director (2 pages)
7 December 2012	Appointment of James Alexander Murphy as a director (3 pages)
7 December 2012	Appointment of James Alexander Murphy as a director (3 pages)
31 October 2012	Termination of appointment of David Harris as a director (1 page)
31 October 2012	Termination of appointment of David Harris as a director (1 page)
25 October 2012	Appointment of James Alexander Murphy as a director (3 pages)
25 October 2012	Appointment of James Alexander Murphy as a director (3 pages)
9 October 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
9 October 2012	Group of companies' accounts made up to 31 December 2011 (30 pages)
25 September 2012	Appointment of James Alexander Murphy as a director (3 pages)
25 September 2012	Appointment of James Alexander Murphy as a director (3 pages)
11 September 2012	Termination of appointment of Anna Barton as a director (1 page)
11 September 2012	Termination of appointment of Anna Barton as a director (1 page)
23 March 2012	Section 519 (2 pages)
23 March 2012	Section 519 (2 pages)
20 February 2012	Termination of appointment of William Moten as a director (1 page)
20 February 2012	Termination of appointment of William Moten as a director (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (12 pages)
30 January 2012	Termination of appointment of Tracy Harvey-Bussell as a secretary (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Appointment of Abogado Nominees Limited as a secretary (2 pages)
30 January 2012	Appointment of Abogado Nominees Limited as a secretary (2 pages)
30 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Register inspection address has been changed from C/O Drilton Limited Hiview House Highgate Road London NW5 1TN United Kingdom (1 page)
30 January 2012	Termination of appointment of Tracy Harvey-Bussell as a secretary (1 page)
30 January 2012	Register inspection address has been changed from C/O Drilton Limited Hiview House Highgate Road London NW5 1TN United Kingdom (1 page)
23 January 2012	Memorandum and Articles of Association (34 pages)
23 January 2012	Memorandum and Articles of Association (34 pages)
7 December 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
7 December 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (13 pages)
27 January 2011	Register(s) moved to registered office address (1 page)
27 January 2011	Register(s) moved to registered office address (1 page)
11 January 2011	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
11 January 2011	Termination of appointment of Abogado Nominees Limited as a secretary (2 pages)
20 December 2010	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (1 page)
20 December 2010	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA (1 page)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
29 September 2010	Termination of appointment of Anna Barton as a director (1 page)
29 September 2010	Termination of appointment of Anna Barton as a director (1 page)
22 September 2010	Appointment of Ms Anna Barton as a director (2 pages)
22 September 2010	Appointment of Mr John Murphy as a director (2 pages)
22 September 2010	Appointment of Mr John Murphy as a director (2 pages)
22 September 2010	Appointment of Mr Christian Thomas Purcell as a director (2 pages)
22 September 2010	Appointment of Ms Anna Barton as a director (2 pages)
22 September 2010	Appointment of Mr William Paul Moten as a director (2 pages)
22 September 2010	Appointment of Mr William Paul Moten as a director (2 pages)
22 September 2010	Appointment of Mr Christian Thomas Purcell as a director (2 pages)
22 September 2010	Appointment of Ms Anna Barton as a director (2 pages)
22 September 2010	Appointment of Ms Anna Barton as a director (2 pages)
4 June 2010	Termination of appointment of William Moten as a secretary (2 pages)
4 June 2010	Termination of appointment of William Moten as a secretary (2 pages)
24 May 2010	Appointment of Baroness Tracy Harvey-Bussell as a secretary (3 pages)
24 May 2010	Appointment of Baroness Tracy Harvey-Bussell as a secretary (3 pages)
10 May 2010	Appointment of David Laurence Harris as a director (3 pages)
10 May 2010	Appointment of David Laurence Harris as a director (3 pages)
20 April 2010	Register inspection address has been changed (2 pages)
20 April 2010	Register(s) moved to registered inspection location (2 pages)
20 April 2010	Register(s) moved to registered inspection location (2 pages)
20 April 2010	Register inspection address has been changed (2 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
17 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
15 February 2010	Termination of appointment of James Murphy as a director (2 pages)
15 February 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
15 February 2010	Termination of appointment of James Murphy as a director (2 pages)
15 February 2010	Appointment of Abogado Nominees Limited as a secretary (3 pages)
20 January 2010	Director's details changed for Mrs. Kathleen Murphy on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mrs. Deborah Lodge on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr. James Alexander Murphy on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mrs. Deborah Lodge on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mrs. Kathleen Murphy on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr. James Alexander Murphy on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mr. James Alexander Murphy on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
20 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
20 January 2010	Director's details changed for Mrs. Kathleen Murphy on 1 October 2009 (2 pages)
20 January 2010	Director's details changed for Mrs. Deborah Lodge on 1 October 2009 (2 pages)
21 September 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
21 September 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
5 June 2009	Appointment terminated director john murphy (1 page)
5 June 2009	Appointment terminated director john murphy (1 page)
27 April 2009	Return made up to 20/04/09; full list of members (8 pages)
27 April 2009	Return made up to 20/04/09; full list of members (8 pages)
22 January 2009	Return made up to 31/12/08; full list of members (8 pages)
22 January 2009	Return made up to 31/12/08; full list of members (8 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of register of members (1 page)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
31 July 2008	Director appointed mr. Bernard joseph murphy (1 page)
31 July 2008	Director appointed mr. Bernard joseph murphy (1 page)
22 July 2008	Director appointed mrs. Deborah lodge (1 page)
22 July 2008	Director appointed mrs. Deborah lodge (1 page)
17 July 2008	Appointment terminated director michael o'connell (1 page)
17 July 2008	Director appointed mrs. Kathleen murphy (1 page)
17 July 2008	Director appointed mrs. Kathleen murphy (1 page)
17 July 2008	Appointment terminated director michael o'connell (1 page)
17 July 2008	Director appointed mr. James alexander murphy (1 page)
17 July 2008	Director appointed mr. James alexander murphy (1 page)
16 July 2008	Director appointed miss caroline NI mhurchadha (1 page)
16 July 2008	Director appointed miss caroline NI mhurchadha (1 page)
9 June 2008	Appointment terminated director eamonn murphy (1 page)
9 June 2008	Appointment terminated director eamonn murphy (1 page)
15 January 2008	Return made up to 31/12/07; full list of members (5 pages)
15 January 2008	Return made up to 31/12/07; full list of members (5 pages)
16 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
16 October 2007	Group of companies' accounts made up to 31 December 2006 (27 pages)
22 January 2007	Return made up to 31/12/06; full list of members (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members (5 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
19 January 2006	Return made up to 31/12/05; full list of members (5 pages)
19 January 2006	Return made up to 31/12/05; full list of members (5 pages)
23 December 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
23 December 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
16 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
16 November 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
20 October 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
27 January 2004	Return made up to 31/12/03; full list of members (8 pages)
22 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
22 October 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
15 January 2003	Return made up to 31/12/02; full list of members (8 pages)
19 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
19 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
6 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
12 March 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
12 March 2002	Group of companies' accounts made up to 31 December 2000 (22 pages)
26 January 2002	Return made up to 31/12/01; full list of members (8 pages)
26 January 2002	Return made up to 31/12/01; full list of members (8 pages)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 January 2001	Return made up to 31/12/00; full list of members (8 pages)
28 January 2001	Return made up to 31/12/00; full list of members (8 pages)
13 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
13 November 2000	Full group accounts made up to 31 December 1999 (24 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	Secretary resigned (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
1 February 2000	Return made up to 31/12/99; full list of members (8 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
12 October 1999	Full group accounts made up to 31 December 1998 (22 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
26 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
5 January 1998	Return made up to 31/12/97; no change of members (4 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
30 December 1996	Return made up to 31/12/96; no change of members (4 pages)
30 December 1996	Return made up to 31/12/96; no change of members (4 pages)
29 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
29 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
13 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
13 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
7 October 1994	Full group accounts made up to 31 December 1993 (22 pages)
7 October 1994	Full group accounts made up to 31 December 1993 (22 pages)
10 September 1993	Return made up to 20/07/93; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/09/93 (6 pages)
10 September 1993	Return made up to 20/07/93; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/09/93 (6 pages)
19 March 1993	Statement of affairs (14 pages)
19 March 1993	Statement of affairs (14 pages)
19 March 1993	Ad 18/01/93--------- Â£ si 299997@1 Â£ si [email protected] (2 pages)
19 March 1993	Ad 18/01/93--------- Â£ si 299997@1 Â£ si [email protected] (2 pages)
10 February 1993	Ad 18/01/93--------- Â£ si 299997@1=299997 Â£ si [email protected]=2242498 Â£ ic 2/2542497 (2 pages)
10 February 1993	Ad 18/01/93--------- Â£ si 299997@1=299997 Â£ si [email protected]=2242498 Â£ ic 2/2542497 (2 pages)
1 February 1993	Memorandum and Articles of Association (14 pages)
1 February 1993	Memorandum and Articles of Association (14 pages)
20 January 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
20 January 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
15 January 1993	Company name changed supportaction LIMITED\certificate issued on 15/01/93 (3 pages)
15 January 1993	Company name changed supportaction LIMITED\certificate issued on 15/01/93 (3 pages)
20 July 1992	Incorporation (18 pages)
20 July 1992	Incorporation (18 pages)

Drilton Limited

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