PRO DRIVE IT LIMITED

03467064
CASTLE HOUSE CASTLE STREET GUILDFORD SURREY GU1 3UW

Documents

Documents
Date Category Description Pages
22 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2024 officers Change of particulars for director (Mr Bruce Ainslie Penson) 2 Buy now
22 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2024 officers Change of particulars for secretary (Nicola Melanie Jones) 1 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Bruce Ainslie Penson) 2 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Christopher Burton Morrell) 2 Buy now
04 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2024 officers Change of particulars for secretary (Rosie Taylor) 1 Buy now
04 Jul 2024 officers Change of particulars for secretary (Carla Frances Morrell) 1 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Matthew David Taylor) 2 Buy now
04 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2024 accounts Annual Accounts 10 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2023 accounts Annual Accounts 11 Buy now
05 May 2023 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 12 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 officers Change of particulars for secretary (Rosie Taylor) 1 Buy now
04 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2021 officers Change of particulars for director (Mr Bruce Ainslie Penson) 2 Buy now
04 Aug 2021 officers Change of particulars for director (Mr Matthew David Taylor) 2 Buy now
04 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2021 accounts Annual Accounts 10 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2020 accounts Annual Accounts 11 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Oct 2019 officers Change of particulars for director (Mr Christopher Burton Morrell) 2 Buy now
22 May 2019 accounts Annual Accounts 10 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 officers Change of particulars for director (Mr Matthew David Taylor) 2 Buy now
22 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2018 accounts Annual Accounts 10 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 5 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jun 2016 accounts Annual Accounts 4 Buy now
30 Nov 2015 annual-return Annual Return 7 Buy now
11 Nov 2015 incorporation Memorandum Articles 19 Buy now
11 Nov 2015 resolution Resolution 3 Buy now
11 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
27 Oct 2015 officers Appointment of secretary (Nicola Melanie Jones) 2 Buy now
27 Oct 2015 capital Return of Allotment of shares 3 Buy now
27 Oct 2015 officers Appointment of secretary (Carla Frances Morrell) 2 Buy now
27 Oct 2015 officers Appointment of secretary (Rosie Taylor) 2 Buy now
20 Aug 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 May 2015 officers Termination of appointment of secretary (Robert James Suttle) 1 Buy now
12 May 2015 officers Termination of appointment of director (Daniel Arthur Suttle) 1 Buy now
12 May 2015 officers Termination of appointment of director (Robert James Suttle) 1 Buy now
03 Feb 2015 annual-return Annual Return 6 Buy now
16 Dec 2014 accounts Annual Accounts 4 Buy now
21 Feb 2014 officers Change of particulars for director (Daniel Arthur Suttle) 2 Buy now
21 Feb 2014 officers Change of particulars for director (Daniel Arthur Suttle) 2 Buy now
24 Jan 2014 annual-return Annual Return 6 Buy now
24 Dec 2013 accounts Annual Accounts 4 Buy now
14 Dec 2012 accounts Annual Accounts 4 Buy now
26 Nov 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
22 Nov 2011 annual-return Annual Return 6 Buy now
26 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2010 annual-return Annual Return 6 Buy now
09 Dec 2010 accounts Annual Accounts 5 Buy now
01 Nov 2010 resolution Resolution 22 Buy now
28 Oct 2010 capital Return of Allotment of shares 3 Buy now
27 Oct 2010 officers Appointment of director (Mr Robert James Suttle) 2 Buy now
25 Oct 2010 officers Appointment of director (Mr Matthew David Taylor) 2 Buy now
25 Oct 2010 officers Appointment of director (Mr Bruce Ainslie Penson) 2 Buy now
25 Oct 2010 officers Appointment of director (Mr Christopher Burton Morrell) 2 Buy now
15 Oct 2010 capital Statement of capital (Section 108) 4 Buy now
12 Oct 2010 resolution Resolution 29 Buy now
12 Oct 2010 capital Notice of name or other designation of class of shares 2 Buy now
04 Feb 2010 accounts Annual Accounts 8 Buy now
17 Dec 2009 annual-return Annual Return 4 Buy now
17 Dec 2009 officers Change of particulars for director (Daniel Arthur Suttle) 2 Buy now
18 Feb 2009 annual-return Return made up to 17/11/08; full list of members 3 Buy now
27 Aug 2008 accounts Annual Accounts 8 Buy now
02 Feb 2008 accounts Annual Accounts 7 Buy now
16 Jan 2008 annual-return Return made up to 17/11/07; full list of members 3 Buy now
02 Apr 2007 officers Director's particulars changed 1 Buy now
10 Feb 2007 mortgage Particulars of mortgage/charge 3 Buy now
10 Feb 2007 officers Director's particulars changed 1 Buy now
10 Feb 2007 officers Director resigned 1 Buy now
05 Feb 2007 accounts Annual Accounts 6 Buy now
25 Jan 2007 annual-return Return made up to 17/11/06; full list of members 7 Buy now
06 Apr 2006 officers Director's particulars changed 1 Buy now
06 Apr 2006 officers Secretary resigned 1 Buy now
06 Apr 2006 officers New secretary appointed 2 Buy now
23 Feb 2006 annual-return Return made up to 17/11/05; full list of members 7 Buy now
13 Jul 2005 accounts Annual Accounts 7 Buy now
21 Mar 2005 annual-return Return made up to 17/11/04; full list of members 7 Buy now
01 Dec 2004 address Registered office changed on 01/12/04 from: 8 ockford road godalming surrey GU7 1QY 1 Buy now
13 Aug 2004 accounts Annual Accounts 6 Buy now
21 Jan 2004 annual-return Return made up to 17/11/03; full list of members 6 Buy now
09 Jan 2004 capital Ad 30/12/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now