DRIVELINE LIMITED

04626624
GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
02 Jul 2024 officers Termination of appointment of director (Adrian Wallington) 1 Buy now
06 Mar 2024 resolution Resolution 2 Buy now
01 Mar 2024 capital Return of Allotment of shares 3 Buy now
01 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
01 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Mar 2024 insolvency Solvency Statement dated 29/02/24 2 Buy now
01 Mar 2024 resolution Resolution 2 Buy now
01 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2024 accounts Annual Accounts 21 Buy now
06 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 87 Buy now
17 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
28 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
28 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
08 Dec 2023 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Jonathan Leigh Head) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Jamie Hamilton Crowther) 1 Buy now
18 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
18 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
13 Mar 2023 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
10 Mar 2023 officers Termination of appointment of secretary (Stephen Robert Jones) 1 Buy now
24 Feb 2023 officers Change of particulars for director (Mr Jamie Hamilton Crowther) 2 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Christopher Hemus) 2 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
03 Jan 2023 accounts Annual Accounts 30 Buy now
23 Sep 2022 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
13 Sep 2022 officers Appointment of director (Mr Adrian Wallington) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jonathan Leigh Head) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jamie Hamilton Crowther) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Timothy William Leonard Humphries) 1 Buy now
26 May 2022 officers Termination of appointment of director (Daksh Gupta) 1 Buy now
16 Jan 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Thomas Giles Obee) 1 Buy now
18 Oct 2021 officers Termination of appointment of director (Glen Richard Obee) 1 Buy now
18 Oct 2021 officers Appointment of director (Richard John Blumberger) 2 Buy now
18 Oct 2021 officers Appointment of director (Mr Daksh Gupta) 2 Buy now
15 Oct 2021 officers Appointment of secretary (Stephen Robert Jones) 2 Buy now
14 Oct 2021 officers Termination of appointment of secretary (Glen Richard Obee) 1 Buy now
16 Sep 2021 accounts Annual Accounts 29 Buy now
13 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Termination of appointment of director (Gary Myles Obee) 1 Buy now
23 Sep 2020 accounts Annual Accounts 22 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Termination of appointment of director (Paul Alex Betts) 1 Buy now
09 Oct 2019 officers Appointment of director (Mr Timothy William Leonard Humphries) 2 Buy now
25 Jun 2019 accounts Annual Accounts 21 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2018 accounts Annual Accounts 21 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 mortgage Registration of a charge 23 Buy now
02 Jun 2017 accounts Annual Accounts 19 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement 5 Buy now
13 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
13 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
01 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jun 2016 accounts Annual Accounts 28 Buy now
11 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2016 annual-return Annual Return 5 Buy now
17 May 2015 accounts Annual Accounts 18 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
12 Jan 2015 officers Change of particulars for director (Glen Richard Obee) 2 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Thomas Giles Obee) 2 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Gary Myles Obee) 2 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Paul Alex Betts) 2 Buy now
12 Jan 2015 officers Change of particulars for secretary (Glen Richard Obee) 1 Buy now
12 May 2014 accounts Annual Accounts 14 Buy now
15 Jan 2014 annual-return Annual Return 7 Buy now
04 Jun 2013 accounts Annual Accounts 14 Buy now
24 Jan 2013 annual-return Annual Return 7 Buy now
05 Dec 2012 auditors Auditors Resignation Company 1 Buy now
02 Jul 2012 accounts Annual Accounts 17 Buy now
12 Jan 2012 annual-return Annual Return 7 Buy now
04 Jul 2011 accounts Annual Accounts 17 Buy now
06 Jun 2011 officers Termination of appointment of director (Adrian Spratt) 1 Buy now
08 Apr 2011 officers Appointment of director (Adrian John Spratt) 3 Buy now
21 Jan 2011 annual-return Annual Return 7 Buy now
25 May 2010 accounts Annual Accounts 17 Buy now
09 Feb 2010 mortgage Particulars of a mortgage or charge 5 Buy now
20 Jan 2010 annual-return Annual Return 6 Buy now
12 Jun 2009 accounts Annual Accounts 18 Buy now
09 Apr 2009 officers Director appointed paul alex betts 2 Buy now
15 Jan 2009 annual-return Return made up to 02/01/09; full list of members 4 Buy now
13 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
20 Oct 2008 officers Appointment terminated director david robinson 1 Buy now
30 Sep 2008 accounts Annual Accounts 17 Buy now
26 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 5 6 Buy now
04 Jul 2008 officers Director's change of particulars / gary obee / 15/06/2008 1 Buy now