CLICK N DRIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Director's details changed for Mr John Edward Edmans on 2023-04-27 |
| 28/04/2328 April 2023 | Change of details for Mr John Edward Edmans as a person with significant control on 2023-04-27 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Appointment of Mr Donald Beardmore as a director on 2022-01-12 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-04 with updates |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Resolutions |
| 01/02/221 February 2022 | Memorandum and Articles of Association |
| 27/01/2227 January 2022 | Change of share class name or designation |
| 27/01/2227 January 2022 | Particulars of variation of rights attached to shares |
| 17/01/2217 January 2022 | Termination of appointment of Marie Beardmore as a director on 2022-01-12 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN EDMANS / 27/02/2020 |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/09/1928 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM 255 POULTON ROAD WALLASEY CH44 4BT UNITED KINGDOM |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 18/10/1818 October 2018 | REGISTERED OFFICE CHANGED ON 18/10/2018 FROM UNIT 6 BURSLEM ENTERPRISE CENTRE MOORLAND ROAD STOKE-ON-TRENT ST6 1JQ ENGLAND |
| 16/08/1816 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMANS / 01/01/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MRS MARIE BEARDMORE |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD BEARDMORE |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/11/153 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/11/153 November 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR DONALD AMOS BEARDMORE |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE BEARDMORE |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 4 LEIGH STREET STOKE-ON-TRENT STAFFORDSHIRE ST6 1BE |
| 02/03/152 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MRS MARIE BEARDMORE |
| 17/11/1417 November 2014 | DIRECTOR APPOINTED MR JOHN EDMANS |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD BEARDMORE |
| 17/02/1417 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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