CONTROLS & DRIVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | |
| 26/08/2526 August 2025 New | |
| 29/07/2529 July 2025 New | |
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 04/11/244 November 2024 | Cancellation of shares. Statement of capital on 2024-10-22 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/10/2424 October 2024 | Notification of Bpx Group Limited as a person with significant control on 2024-10-22 |
| 24/10/2424 October 2024 | Cessation of Roger William Collins as a person with significant control on 2024-10-22 |
| 24/10/2424 October 2024 | Cessation of Nicholas John Collins as a person with significant control on 2024-10-22 |
| 24/10/2424 October 2024 | Cessation of Anthony Guy Collins as a person with significant control on 2024-10-22 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-29 with updates |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/05/226 May 2022 | Total exemption full accounts made up to 2021-10-31 |
| 27/04/2227 April 2022 | Change of details for Mr Nicholas John Collins as a person with significant control on 2022-04-25 |
| 27/04/2227 April 2022 | Change of details for Mr Roger William Collins as a person with significant control on 2022-04-25 |
| 27/04/2227 April 2022 | Change of details for Mr Anthony Guy Collins as a person with significant control on 2022-04-25 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 10/07/2010 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 124 ROSS WALK LEICESTER LEICESTERSHIRE LE4 5HA UNITED KINGDOM |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLLINS |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 13/05/1913 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 13/06/1813 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED COLLINS / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CLARKE / 26/01/2017 |
| 26/01/1726 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GUY COLLINS / 26/01/2017 |
| 26/01/1726 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 26/01/2017 |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM UNIT 1 BARSHAW BUSINESS PARK LEYCROFT ROAD BEAUMONT LEYS LEICESTER LEICESTERSHIRE LE4 1ET |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/08/1527 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/08/1430 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/09/132 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MR LEE CLARKE |
| 31/08/1231 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/09/118 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 13/08/1013 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 30/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROGER WILLIAM COLLINS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED COLLINS / 30/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUY COLLINS / 30/10/2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: ROSS WALK LEICESTER LE4 5HA |
| 10/09/0310 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/08/0220 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 27/05/0227 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS |
| 07/07/967 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/09/9527 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED |
| 13/12/9413 December 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9413 December 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 20/09/9320 September 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/09/9320 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 18/09/9218 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/09/9218 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/09/915 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 08/03/918 March 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9031 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/08/8930 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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