DOUBLEDRIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-06-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-01 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/04/2417 April 2024 | Registered office address changed from 6 Bullsbrook Road Hayes UB4 0JZ England to Unit 4 11 Field Road Denham Uxbridge UB9 4HJ on 2024-04-17 |
| 31/03/2431 March 2024 | Micro company accounts made up to 2023-06-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 09/10/239 October 2023 | Cessation of Stephan Rudolph Wenhold as a person with significant control on 2020-04-01 |
| 09/10/239 October 2023 | Notification of Stephan Rudolph Wenhold as a person with significant control on 2020-04-01 |
| 05/10/235 October 2023 | Change of details for Mr Stephan Rudolph Wenhold as a person with significant control on 2023-01-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-11-01 with no updates |
| 07/10/217 October 2021 | Second filing for the appointment of Mr Stephan Rudolf Wenhold as a director |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/11/194 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN RUDOLPH WENHOLD |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 04/11/194 November 2019 | CESSATION OF RAYMOND JOHN STAFF AS A PSC |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM UNIT 61 BULLSBROOK ROAD HAYES UB4 0JZ ENGLAND |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 5 CHENEY STREET PINNER MIDDX HA5 2TF |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STAFF |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STAFF |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 16/11/1716 November 2017 | Appointment of Mr Stephan Rudolf Wenhold as a director on 2017-11-16 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR STEPHAN RUDOLF WENHOLD |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STAFF |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/05/1611 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/05/1513 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/144 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/05/138 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED MRS CATHERINE STAFF |
| 01/07/111 July 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/06/1028 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE STAFF / 25/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN STAFF / 25/03/2010 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN ENGLAND |
| 25/03/1025 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE STAFF / 25/03/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 25 ALANDALE DRIVE PINNER MIDDLESEX HA5 3UP |
| 19/06/0919 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 31/05/0731 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 119 HARLESDEN GARDENS LONDON NW10 4HB |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 15/05/9515 May 1995 | RETURN MADE UP TO 08/05/95; CHANGE OF MEMBERS |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 05/06/905 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 15/12/8715 December 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 14/02/8714 February 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
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