DRIVELEASE LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 11/06/2511 June 2025 | Compulsory strike-off action has been suspended |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 15/10/2415 October 2024 | Cessation of Andrew Hunter as a person with significant control on 2024-10-01 |
| 15/10/2415 October 2024 | Termination of appointment of Andrew John Hunter as a director on 2024-10-01 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-28 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-28 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 08/12/228 December 2022 | Micro company accounts made up to 2021-12-28 |
| 27/09/2227 September 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 28/12/2128 December 2021 | Annual accounts for year ending 28 Dec 2021 |
| 27/10/2127 October 2021 | Micro company accounts made up to 2020-12-29 |
| 27/10/2127 October 2021 | Registered office address changed from Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH England to 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX on 2021-10-27 |
| 27/10/2127 October 2021 | Director's details changed for Mr Andrew John Hunter on 2021-10-27 |
| 29/12/2029 December 2020 | Annual accounts for year ending 29 Dec 2020 |
| 24/12/2024 December 2020 | 29/12/19 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROL HUNTER |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 29/12/1929 December 2019 | Annual accounts for year ending 29 Dec 2019 |
| 24/12/1924 December 2019 | 29/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HUNTER |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 27/12/1827 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | REGISTERED OFFICE CHANGED ON 08/10/2018 FROM PRESTIGE HOUSE WASSAGE WAY HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0NX |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/05/1612 May 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/06/151 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/06/146 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH WORCESTERSHIRE WR9 0QH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/05/1313 May 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | COMPANY NAME CHANGED DRIVELEASE VEHICLE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/02/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL HUNTER |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED CAROL HUNTER |
| 18/05/1218 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE BOLAM |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR LEE BOLAM |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/05/1019 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON KAYE HUNTER / 01/10/2009 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL HUNTER / 01/10/2009 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROL HUNTER / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HUNTER / 01/10/2009 |
| 31/12/0931 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: C/O BALLARD DALE SYREE WATSON LLP, 11C KINGSWOOD ROAD HAMPTON LOVETT, DROITWICH WORCESTERSHIRE WR9 0QH |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: SALTER HOUSE 11A KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 10/03/0510 March 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0419 November 2004 | NEW SECRETARY APPOINTED |
| 08/11/048 November 2004 | COMPANY NAME CHANGED DRIVELEASE FLEET & PERFORMANCE V EHICLES LIMITED CERTIFICATE ISSUED ON 08/11/04 |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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