DRIVELINE TECHNOLOGY LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Accounts for a dormant company made up to 2024-09-30

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15/04/2515 April 2025 Confirmation statement made on 2025-04-02 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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22/05/2422 May 2024 Accounts for a dormant company made up to 2023-09-30

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09/04/249 April 2024 Confirmation statement made on 2024-04-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-02 with no updates

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13/02/2313 February 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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11/01/1911 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM C/O POWERTRAIN PRODUCTS LIMITED STRINGES CLOSE WILLENHALL WEST MIDLANDS WV13 1LE

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES

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03/04/183 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARA STEPHANIE ETHERINGTON

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03/04/183 April 2018 CESSATION OF DAVID EDWARD ETHERINGTON AS A PSC

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28/03/1828 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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26/03/1826 March 2018 APPOINTMENT TERMINATED, SECRETARY BRENDA DOUGLAS

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26/03/1826 March 2018 DIRECTOR APPOINTED MISS TARA STEPHANIE ETHERINGTON

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ETHERINGTON

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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04/04/164 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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02/04/152 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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26/03/1526 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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04/04/144 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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08/04/138 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/04/1220 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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20/04/1220 April 2012 SECRETARY'S CHANGE OF PARTICULARS / BRENDA JANET DOUGLAS / 13/01/2012

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31/05/1131 May 2011 Annual return made up to 2 April 2011 with full list of shareholders

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21/03/1121 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/04/1019 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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01/07/091 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/05/0911 May 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/04/0824 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/04/0719 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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18/05/0518 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/04/0414 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 REGISTERED OFFICE CHANGED ON 03/02/04 FROM: BDO STOY HAYWARD TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ

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17/01/0417 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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28/05/0328 May 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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31/12/0231 December 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/09/02

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14/06/0214 June 2002 REGISTERED OFFICE CHANGED ON 14/06/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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02/06/022 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/06/022 June 2002 NEW SECRETARY APPOINTED

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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02/06/022 June 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 COMPANY NAME CHANGED HOLEIT LIMITED CERTIFICATE ISSUED ON 26/04/02

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02/04/022 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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