DRIVEN WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/04/2410 April 2024 | Director's details changed for Mr Stephen Michael Morris on 2022-10-14 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Director's details changed for Mr Bhikhu Chhotabhai Patel on 2022-10-14 |
| 31/03/2331 March 2023 | Director's details changed for Mr Amit Vijaykumar Patel on 2022-10-14 |
| 31/03/2331 March 2023 | Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 2022-10-14 |
| 31/03/2331 March 2023 | Director's details changed for Mr Dipen Vijaykumar Patel on 2022-10-14 |
| 31/03/2331 March 2023 | Change of details for Mr Vijay Kumar Chhotabhai Patel as a person with significant control on 2022-10-14 |
| 31/03/2331 March 2023 | Director's details changed for Mr Michael Bell on 2022-10-14 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 14/10/2214 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Monarch House Miles Gray Road Basildon Essex SS14 3RW on 2022-10-14 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT VIJAYKUMAR PATEL / 24/02/2020 |
| 30/08/1930 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 23/02/2017 |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY DIPEN PATEL |
| 14/06/1614 June 2016 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O LEIGH CARR 12 HELMET ROW LONDON EC1V 3QJ |
| 03/03/163 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 06/12/156 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 25/03/1525 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/03/1420 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR AMIT VIJAYKUMAR PATEL |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN TILLEY |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN TILLEY |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 16/08/1316 August 2013 | SECRETARY APPOINTED MR DIPEN VIJAYKUMAR PATEL |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR VIJAYKUMAR CHHOTABHAI KALIDAS PATEL |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 35B TRANQUIL VALE LONDON SE3 0BU UNITED KINGDOM |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR DIPEN VIJAYKUMAR PATEL |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MR BHIKHU CHHOTABHAI PATEL |
| 04/03/134 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/10/1223 October 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 21500 |
| 25/09/1225 September 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 35833 |
| 20/09/1220 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TILLEY / 06/09/2012 |
| 06/09/126 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / DARREN TILLEY / 06/09/2012 |
| 21/08/1221 August 2012 | SECOND FILING WITH MUD 23/02/11 FOR FORM AR01 |
| 21/08/1221 August 2012 | SECOND FILING WITH MUD 23/02/10 FOR FORM AR01 |
| 07/08/127 August 2012 | 23/02/09 FULL LIST AMEND |
| 07/08/127 August 2012 | SECOND FILING WITH MUD 23/02/12 FOR FORM AR01 |
| 07/08/127 August 2012 | 23/02/08 FULL LIST AMEND |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWSON |
| 11/05/1211 May 2012 | AUDITOR'S RESIGNATION |
| 02/03/122 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | DIRECTOR APPOINTED MS ELIZABETH WENDY JANE NEWSON |
| 10/03/1110 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN TILLEY / 29/10/2010 |
| 09/03/119 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DARREN TILLEY / 29/10/2010 |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL MORRIS / 23/04/2010 |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN TILLEY / 23/02/2010 |
| 08/04/108 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MORRIS / 23/02/2010 |
| 01/04/101 April 2010 | DIRECTOR APPOINTED MR MICHAEL BELL |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/03/093 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/03/093 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/03/093 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 35B TRANQUIL VALE BLACKHEATH LONDON SE3 0BU |
| 13/03/0813 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | £ IC 22000/20000 04/02/08 £ SR 2000@1=2000 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | £ IC 30000/22000 27/04/07 £ SR 8000@1=8000 |
| 15/05/0715 May 2007 | PROPOSED CONTRACTS 27/04/07 |
| 11/05/0711 May 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | AUDITOR'S RESIGNATION |
| 10/03/0510 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 16/01/0416 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ |
| 13/04/0113 April 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/00 |
| 08/05/008 May 2000 | £ NC 1000/100000 12/04/00 |
| 08/05/008 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/008 May 2000 | NC INC ALREADY ADJUSTED 12/04/00 |
| 08/05/008 May 2000 | ALTERARTICLES14/04/00 |
| 08/05/008 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 55 THE DELL EAST GRINSTEAD WEST SUSSEX RH19 3XP |
| 27/03/0027 March 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | SECRETARY RESIGNED |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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