DRIVEWORKS LIMITED
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Date | Description |
---|---|
02/04/252 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
13/03/2513 March 2025 | Full accounts made up to 2024-06-30 |
17/10/2417 October 2024 | Termination of appointment of Maria Flora Sarkar as a director on 2024-10-15 |
17/10/2417 October 2024 | Appointment of Philip Stears as a director on 2024-10-15 |
17/10/2417 October 2024 | Termination of appointment of Maria Flora Sarkar as a secretary on 2024-10-15 |
17/10/2417 October 2024 | Appointment of Mark Sarkar as a director on 2024-10-15 |
17/10/2417 October 2024 | Termination of appointment of Alan Glen Smith as a director on 2024-10-15 |
14/10/2414 October 2024 | Termination of appointment of Jane Hadley as a secretary on 2024-10-14 |
25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
12/03/2412 March 2024 | Full accounts made up to 2023-06-30 |
24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
23/03/2323 March 2023 | Audited abridged accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
22/02/2122 February 2021 | 30/06/20 UNAUDITED ABRIDGED |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
13/03/2013 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
28/03/1928 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
27/03/1827 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
02/04/172 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
08/04/168 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
20/08/1520 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GLEN SMITH / 01/04/2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
07/05/157 May 2015 | SECRETARY APPOINTED MS JANE HADLEY |
11/04/1511 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
16/03/1516 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 |
02/04/142 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA FLORA SARKAR / 06/07/2012 |
25/04/1325 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIA FLORA SARKAR / 06/07/2012 |
25/04/1325 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
26/11/1226 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
26/04/1126 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
12/05/1012 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GLEN SMITH / 28/03/2010 |
07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
08/05/098 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
03/07/083 July 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
08/05/078 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
25/04/0625 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
01/12/051 December 2005 | DIRECTOR RESIGNED |
01/12/051 December 2005 | DIRECTOR RESIGNED |
20/09/0520 September 2005 | SECRETARY RESIGNED |
20/09/0520 September 2005 | NEW SECRETARY APPOINTED |
20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA |
31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
13/05/0513 May 2005 | DIRECTOR RESIGNED |
07/04/057 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
05/05/045 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 1 PARK ROW LEEDS LS1 5AB |
13/07/0313 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
13/07/0313 July 2003 | SECRETARY RESIGNED |
13/07/0313 July 2003 | DIRECTOR RESIGNED |
13/07/0313 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/07/0313 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/07/0313 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/07/0313 July 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
23/05/0323 May 2003 | COMPANY NAME CHANGED PINCO 1929 LIMITED CERTIFICATE ISSUED ON 23/05/03 |
22/05/0322 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
22/05/0322 May 2003 | SECRETARY'S PARTICULARS CHANGED |
28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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