DRIVEWORKS LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Confirmation statement made on 2025-03-24 with no updates

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13/03/2513 March 2025 Full accounts made up to 2024-06-30

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17/10/2417 October 2024 Termination of appointment of Maria Flora Sarkar as a director on 2024-10-15

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17/10/2417 October 2024 Appointment of Philip Stears as a director on 2024-10-15

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17/10/2417 October 2024 Termination of appointment of Maria Flora Sarkar as a secretary on 2024-10-15

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17/10/2417 October 2024 Appointment of Mark Sarkar as a director on 2024-10-15

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17/10/2417 October 2024 Termination of appointment of Alan Glen Smith as a director on 2024-10-15

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14/10/2414 October 2024 Termination of appointment of Jane Hadley as a secretary on 2024-10-14

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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12/03/2412 March 2024 Full accounts made up to 2023-06-30

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24/03/2324 March 2023 Confirmation statement made on 2023-03-24 with no updates

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23/03/2323 March 2023 Audited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/02/2122 February 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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13/03/2013 March 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/04/168 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/08/1520 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GLEN SMITH / 01/04/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 SECRETARY APPOINTED MS JANE HADLEY

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11/04/1511 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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16/03/1516 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/04/142 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/04/1325 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA FLORA SARKAR / 06/07/2012

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25/04/1325 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MS MARIA FLORA SARKAR / 06/07/2012

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25/04/1325 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/03/1229 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/04/1126 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/05/1012 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GLEN SMITH / 28/03/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/05/098 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/05/078 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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25/04/0625 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 DIRECTOR RESIGNED

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01/12/051 December 2005 DIRECTOR RESIGNED

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20/09/0520 September 2005 SECRETARY RESIGNED

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20/09/0520 September 2005 NEW SECRETARY APPOINTED

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20/09/0520 September 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 140 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA

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31/08/0531 August 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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13/05/0513 May 2005 DIRECTOR RESIGNED

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07/04/057 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 1 PARK ROW LEEDS LS1 5AB

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13/07/0313 July 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/07/0313 July 2003 SECRETARY RESIGNED

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13/07/0313 July 2003 DIRECTOR RESIGNED

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13/07/0313 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/07/0313 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0313 July 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/0313 July 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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23/05/0323 May 2003 COMPANY NAME CHANGED PINCO 1929 LIMITED CERTIFICATE ISSUED ON 23/05/03

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22/05/0322 May 2003 DIRECTOR'S PARTICULARS CHANGED

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22/05/0322 May 2003 SECRETARY'S PARTICULARS CHANGED

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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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