HYLAND EDGAR DRIVER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 27/08/2427 August 2024 | Appointment of Mr Dafydd Lloyd Coe as a director on 2023-12-01 |
| 27/08/2427 August 2024 | Termination of appointment of David Price as a director on 2024-07-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/05/2320 May 2023 | Second filing of Confirmation Statement dated 2023-03-08 |
| 11/05/2311 May 2023 | Director's details changed for Mr David Price on 2023-05-11 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-03 with updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/03/2230 March 2022 | Termination of appointment of Amanda Helen Edgar as a secretary on 2022-03-30 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/01/2125 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 24/01/2024 January 2020 | CESSATION OF JOHN ALEXANDER HYLAND AS A PSC |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HYLAND |
| 21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | 16/07/2019 |
| 19/07/1919 July 2019 | CESSATION OF SIMON JOHN EDGAR AS A PSC |
| 19/07/1919 July 2019 | 16/07/19 STATEMENT OF CAPITAL GBP 1002 |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYLAND EDGAR DRIVER TRUSTEES LIMITED |
| 19/07/1919 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026929040005 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 29/01/1929 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MRS CARLY JUDE KERSHAW |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 22/01/1822 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 18/09/1618 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/03/167 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/03/1526 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA HELEN EDGAR / 26/03/2015 |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRICE / 26/03/2015 |
| 09/03/159 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/10/1421 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/03/147 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/03/135 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER ROSS BUTTEN |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/03/114 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARTYN |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NEWTON / 04/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN EDGAR / 04/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HYLAND / 04/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUNTER MARTYN / 04/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRICE / 04/03/2010 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | S-DIV 27/09/04 |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0410 May 2004 | £ IC 18666/666 06/04/04 £ SR 18000@1=18000 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: FURZEHALL FARM WICKHAM ROAD FAREHAM HANTS PO16 7JH |
| 23/09/0323 September 2003 | SECRETARY RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/10/021 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0230 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/0212 March 2002 | £ IC 18999/18666 30/11/01 £ SR 333@1=333 |
| 12/03/0212 March 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
| 20/06/0120 June 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NC INC ALREADY ADJUSTED 20/10/00 |
| 17/04/0117 April 2001 | £ NC 11000/19000 20/10/ |
| 14/04/0114 April 2001 | SECRETARY RESIGNED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/06/998 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/995 March 1999 | NC INC ALREADY ADJUSTED 19/04/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ALTER MEM AND ARTS 19/04/98 |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/03/9714 March 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | COMPANY NAME CHANGED BRAVEVISION LIMITED CERTIFICATE ISSUED ON 11/09/96 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/04/947 April 1994 | RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS |
| 07/04/947 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/9421 March 1994 | S386 DISP APP AUDS 02/02/94 |
| 11/01/9411 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/04/934 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/927 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/11/9223 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/9223 November 1992 | SECRETARY RESIGNED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 26/03/9226 March 1992 | REGISTERED OFFICE CHANGED ON 26/03/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/03/9226 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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