DECISIONDRIVE LIMITED

Company number 03742194 ·

Dissolved

98 filings

Date Filing
8 Jul 2020 FULL ACCOUNTS MADE UP TO 28/06/19 View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View document
20 Jun 2019 FULL ACCOUNTS MADE UP TO 29/06/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES View document
17 Aug 2018 PREVEXT FROM 31/12/2017 TO 29/06/2018 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View document
8 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
8 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
8 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
8 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
8 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
8 Dec 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
10 Oct 2017 FULL ACCOUNTS MADE UP TO 30/12/16 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View document
17 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN STANLEY View document
24 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS WILSON / 01/02/2016 View document
26 Apr 2016 Annual return made up to 29 March 2016 with full list of shareholders View document
18 Nov 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Aug 2015 AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Mar 2015 DISS40 (DISS40(SOAD)) View document
30 Mar 2015 Annual return made up to 29 March 2015 with full list of shareholders View document
30 Dec 2014 FIRST GAZETTE View document
14 Apr 2014 Annual return made up to 29 March 2014 with full list of shareholders View document
1 Mar 2014 DISS40 (DISS40(SOAD)) View document
26 Feb 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Jan 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILSON / 01/01/2013 View document
5 Jun 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
18 Jan 2013 DIRECTOR APPOINTED MR PAUL THOMAS WILSON View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
1 Aug 2012 DISS40 (DISS40(SOAD)) View document
31 Jul 2012 FIRST GAZETTE View document
25 Jul 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
11 Jan 2012 ALTER ARTICLES 03/11/2011 View document
5 Dec 2011 ARTICLES OF ASSOCIATION View document
30 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Nov 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 View document
17 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
13 Sep 2011 DISS40 (DISS40(SOAD)) View document
12 Sep 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
12 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP WILSON / 29/03/2011 View document
2 Aug 2011 FIRST GAZETTE View document
26 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
26 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
22 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
20 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Oct 2010 DIRECTOR APPOINTED MR PHILIP DAVID WILSON View document
10 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY / 29/03/2010 View document
10 Jun 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
9 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Nov 2009 REGISTERED OFFICE CHANGED ON 10/11/2009 FROM GATEFORTH FARM MILL LANE, BRAYTON SELBY NORTH YORKSHIRE YO8 9LB View document
9 Jun 2009 FIRST GAZETTE View document
5 Jun 2009 DISS40 (DISS40(SOAD)) View document
4 Jun 2009 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
4 Jun 2009 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
4 Jun 2009 RETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 Nov 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
5 Sep 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
5 Sep 2005 SECRETARY RESIGNED View document
2 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW SECRETARY APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
31 Aug 2004 DIRECTOR RESIGNED View document
31 Aug 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Jul 2004 RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS View document
22 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Apr 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Apr 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS View document
13 Dec 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS View document
30 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Jun 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS View document
22 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
29 Jul 1999 S-DIV 07/07/99 View document
29 Jul 1999 SUD DIV. 07/07/99 View document
29 Jul 1999 £ NC 1000/42935 07/07/99 View document
29 Jul 1999 ADOPT MEM AND ARTS 07/07/99 View document
11 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
8 May 1999 SECRETARY RESIGNED View document
8 May 1999 NEW SECRETARY APPOINTED View document
8 May 1999 NEW DIRECTOR APPOINTED View document
8 May 1999 DIRECTOR RESIGNED View document
29 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document