DOUBLEDRIVE LIMITED
Company number 01763135 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-06-30 · 3 pages | View document |
| 31 Jan 2026 | Compulsory strike-off action has been discontinued | View document |
| 31 Jan 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Jan 2026 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off | View document |
| 20 Jan 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 17 Apr 2024 | Registered office address changed from 6 Bullsbrook Road Hayes UB4 0JZ England to Unit 4 11 Field Road Denham Uxbridge UB9 4HJ on 2024-04-17 · 1 page | View document |
| 31 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 9 Oct 2023 | Cessation of Stephan Rudolph Wenhold as a person with significant control on 2020-04-01 · 1 page | View document |
| 9 Oct 2023 | Notification of Stephan Rudolph Wenhold as a person with significant control on 2020-04-01 · 2 pages | View document |
| 5 Oct 2023 | Change of details for Mr Stephan Rudolph Wenhold as a person with significant control on 2023-01-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 9 Dec 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 3 Jan 2022 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 7 Oct 2021 | Second filing for the appointment of Mr Stephan Rudolf Wenhold as a director · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 4 Nov 2019 | CESSATION OF RAYMOND JOHN STAFF AS A PSC | View document |
| 4 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHAN RUDOLPH WENHOLD | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM UNIT 61 BULLSBROOK ROAD HAYES UB4 0JZ ENGLAND | View document |
| 1 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STAFF | View document |
| 1 Aug 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 5 CHENEY STREET PINNER MIDDX HA5 2TF | View document |
| 9 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND STAFF | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 16 Nov 2017 | DIRECTOR APPOINTED MR STEPHAN RUDOLF WENHOLD | View document |
| 16 Nov 2017 | Appointment of Mr Stephan Rudolf Wenhold as a director on 2017-11-16 · 2 pages | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CATHERINE STAFF | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 30 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Jun 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 9 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Aug 2011 | DIRECTOR APPOINTED MRS CATHERINE STAFF | View document |
| 1 Jul 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jun 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE STAFF / 25/03/2010 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Mar 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN ENGLAND | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN STAFF / 25/03/2010 | View document |
| 25 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE STAFF / 25/03/2010 | View document |
| 22 Jun 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 25 ALANDALE DRIVE PINNER MIDDLESEX HA5 3UP | View document |
| 19 Jun 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 31 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 24 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 16 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 9 Jun 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 | View document |
| 7 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 28 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 14 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Jun 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | DIRECTOR RESIGNED | View document |
| 17 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 13 Jul 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 4 Nov 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1998 | DIRECTOR RESIGNED | View document |
| 1 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 16 Jun 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 119 HARLESDEN GARDENS LONDON NW10 4HB | View document |
| 2 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 22 Jul 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 29 Aug 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS | View document |
| 18 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 15 May 1995 | RETURN MADE UP TO 08/05/95; CHANGE OF MEMBERS | View document |
| 4 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 10 Jun 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS | View document |
| 21 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 3 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 3 Jun 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 27 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 26 Mar 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS | View document |
| 5 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 17 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 27 Jan 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 15 Dec 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 15 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 14 Feb 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 14 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 | View document |
| 6 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 | View document |
| 6 May 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS | View document |