DRIVE DESIGN LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-24 with updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-12-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Total exemption full accounts made up to 2022-12-31

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30/05/2330 May 2023 Confirmation statement made on 2023-05-24 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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19/05/1719 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/06/168 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/05/1527 May 2015 CURREXT FROM 30/06/2015 TO 31/12/2015

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27/05/1527 May 2015 Annual return made up to 24 May 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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13/06/1413 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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11/06/1311 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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13/06/1213 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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09/06/119 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 Annual return made up to 24 May 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH DEVENNEY / 24/05/2010

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 LOCATION OF REGISTER OF MEMBERS

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM CLAYTON LODGE CLAYTON LANE CLAYTON BRADFORD WEST YORKSHIRE BD14 6RF

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03/07/093 July 2009 LOCATION OF DEBENTURE REGISTER

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03/07/093 July 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 APPOINTMENT TERMINATED SECRETARY BARBARA DEVENNEY

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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26/11/0826 November 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM BAKER TILLY 2 WHITEHALL QUAY LEEDS LS1 4HG

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20/06/0820 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM CLAYTON LODGE CLAYTON LANE CLAYTON BRADFORD BD14 6RF

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19/06/0819 June 2008 LOCATION OF DEBENTURE REGISTER

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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19/06/0719 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/11/0617 November 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/05/0527 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/05/0426 May 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/07/0224 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/06/0224 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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15/09/0015 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/06/001 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/06/995 June 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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26/06/9826 June 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/06/978 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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06/10/966 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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26/09/9626 September 1996 DIRECTOR RESIGNED

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15/05/9615 May 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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01/06/951 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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26/05/9426 May 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/05/9426 May 1994 RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS

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26/05/9426 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/03/9430 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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25/03/9425 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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28/05/9328 May 1993 S386 DISP APP AUDS 25/05/93

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28/05/9328 May 1993 RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS

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28/05/9328 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/05/9328 May 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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28/05/9328 May 1993 S252 DISP LAYING ACC 25/05/93

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28/05/9328 May 1993 S366A DISP HOLDING AGM 25/05/93

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07/01/937 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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16/09/9216 September 1992 RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS

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30/01/9230 January 1992 NEW DIRECTOR APPOINTED

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05/01/925 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/07/919 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/919 July 1991 REGISTERED OFFICE CHANGED ON 09/07/91 FROM: 90 WHITCHURCH ROAD CARDIFF CF4 3LY

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09/07/919 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/05/9124 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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