DRIVE LINE CONTRACT HIRE LIMITED

Company Documents

DateDescription
28/10/2128 October 2021 Appointment of Mr Christopher Robert Talbot Smith as a director on 2021-09-14

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25/10/2125 October 2021 Registered office address changed from Mill House Mill Lane Willaston Neston CH64 1RP United Kingdom to C/O Langtons Professional Services Limited the Plaza 100 Old Hall Street Liverpool L3 9QJ on 2021-10-25

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19/06/2119 June 2021 Confirmation statement made on 2021-06-07 with no updates

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

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11/12/2011 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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

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30/08/1930 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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

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11/09/1811 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/06/1630 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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30/06/1630 June 2016 REGISTERED OFFICE CHANGED ON 30/06/2016 FROM C/O ROBERT SMITH GROUP 30-32 PALL MALL LIVERPOOL L3 6AL

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/07/1528 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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28/07/1528 July 2015 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 01/01/2015

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/07/1428 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/08/1317 August 2013 Annual return made up to 7 June 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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25/08/1225 August 2012 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES HODGKINS / 04/04/2012

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25/08/1225 August 2012 Annual return made up to 7 June 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/07/1123 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/06/1015 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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04/11/094 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/06/0917 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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23/06/0823 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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02/11/072 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/06/0718 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: ROAD RANGE MANN ISLAND PIER HEAD LIVERPOOL MERSEYSIDE L3 1DG

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08/08/068 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 LOCATION OF REGISTER OF MEMBERS

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08/08/068 August 2006 LOCATION OF DEBENTURE REGISTER

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08/08/068 August 2006 SECRETARY'S PARTICULARS CHANGED

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07/11/057 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/07/0528 July 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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13/07/0413 July 2004 DIRECTOR'S PARTICULARS CHANGED

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13/07/0413 July 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/08/035 August 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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23/07/0223 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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06/08/016 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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28/07/0128 July 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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28/07/0028 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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29/10/9929 October 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99

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30/07/9930 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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28/07/9928 July 1999 RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 NEW SECRETARY APPOINTED

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10/09/9810 September 1998 SECRETARY RESIGNED

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11/08/9811 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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04/08/984 August 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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24/06/9724 June 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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25/01/9725 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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02/07/962 July 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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13/12/9513 December 1995 EXEMPTION FROM APPOINTING AUDITORS 24/01/95

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13/12/9513 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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18/07/9518 July 1995 REGISTERED OFFICE CHANGED ON 18/07/95

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18/07/9518 July 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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30/01/9530 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/06/9420 June 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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26/01/9426 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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20/09/9320 September 1993 DIRECTOR RESIGNED

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07/07/937 July 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS

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20/10/9220 October 1992 RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS

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22/07/9222 July 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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20/12/9120 December 1991 RETURN MADE UP TO 13/10/91; NO CHANGE OF MEMBERS

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09/07/919 July 1991 RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS

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09/07/919 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/06/9026 June 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/06/9011 June 1990 RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS

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07/06/907 June 1990 REGISTERED OFFICE CHANGED ON 07/06/90 FROM: 26 EXCHANGE STREET EAST LIVERPOOL MERSEYSIDE L2 3PH

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02/12/882 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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02/12/882 December 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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21/11/8821 November 1988 FIRST GAZETTE

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27/05/8627 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/05/8627 May 1986 REGISTERED OFFICE CHANGED ON 27/05/86 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ

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