DRIVEBOX TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 22/02/2422 February 2024 | Micro company accounts made up to 2023-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-12-31 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 22/06/2122 June 2021 | Micro company accounts made up to 2020-12-31 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JAYNE PLATT / 06/02/2015 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 7 DURWESTON STREET LONDON W1H 1EN |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 23/01/1423 January 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/10/1311 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. BRIGIT SCOTT / 02/10/2013 |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN HARRIS |
| 06/02/136 February 2013 | DIRECTOR APPOINTED BRIGIT SCOTT |
| 06/02/136 February 2013 | DIRECTOR APPOINTED SAMANTHA JAYNE PLATT |
| 29/01/1329 January 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 23/03/1223 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 09/03/119 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 26/01/2011 |
| 07/04/107 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FNTC (SECRETARIES) LIMITED / 26/01/2010 |
| 13/02/0913 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SEELDRAYERS |
| 03/09/083 September 2008 | DIRECTOR APPOINTED KAREN RACHEL HARRIS |
| 11/02/0811 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 3RD FLOOR 3-4 BENTINCK STREET LONDON W1U 2EE |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 54 QUEEN ANNE STREET LONDON W1G 8HN |
| 21/02/0221 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 13 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NP |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: 13 HIGH STREET MARKET HARBOROUGH LEICESTERSHIRE LE16 7NP |
| 26/02/9926 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9818 September 1998 | NEW SECRETARY APPOINTED |
| 18/09/9818 September 1998 | SECRETARY RESIGNED |
| 11/02/9811 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 14/02/9714 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 16/01/9716 January 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/03/959 March 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/04/9420 April 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/02/94 |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/03/9414 March 1994 | ALTER MEM AND ARTS 07/02/94 |
| 14/03/9414 March 1994 | � NC 1000/100 07/02/94 |
| 14/03/9414 March 1994 | NC DEC ALREADY ADJUSTED 07/02/94 |
| 14/03/9414 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9426 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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