DRIVECHECK LIMITED
Company number 02508499 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Confirmation statement made on 2026-06-05 with no updates · 3 pages | View document |
| 9 Jan 2026 | Registration of charge 025084990010, created on 2026-01-06 · 5 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 22 Nov 2022 | Registration of charge 025084990009, created on 2022-11-21 · 5 pages | View document |
| 8 Nov 2022 | Registration of charge 025084990008, created on 2022-11-08 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 4 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025084990006 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM COWDEN HOLIDAY PARK MAIN ROAD GREAT COWDEN HULL EAST YORKSHIRE HU11 4UD UNITED KINGDOM | View document |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM COWDEN HOLIDAY PARK EELMERE LANE GREAT COWDEN HULL EAST YORKSHIRE HU11 4UL | View document |
| 29 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Sep 2015 | SAIL ADDRESS CREATED | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 19 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Jul 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 22 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Aug 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 24 Jul 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM COWDEN CARAVAN PARK EELMERE LANE GREAT COWDEN HULL EAST YORKSHIRE HU11 4UL | View document |
| 21 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 21 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 12 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 8 pages | View document |
| 9 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROLSON WILLIAM PHILIP LARKHAM / 05/06/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLSON PHILIP WILLIAM LARKHAM / 05/06/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TYRONE ACER LARKHAM / 05/06/2010 | View document |
| 9 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY LARKHAM / 05/06/2010 | View document |
| 26 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED TYRONE ACER LARKHAM | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED ROLSON PHILIP WILLIAM LARKHAM | View document |
| 20 Jan 2009 | DIRECTOR APPOINTED WILLIAM HENRY LARKHAM | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR ALFRED LARKHAM | View document |
| 20 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MAUREEN LARKHAM | View document |
| 3 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 05/06/08; NO CHANGE OF MEMBERS | View document |
| 29 Jun 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: EASINGTON CARAVAN PARK EASINGTON BEACH EASINGTON EAST YORKSHIRE HU12 0TY | View document |
| 22 May 2007 | DIVIDEND 04/05/07 | View document |
| 22 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 22 May 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 19 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 18 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 19 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 13 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 9 Jun 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 | View document |
| 9 Jun 1998 | 363S · 6 pages | View document |
| 9 Jun 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 | View document |
| 20 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Nov 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | View document |
| 15 Jun 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | View document |
| 15 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 7 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS | View document |
| 3 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 20 Jun 1994 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS | View document |
| 20 Jun 1994 | 363S · 6 pages | View document |
| 10 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 10 Jun 1994 | Accounts for a small company made up to 1993-11-30 · 6 pages | View document |
| 25 Jun 1993 | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS | View document |
| 25 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Jun 1993 | 363S · 6 pages | View document |
| 22 Apr 1993 | Accounts for a small company made up to 1992-11-30 · 6 pages | View document |
| 22 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 10 Jun 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS | View document |
| 10 Jun 1992 | 363S · 6 pages | View document |
| 20 May 1992 | Accounts for a small company made up to 1991-11-30 · 5 pages | View document |
| 20 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 16 May 1992 | 395 · 3 pages | View document |
| 16 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1991 | 363A · 7 pages | View document |
| 5 Aug 1991 | RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS | View document |
| 17 Jun 1991 | 363A · 8 pages | View document |
| 17 Jun 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS | View document |
| 17 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 17 Jul 1990 | 224 · 2 pages | View document |
| 16 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1990 | 395 · 5 pages | View document |
| 6 Jul 1990 | Memorandum and Articles of Association · 7 pages | View document |
| 6 Jul 1990 | 288 · 3 pages | View document |
| 6 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jul 1990 | 287 · 2 pages | View document |
| 6 Jul 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Jul 1990 | Resolutions · 9 pages | View document |
| 6 Jul 1990 | ALTER MEM AND ARTS 21/06/90 | View document |
| 6 Jul 1990 | Memorandum and Articles of Association · 7 pages | View document |
| 6 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jun 1990 | Incorporation · 9 pages | View document |