DRIVEN WORLDWIDE LIMITED
Company number 03931675 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-23 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 13 Oct 2025 | Notification of Limolane Holding S.R.L. as a person with significant control on 2025-09-30 · 2 pages | View document |
| 13 Oct 2025 | Termination of appointment of Amit Vijaykumar Patel as a director on 2025-09-30 · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of Bhikhu Chhotabhai Patel as a director on 2025-09-30 · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of Vijay Kumar Chhotabhai Patel as a director on 2025-09-30 · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of Dipen Vijaykumar Patel as a director on 2025-09-30 · 1 page | View document |
| 13 Oct 2025 | Appointment of Mr Francesco Righetti as a director on 2025-09-30 · 2 pages | View document |
| 13 Oct 2025 | Cessation of Vijay Kumar Chhotabhai Patel as a person with significant control on 2025-09-30 · 1 page | View document |
| 13 Oct 2025 | Termination of appointment of Stephen Michael Morris as a director on 2025-09-30 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2025-09-30 · 1 page | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-23 with updates · 3 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Stephen Michael Morris on 2022-10-14 · 2 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with no updates · 3 pages | View document |
| 16 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Dipen Vijaykumar Patel on 2022-10-14 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Amit Vijaykumar Patel on 2022-10-14 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Bhikhu Chhotabhai Patel on 2022-10-14 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Michael Bell on 2022-10-14 · 2 pages | View document |
| 31 Mar 2023 | Change of details for Mr Vijay Kumar Chhotabhai Patel as a person with significant control on 2022-10-14 · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-02-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 2022-10-14 · 2 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 14 Oct 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Monarch House Miles Gray Road Basildon Essex SS14 3RW on 2022-10-14 · 1 page | View document |
| 24 Feb 2022 | Confirmation statement made on 2022-02-23 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT VIJAYKUMAR PATEL / 24/02/2020 | View document |
| 30 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES | View document |
| 29 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES | View document |
| 18 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 16 Aug 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 | View document |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BELL / 23/02/2017 | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY DIPEN PATEL | View document |
| 14 Jun 2016 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM C/O LEIGH CARR 12 HELMET ROW LONDON EC1V 3QJ | View document |
| 3 Mar 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 6 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Mar 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 30 Dec 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 20 Mar 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED MR BHIKHU CHHOTABHAI PATEL | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 35B TRANQUIL VALE LONDON SE3 0BU UNITED KINGDOM | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED MR DIPEN VIJAYKUMAR PATEL | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED MR AMIT VIJAYKUMAR PATEL | View document |
| 16 Aug 2013 | DIRECTOR APPOINTED MR VIJAYKUMAR CHHOTABHAI KALIDAS PATEL | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN TILLEY | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN TILLEY | View document |
| 16 Aug 2013 | SECRETARY APPOINTED MR DIPEN VIJAYKUMAR PATEL | View document |
| 4 Mar 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 23 Oct 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 21500 | View document |
| 25 Sep 2012 | 07/09/12 STATEMENT OF CAPITAL GBP 35833 | View document |
| 20 Sep 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN TILLEY / 06/09/2012 | View document |
| 6 Sep 2012 | SECRETARY'S CHANGE OF PARTICULARS / DARREN TILLEY / 06/09/2012 | View document |
| 21 Aug 2012 | SECOND FILING WITH MUD 23/02/11 FOR FORM AR01 | View document |
| 21 Aug 2012 | SECOND FILING WITH MUD 23/02/10 FOR FORM AR01 | View document |
| 7 Aug 2012 | SECOND FILING WITH MUD 23/02/12 FOR FORM AR01 | View document |
| 7 Aug 2012 | 23/02/08 FULL LIST AMEND | View document |
| 7 Aug 2012 | 23/02/09 FULL LIST AMEND | View document |
| 13 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NEWSON | View document |
| 11 May 2012 | AUDITOR'S RESIGNATION | View document |
| 2 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED MS ELIZABETH WENDY JANE NEWSON · 2 pages | View document |
| 10 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders · 6 pages | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN TILLEY / 29/10/2010 | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL MORRIS / 23/04/2010 · 2 pages | View document |
| 9 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / DARREN TILLEY / 29/10/2010 | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN TILLEY / 23/02/2010 | View document |
| 8 Apr 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL MORRIS / 23/02/2010 | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR MICHAEL BELL | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Mar 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 35B TRANQUIL VALE BLACKHEATH LONDON SE3 0BU | View document |
| 3 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | £ IC 22000/20000 04/02/08 £ SR 2000@1=2000 | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 17 May 2007 | £ IC 30000/22000 27/04/07 £ SR 8000@1=8000 | View document |
| 15 May 2007 | PROPOSED CONTRACTS 27/04/07 | View document |
| 11 May 2007 | DIRECTOR RESIGNED | View document |
| 9 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 31 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | DIRECTOR RESIGNED | View document |
| 4 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 6 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 10 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 12 Jun 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 29/30 FITZROY SQUARE LONDON W1P 6LQ | View document |
| 13 Apr 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 8 May 2000 | £ NC 1000/100000 12/04/00 | View document |
| 8 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 May 2000 | NC INC ALREADY ADJUSTED 12/04/00 | View document |
| 8 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/00 | View document |
| 8 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2000 | ALTERARTICLES14/04/00 | View document |
| 29 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 55 THE DELL EAST GRINSTEAD WEST SUSSEX RH19 3XP | View document |
| 27 Mar 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 3 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | SECRETARY RESIGNED | View document |
| 3 Mar 2000 | DIRECTOR RESIGNED | View document |
| 23 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |