DRIVEOPEN LIMITED
Company number 03674387 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Return of final meeting in a creditors' voluntary winding up · 12 pages | View document |
| 26 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-25 · 12 pages | View document |
| 28 Aug 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 Aug 2024 | Registered office address changed from Unit 16 Mayfair House Redburn Road Newcastle upon Tyne NE5 1NB England to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2024-08-07 · 3 pages | View document |
| 6 Aug 2024 | Statement of affairs · 9 pages | View document |
| 1 Aug 2024 | Resolutions · 1 page | View document |
| 1 Aug 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 7 Nov 2023 | Micro company accounts made up to 2023-03-30 · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 6 Dec 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 17 Oct 2022 | Micro company accounts made up to 2022-03-30 · 3 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 3 Dec 2021 | Micro company accounts made up to 2021-03-30 · 3 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 30 Mar 2020 | Annual accounts for the year ending 30 March 2020 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 25 Oct 2018 | REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 12 TWICKENHAM COURT SEGHILL CRAMLINGTON NORTHUMBERLAND NE23 7TB | View document |
| 10 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/18 | View document |
| 30 Mar 2018 | Annual accounts for the year ending 30 March 2018 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 15 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17 | View document |
| 30 Mar 2017 | Annual accounts for the year ending 30 March 2017 | View accounts |
| 1 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/16 | View document |
| 30 Dec 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 30 Mar 2016 | Annual accounts for the year ending 30 March 2016 | View accounts |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM UNIT 16 MAYFAIR HOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB | View document |
| 23 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREA SLACK | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SLACK | View document |
| 7 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE LEONARD LAW / 01/07/2015 | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MR DALE LEONARD LAW | View document |
| 10 Jul 2015 | DIRECTOR APPOINTED MRS NICOLA LAW | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM UNIT 16 MAYFAIR HOUSE REDBURN ROAD WESTERHOPE NEWCASTLE UPON TYNE TYNE AND WEAR NE5 1PH | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 May 2014 | 09/05/14 STATEMENT OF CAPITAL GBP 10 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 20 Jan 2014 | SOLVENCY STATEMENT DATED 20/12/13 | View document |
| 20 Jan 2014 | CAPITAL REDEMPTION RESERVE EXTINGUISED 20/12/2013 | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 3 Dec 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 19 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036743870001 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 11 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SLACK / 26/11/2009 | View document |
| 11 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SLACK / 25/08/2009 | View document |
| 24 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER SLACK / 24/08/2009 | View document |
| 24 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA SLACK / 24/08/2009 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Jan 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: UNIT 1 HAUGH LANE ADDISON INDUSTRIAL ESTATE BLAYDON TYNE & WEAR NE21 4TE | View document |
| 5 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1999 | REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 9 Apr 1999 | SECRETARY RESIGNED | View document |
| 9 Apr 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1999 | DIRECTOR RESIGNED | View document |
| 26 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |