DRIVER REQUIRE GROUP LIMITED

Company number 09269894 ·

Active

57 filings

Date Filing
25 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
19 May 2026 Cessation of Kieran Michael Winterton Smith as a person with significant control on 2025-10-15 · 1 page View document
22 Apr 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
24 Oct 2025 Termination of appointment of Kieran Michael Winterton Smith as a director on 2025-10-15 · 1 page View document
10 Sep 2025 Director's details changed for Mr Kieran Michael Winterton Smith on 2025-04-28 · 2 pages View document
9 Sep 2025 Director's details changed for Mr Gwynne Anthony Lewis on 2025-04-28 · 2 pages View document
9 Sep 2025 Director's details changed for Mr Gwynne Anthony Lewis on 2020-06-22 · 2 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
3 Jun 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Aug 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
20 Jul 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Oct 2022 Notification of Kirly Limited as a person with significant control on 2022-04-29 · 2 pages View document
13 Jan 2022 Resolutions View document
13 Jan 2022 Resolutions · 4 pages View document
13 Jan 2022 Resolutions · 4 pages View document
13 Jan 2022 Memorandum and Articles of Association · 21 pages View document
13 Jan 2022 Resolutions View document
13 Jan 2022 Resolutions View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Jul 2021 Confirmation statement made on 2021-06-14 with updates · 4 pages View document
26 Mar 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Nov 2020 DIRECTOR APPOINTED MR KERRY PAUL GEVAUX View document
2 Nov 2020 30/10/20 STATEMENT OF CAPITAL GBP 165263 View document
24 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
10 Jun 2020 31/12/19 UNAUDITED ABRIDGED View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Jul 2019 31/12/18 UNAUDITED ABRIDGED View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
1 May 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
21 Apr 2017 SAIL ADDRESS CHANGED FROM: MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AQ ENGLAND View document
21 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092698940001 View document
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
11 May 2016 SAIL ADDRESS CHANGED FROM: MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AQ ENGLAND View document
11 May 2016 SAIL ADDRESS CHANGED FROM: SAFESTORE BUSINESS CENTRE ELSTOW ROAD KEMPSTON BEDFORD MK42 9QZ ENGLAND View document
10 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
15 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
15 Jun 2015 SAIL ADDRESS CREATED View document
31 Mar 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM SOUTHGATE HOUSE SOUTHGATE STEVENAGE HERTFORDSHIRE SG1 1HG View document
3 Feb 2015 VARYING SHARE RIGHTS AND NAMES View document
3 Feb 2015 20/01/15 STATEMENT OF CAPITAL GBP 157000 View document
26 Jan 2015 DIRECTOR APPOINTED MR CHRISTOPHER PAUL KAY View document
10 Nov 2014 CURREXT FROM 31/10/2015 TO 31/12/2015 View document
17 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document