DRIVER REQUIRE LIMITED

Company number 04312493 ·

Active

103 filings

Date Filing
22 Apr 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
22 Apr 2026 Confirmation statement made on 2026-04-17 with no updates · 3 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
16 Oct 2025 Termination of appointment of Kieran Michael Winterton Smith as a secretary on 2025-09-25 · 1 page View document
30 Sep 2025 Appointment of Ms Anna Marie Lawrence as a director on 2025-09-25 · 2 pages 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
3 Jun 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
17 Apr 2025 Confirmation statement made on 2025-04-17 with no updates · 3 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
24 Apr 2024 Confirmation statement made on 2024-04-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Oct 2023 Appointment of Mr Kerry Paul Gevaux as a director on 2023-10-06 · 2 pages View document
8 Oct 2023 Appointment of Mr Gwynne Anthony Lewis as a director on 2023-10-06 · 2 pages View document
23 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Apr 2022 Confirmation statement made on 2022-04-21 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Mar 2021 31/12/20 UNAUDITED ABRIDGED View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
10 Jun 2020 31/12/19 UNAUDITED ABRIDGED View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES 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
7 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, 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
30 Nov 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jun 2017 CESSATION OF DRIVER REQUIRE HOLDINGS LTD AS A PSC View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRIVER REQUIRE GROUP LTD View document
21 Apr 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, 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
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
4 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
21 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043124930006 View document
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 May 2016 SAIL ADDRESS CHANGED FROM: SAFESTORE BUSINESS CENTRE ELSTOW ROAD KEMPSTON BEDFORD MK42 9QZ ENGLAND View document
22 Nov 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Mar 2015 REGISTERED OFFICE CHANGED ON 31/03/2015 FROM 2ND FLOOR SOUTHGATE HOUSE SOUTHGATE STEVENAGE HERTFORDSHIRE SG1 1HG View document
22 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
22 Jan 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MICHAEL WINTERTON SMITH / 30/10/2012 View document
30 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MR KIERAN MICHAEL WINTERTON SMITH / 30/10/2012 View document
30 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
9 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
4 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
24 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MICHAEL WINTERTON SMITH / 23/10/2009 View document
24 Oct 2009 SAIL ADDRESS CREATED View document
24 Oct 2009 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
2 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
29 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Oct 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KIERAN SMITH / 01/05/2008 View document
15 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Jun 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN PRINCE View document
8 Nov 2007 RETURN MADE UP TO 11/10/07; CHANGE OF MEMBERS View document
25 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
22 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Sep 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
18 Sep 2007 SECRETARY RESIGNED View document
18 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
8 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
12 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
7 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
17 Oct 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
16 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
9 Sep 2002 SECRETARY'S PARTICULARS CHANGED View document
9 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Jun 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 View document
7 Jun 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 View document
12 Dec 2001 NEW SECRETARY APPOINTED View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
26 Nov 2001 SECRETARY RESIGNED View document
26 Nov 2001 DIRECTOR RESIGNED View document
29 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document