DRIVEWALL LIMITED
Company number 04199191 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 13 Mar 2026 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10 · 2 pages | View document |
| 26 Feb 2026 | Accounts for a small company made up to 2025-05-31 · 10 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 3 Mar 2025 | Accounts for a small company made up to 2024-05-31 · 11 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 5 Mar 2024 | Accounts for a small company made up to 2023-05-31 · 11 pages | View document |
| 30 May 2023 | Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16 · 2 pages | View document |
| 9 May 2023 | Accounts for a small company made up to 2022-05-31 · 12 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-12 with no updates · 3 pages | View document |
| 24 Nov 2022 | Change of details for Timecoast Limited as a person with significant control on 2022-04-08 · 2 pages | View document |
| 10 May 2022 | Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10 · 1 page | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-05-31 · 12 pages | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES | View document |
| 7 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES | View document |
| 9 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES | View document |
| 8 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 16 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 6 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 01/07/2016 | View document |
| 19 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 13 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 27 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 27 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 29 Apr 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT AZIZ TCHENGUIZ / 08/10/2013 | View document |
| 14 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 1 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM | View document |
| 26 Apr 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 2 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA | View document |
| 10 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 14 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 4 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 2 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 6 May 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 7 May 2008 | RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 22 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | S366A DISP HOLDING AGM 09/05/06 | View document |
| 23 Mar 2006 | DELIVERY EXT'D 3 MTH 31/05/05 | View document |
| 7 Mar 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 18 UPPER GROSVENOR STREET LONDON W1K 7PW | View document |
| 13 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | DELIVERY EXT'D 3 MTH 31/05/04 | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 28 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 29 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jun 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/05/02 | View document |
| 21 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/05/01 | View document |
| 21 Jun 2001 | SECRETARY RESIGNED | View document |
| 21 Jun 2001 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |