DRIVING PLUS LIMITED

Company number 02436612 ·

Active

182 filings

Date Filing
1 Jun 2026 Register(s) moved to registered office address 19-20 the Triangle Ng2 Business Park Nottingham Notts NG2 1AE · 1 page View document
1 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
19 May 2026 Micro company accounts made up to 2025-12-30 · 3 pages View document
30 Dec 2025 Annual accounts for the year ending 30 December 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-06-01 with updates · 4 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
17 Oct 2023 Appointment of Mr Stephen John Mercer as a director on 2023-10-17 · 2 pages View document
17 Oct 2023 Director's details changed for Mr Stephen John Mercer on 2023-10-17 · 2 pages View document
17 Oct 2023 Termination of appointment of Christopher Brian Goodman as a director on 2023-10-17 · 1 page View document
22 Jun 2023 Confirmation statement made on 2023-06-22 with updates · 3 pages View document
5 May 2023 Micro company accounts made up to 2022-12-30 · 3 pages View document
30 Dec 2022 Annual accounts for the year ending 30 December 2022 View accounts
3 Oct 2022 Confirmation statement made on 2022-10-01 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
1 Oct 2021 Termination of appointment of Daniel Simon Quint as a director on 2021-10-01 · 1 page View document
1 Oct 2021 Appointment of Mr Christopher Brian Goodman as a director on 2021-10-01 · 2 pages View document
1 Oct 2021 Termination of appointment of Frank Robert Atkinson as a director on 2021-10-01 · 1 page View document
30 Dec 2020 Annual accounts for the year ending 30 December 2020 View accounts
27 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
4 Aug 2020 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED View document
4 Aug 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY View document
15 Jun 2020 ARTICLES OF ASSOCIATION View document
15 Jun 2020 ADOPT ARTICLES 03/06/2020 View document
4 Jun 2020 DIRECTOR APPOINTED MR FRANK ROBERT ATKINSON View document
4 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN View document
24 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS View document
16 Mar 2020 DIRECTOR APPOINTED MS TRACY LEWIS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
30 Oct 2019 APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS View document
30 Oct 2019 SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY View document
27 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18 View document
30 Dec 2018 Annual accounts for the year ending 30 December 2018 View accounts
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
20 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17 View document
24 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018 View document
24 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH View document
30 Dec 2017 Annual accounts for the year ending 30 December 2017 View accounts
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
28 Sep 2017 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA ENGLAND View document
8 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 View document
30 Dec 2016 Annual accounts for the year ending 30 December 2016 View accounts
1 Nov 2016 SAIL ADDRESS CREATED View document
1 Nov 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 30 December 2015 View document
12 Aug 2016 SECRETARY APPOINTED MR PAUL SIMON COLLINS View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD View document
28 Apr 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN View document
30 Dec 2015 Annual accounts for the year ending 30 December 2015 View accounts
20 Nov 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
20 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
28 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14 View document
16 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 16/04/2015 View document
16 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 14/01/2015 View document
30 Dec 2014 Annual accounts for the year ending 30 December 2014 View accounts
29 Dec 2014 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND View document
12 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP NEIL LEDGARD / 28/06/2014 View document
12 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
12 Nov 2014 SAIL ADDRESS CREATED View document
12 Nov 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
29 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13 View document
14 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 May 2014 DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD View document
30 Dec 2013 Annual accounts for the year ending 30 December 2013 View accounts
3 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
25 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12 View document
31 Jul 2013 APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON View document
31 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARSHALL EVANS View document
28 Feb 2013 COMPANY NAME CHANGED SYNERGIST GROUP LIMITED CERTIFICATE ISSUED ON 28/02/13 View document
30 Dec 2012 Annual accounts for the year ending 30 December 2012 View accounts
7 Dec 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
28 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 08/11/2011 View document
8 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL OWEN EVANS / 08/11/2011 View document
8 Nov 2011 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 08/11/2011 View document
8 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 08/11/2011 View document
2 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
24 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
16 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL OWEN EVANS / 26/10/2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 26/10/2009 View document
5 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 26/10/2009 View document
15 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
20 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DEREK MAPP View document
3 Feb 2009 APPOINTMENT TERMINATED DIRECTOR CAROLE HARVEY View document
3 Feb 2009 SECRETARY APPOINTED MR TIMOTHY DAVID JACKSON View document
3 Feb 2009 DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON View document
3 Feb 2009 APPOINTMENT TERMINATED SECRETARY CAROLE HARVEY View document
10 Dec 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
14 Nov 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NOTTS NG2 1AE View document
3 Oct 2008 COMPANY NAME CHANGED ARDENT GROUP LIMITED CERTIFICATE ISSUED ON 06/10/08 View document
19 Jun 2008 COMPANY NAME CHANGED STAFF-LINE SLR LIMITED CERTIFICATE ISSUED ON 23/06/08 View document
13 Mar 2008 REGISTERED OFFICE CHANGED ON 13/03/2008 FROM THIRD FLOOR RODNEY HOUSE CASTLE GATE NOTTINGHAM NG1 7AW View document
7 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
7 Nov 2007 RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS View document
15 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
29 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
16 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
7 Nov 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
21 Sep 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Sep 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
26 Nov 2004 DIRECTOR RESIGNED View document
31 Oct 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
12 Oct 2004 NEW DIRECTOR APPOINTED View document
12 Oct 2004 NEW DIRECTOR APPOINTED View document
4 May 2004 NEW SECRETARY APPOINTED View document
4 May 2004 SECRETARY RESIGNED View document
24 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
24 Nov 2003 DIRECTOR RESIGNED View document
3 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
29 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
15 Aug 2002 SECRETARY RESIGNED View document
15 Aug 2002 NEW DIRECTOR APPOINTED View document
15 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Dec 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
23 Nov 2001 DIRECTOR RESIGNED View document
16 Oct 2001 NEW SECRETARY APPOINTED View document
16 Oct 2001 SECRETARY RESIGNED View document
29 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 Nov 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
16 Aug 2000 SECRETARY RESIGNED View document
11 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Aug 2000 ADOPT ARTICLES 22/07/00 View document
7 Aug 2000 COMPANY NAME CHANGED STAFF-LINE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 08/08/00 View document
1 Aug 2000 DIRECTOR RESIGNED View document
1 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Aug 2000 DIRECTOR RESIGNED View document
1 Aug 2000 AUDITOR'S RESIGNATION View document
1 Aug 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
1 Aug 2000 DIRECTOR RESIGNED View document
1 Aug 2000 DIRECTOR RESIGNED View document
1 Aug 2000 DIRECTOR RESIGNED View document
19 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 1999 NEW DIRECTOR APPOINTED View document
29 Nov 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
23 Nov 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS View document
29 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
13 Jan 1998 NEW DIRECTOR APPOINTED View document
6 Nov 1997 RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS View document
29 Oct 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 View document
25 Sep 1997 REGISTERED OFFICE CHANGED ON 25/09/97 FROM: RODNEY HOUSE CASTLEGATE NOTTINGHAM View document
28 Aug 1997 COMPANY NAME CHANGED STAFFLINE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 29/08/97 View document
10 Jun 1997 SHARES DIVIDED 16/05/97 View document
10 Jun 1997 ALTER MEM AND ARTS 16/05/97 View document
6 Nov 1996 RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS View document
1 Nov 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Nov 1995 RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
31 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
30 Oct 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
30 Oct 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
30 Oct 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 1994 RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS View document
8 Dec 1993 RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS View document
11 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
2 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
29 Oct 1992 RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS View document
24 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
10 Jan 1992 RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS View document
18 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jan 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 View document
26 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document