U-DRIVE LIMITED



Company Documents

DateDescription
14/04/2014 April 2020CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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31/03/2031 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HAMBLIN / 31/03/2020

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31/03/2031 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN HAMBLIN / 31/03/2020

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31/03/2031 March 2020DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PHYLLIS HAMBLIN / 31/03/2020

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07/06/197 June 2019REGISTRATION OF A CHARGE / CHARGE CODE 031839860011

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23/04/1923 April 2019CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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31/12/1831 December 2018GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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17/07/1817 July 2018AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/04/1816 April 2018CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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06/04/186 April 2018REGISTRATION OF A CHARGE / CHARGE CODE 031839860010

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31/12/1731 December 2017GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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08/11/178 November 2017REGISTRATION OF A CHARGE / CHARGE CODE 031839860009

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21/04/1721 April 2017CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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16/08/1616 August 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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09/05/169 May 2016Annual return made up to 10 April 2016 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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19/05/1519 May 2015Annual return made up to 10 April 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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08/05/148 May 2014Annual return made up to 10 April 2014 with full list of shareholders

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31/12/1331 December 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/05/132 May 2013Annual return made up to 10 April 2013 with full list of shareholders

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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13/12/1213 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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20/06/1220 June 2012APPOINTMENT TERMINATED, DIRECTOR COLLIN LILLEY

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18/06/1218 June 2012REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 1 WELDON 151-153 BRIGSTOCK ROAD THORNTON HEATH CR7 7JT

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18/06/1218 June 2012DIRECTOR APPOINTED COLLIN LILLEY

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14/06/1214 June 2012REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 48-56 OLD WAREHAM ROAD PARKSTONE POOLE DORSET BH12 4QR

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02/05/122 May 2012Annual return made up to 10 April 2012 with full list of shareholders

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31/12/1131 December 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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03/05/113 May 2011Annual return made up to 10 April 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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03/08/103 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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10/05/1010 May 2010Annual return made up to 10 April 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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19/09/0919 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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16/07/0916 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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07/05/097 May 2009RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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14/08/0814 August 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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19/06/0819 June 2008RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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16/05/0716 May 2007RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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12/05/0612 May 2006RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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03/05/053 May 2005RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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02/07/042 July 2004PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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14/10/0314 October 2003PARTICULARS OF MORTGAGE/CHARGE

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14/10/0314 October 2003PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003PARTICULARS OF MORTGAGE/CHARGE

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18/04/0318 April 2003RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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03/05/023 May 2002RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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12/04/0112 April 2001RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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27/12/0027 December 2000ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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30/04/0030 April 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00

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11/04/0011 April 2000RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/04/00

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30/04/9930 April 1999FULL ACCOUNTS MADE UP TO 30/04/99

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12/04/9912 April 1999RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS

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12/04/9912 April 1999RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/01/999 January 1999PARTICULARS OF MORTGAGE/CHARGE

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24/11/9824 November 1998NEW DIRECTOR APPOINTED

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13/11/9813 November 1998AUDITOR'S RESIGNATION

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29/10/9829 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/06/989 June 1998RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998FULL ACCOUNTS MADE UP TO 30/04/98

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25/06/9725 June 1997RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS

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30/04/9730 April 1997FULL ACCOUNTS MADE UP TO 30/04/97

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22/03/9722 March 1997PARTICULARS OF MORTGAGE/CHARGE

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20/05/9620 May 1996APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD

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20/05/9620 May 1996CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD

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20/05/9620 May 1996REREGISTRATION MEMORANDUM AND ARTICLES

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20/05/9620 May 1996ADOPT MEM AND ARTS 10/05/96

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20/05/9620 May 1996REREGISTRATION UNLTD-LTD 10/05/96

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10/04/9610 April 1996INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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