| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-01-31 |
| 2023-10-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, NO UPDATES |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MASTCRAFT LIMITED / 10/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-09-07 |
update account_category SMALL => FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2019-12-31 |
| 2019-09-07 |
update num_mort_charges 2 => 3 |
| 2019-09-07 |
update num_mort_outstanding 2 => 3 |
| 2019-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034174560003 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_next_due_date 2019-06-22 => 2019-07-31 |
| 2019-04-07 |
update account_ref_day 30 => 31 |
| 2019-04-07 |
update account_ref_month 9 => 3 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2019-06-22 |
| 2019-03-22 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 31/03/2018 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 9 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-06-30 |
| 2018-12-03 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 2018-10-07 |
update account_ref_month 5 => 3 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2018-12-31 |
| 2018-08-24 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/03/2018 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-10-07 |
delete company_previous_name DRIVEEASY LIMITED |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-02-28 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES |
| 2017-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2017-08-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-07-04 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2017-04-30 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-10-08 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-09-03 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-05-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-04-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-10-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-09-08 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034174560002 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA SANGER / 03/12/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-28 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-08-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-22 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-05-28 |
update statutory_documents FIRST GAZETTE |
| 2012-09-11 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-09-09 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-06-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2011-05-31 |
update statutory_documents FIRST GAZETTE |
| 2010-09-09 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/05/99 |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-26 |
update statutory_documents RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 1998-10-26 |
update statutory_documents RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 1997-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-12 |
update statutory_documents COMPANY NAME CHANGED
DRIVEEASY LIMITED
CERTIFICATE ISSUED ON 12/09/97 |
| 1997-08-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |