DRIVING PLUS LIMITED - History of Changes


DateDescription
2023-10-17 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN MERCER
2023-10-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MERCER / 17/10/2023
2023-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODMAN
2023-07-07 delete sic_code 99999 - Dormant Company
2023-07-07 insert sic_code 49390 - Other passenger land transport
2023-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-30
2023-06-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-05-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22
2022-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-06-07 update accounts_last_madeup_date 2020-12-30 => 2021-12-31
2022-06-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-05-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES
2021-10-01 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRIAN GOODMAN
2021-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL QUINT
2021-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK ATKINSON
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-30
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20
2021-07-07 update account_category null => MICRO ENTITY
2021-04-14 update statutory_documents DIRECTOR APPOINTED MR DANIEL SIMON QUINT
2021-04-06 update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID TAYLOR
2021-04-06 update statutory_documents CORPORATE SECRETARY APPOINTED IEG LIMITED
2021-04-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED
2020-10-30 delete company_previous_name STAFF-LINE RECRUITMENT LIMITED
2020-10-30 update accounts_last_madeup_date 2018-12-30 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-30 => 2021-09-30
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES
2020-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-04 update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED
2020-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-06-15 update statutory_documents ARTICLES OF ASSOCIATION
2020-06-15 update statutory_documents ADOPT ARTICLES 03/06/2020
2020-06-04 update statutory_documents DIRECTOR APPOINTED MR FRANK ROBERT ATKINSON
2020-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN
2020-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS
2020-03-16 update statutory_documents DIRECTOR APPOINTED MS TRACY LEWIS
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES
2019-10-30 update statutory_documents SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY
2019-10-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS
2019-09-07 update accounts_last_madeup_date 2017-12-30 => 2018-12-30
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/18
2018-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-30 => 2017-12-30
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018
2018-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-09-28 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA ENGLAND
2017-09-07 update account_category TOTAL EXEMPTION SMALL => null
2017-09-07 update accounts_last_madeup_date 2015-12-30 => 2016-12-30
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16
2016-11-01 update statutory_documents SAIL ADDRESS CREATED
2016-11-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-07 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-10-07 update accounts_last_madeup_date 2014-12-30 => 2015-12-30
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-14 update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL
2016-08-12 update statutory_documents SECRETARY APPOINTED MR PAUL SIMON COLLINS
2016-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD
2016-04-28 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN
2015-12-07 delete sic_code 78200 - Temporary employment agency activities
2015-12-07 update returns_last_madeup_date 2014-10-26 => 2015-10-26
2015-12-07 update returns_next_due_date 2015-11-23 => 2016-11-23
2015-11-20 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2015-11-20 update statutory_documents 26/10/15 FULL LIST
2015-10-07 update accounts_last_madeup_date 2013-12-30 => 2014-12-30
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/14
2015-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 14/01/2015
2015-04-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 16/04/2015
2014-12-29 update statutory_documents SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND
2014-12-07 update returns_last_madeup_date 2013-10-26 => 2014-10-26
2014-12-07 update returns_next_due_date 2014-11-23 => 2015-11-23
2014-11-12 update statutory_documents SAIL ADDRESS CREATED
2014-11-12 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-11-12 update statutory_documents 26/10/14 FULL LIST
2014-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP NEIL LEDGARD / 28/06/2014
2014-10-07 update accounts_last_madeup_date 2012-12-30 => 2013-12-30
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13
2014-07-07 update num_mort_outstanding 1 => 0
2014-07-07 update num_mort_satisfied 1 => 2
2014-06-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-16 update statutory_documents DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD
2013-12-07 update returns_last_madeup_date 2012-10-26 => 2013-10-26
2013-12-07 update returns_next_due_date 2013-11-23 => 2014-11-23
2013-11-03 update statutory_documents 26/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-30 => 2012-12-30
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
2013-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON
2013-07-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY JACKSON
2013-06-25 insert company_previous_name SYNERGIST GROUP LIMITED
2013-06-25 update name SYNERGIST GROUP LIMITED => DRIVING PLUS LIMITED
2013-06-24 insert sic_code 99999 - Dormant Company
2013-06-24 update returns_last_madeup_date 2011-10-26 => 2012-10-26
2013-06-24 update returns_next_due_date 2012-11-23 => 2013-11-23
2013-04-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHALL EVANS
2013-02-28 update statutory_documents COMPANY NAME CHANGED SYNERGIST GROUP LIMITED CERTIFICATE ISSUED ON 28/02/13
2012-12-07 update statutory_documents 26/10/12 FULL LIST
2012-02-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11
2011-11-08 update statutory_documents 26/10/11 FULL LIST
2011-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 08/11/2011
2011-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL OWEN EVANS / 08/11/2011
2011-11-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 08/11/2011
2011-11-08 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 08/11/2011
2011-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-24 update statutory_documents 26/10/10 FULL LIST
2010-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-05 update statutory_documents 26/10/09 FULL LIST
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 26/10/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARSHALL OWEN EVANS / 26/10/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID JACKSON / 26/10/2009
2009-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK MAPP
2009-02-03 update statutory_documents SECRETARY APPOINTED MR TIMOTHY DAVID JACKSON
2009-02-03 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON
2009-02-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE HARVEY
2009-02-03 update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLE HARVEY
2008-12-10 update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2008 FROM THE TRIANGLE NG2 BUSINESS PARK NOTTINGHAM NOTTS NG2 1AE
2008-10-03 update statutory_documents COMPANY NAME CHANGED ARDENT GROUP LIMITED CERTIFICATE ISSUED ON 06/10/08
2008-06-19 update statutory_documents COMPANY NAME CHANGED STAFF-LINE SLR LIMITED CERTIFICATE ISSUED ON 23/06/08
2008-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2008 FROM THIRD FLOOR RODNEY HOUSE CASTLE GATE NOTTINGHAM NG1 7AW
2008-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-07 update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-29 update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-07 update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-26 update statutory_documents DIRECTOR RESIGNED
2004-10-31 update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-04 update statutory_documents NEW SECRETARY APPOINTED
2004-05-04 update statutory_documents SECRETARY RESIGNED
2004-03-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-24 update statutory_documents DIRECTOR RESIGNED
2003-11-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-24 update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-15 update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-08-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-15 update statutory_documents SECRETARY RESIGNED
2001-12-05 update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-11-23 update statutory_documents DIRECTOR RESIGNED
2001-10-16 update statutory_documents NEW SECRETARY APPOINTED
2001-10-16 update statutory_documents SECRETARY RESIGNED
2001-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-24 update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-08-16 update statutory_documents SECRETARY RESIGNED
2000-08-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-10 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-08 update statutory_documents ADOPT ARTICLES 22/07/00
2000-08-07 update statutory_documents COMPANY NAME CHANGED STAFF-LINE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 08/08/00
2000-08-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-08-01 update statutory_documents DIRECTOR RESIGNED
2000-08-01 update statutory_documents DIRECTOR RESIGNED
2000-08-01 update statutory_documents DIRECTOR RESIGNED
2000-08-01 update statutory_documents DIRECTOR RESIGNED
2000-08-01 update statutory_documents DIRECTOR RESIGNED
2000-08-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-01 update statutory_documents AUDITOR'S RESIGNATION
2000-07-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-29 update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-11-23 update statutory_documents RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-13 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-06 update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1997-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/97 FROM: RODNEY HOUSE CASTLEGATE NOTTINGHAM
1997-08-28 update statutory_documents COMPANY NAME CHANGED STAFFLINE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 29/08/97
1997-06-10 update statutory_documents ALTER MEM AND ARTS 16/05/97
1997-06-10 update statutory_documents SHARES DIVIDED 16/05/97
1996-11-06 update statutory_documents RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-11-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1995-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-11-01 update statutory_documents RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1994-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-30 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-10-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-10-30 update statutory_documents RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1993-12-08 update statutory_documents RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
1993-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-29 update statutory_documents RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1992-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1992-01-10 update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS
1990-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-01-05 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12
1989-10-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION