DRIVERSHIELDS UK - History of Changes


DateDescription
2023-06-07 delete company_previous_name CAR SHIELDS UK LIMITED
2023-06-07 delete company_previous_name DRIVER SHIELDS LIMITED
2023-06-07 delete company_previous_name DRIVERSHIELD UK LIMITED
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-02-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NINA LEONIE LEE / 28/02/2022
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-05-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES
2020-10-30 update account_category TOTAL EXEMPTION FULL => null
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES
2019-11-07 update account_category null => TOTAL EXEMPTION FULL
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-12 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES
2019-01-07 update account_category TOTAL EXEMPTION FULL => null
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-22 delete index_pages_linkeddomain digitax.net
2018-12-22 delete index_pages_linkeddomain minicab1.co.uk
2018-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-18 delete managingdirector John Lee
2017-10-18 delete contact_pages_linkeddomain tyreseal.co.uk
2017-10-18 delete index_pages_linkeddomain tyreseal.co.uk
2017-10-18 update person_title John Lee: Managing Director => Operations Manager
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-08-12 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA LEONIE LEE / 27/01/2016
2016-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA LEONIE LEE / 27/01/2016
2016-06-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NINA LEONIE LEE / 27/01/2016
2016-06-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NINA LEONIE LEE / 28/01/2016
2016-05-12 update returns_last_madeup_date 2015-02-24 => 2016-02-24
2016-05-12 update returns_next_due_date 2016-03-23 => 2017-03-24
2016-03-08 update statutory_documents 24/02/16 FULL LIST
2016-02-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEE
2015-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BATHURST
2015-05-07 update returns_last_madeup_date 2014-02-24 => 2015-02-24
2015-04-07 update returns_next_due_date 2015-03-24 => 2016-03-23
2015-03-18 update statutory_documents 24/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-09 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-10 insert index_pages_linkeddomain bluecavedesign.com
2014-04-10 insert index_pages_linkeddomain digitax.net
2014-04-10 insert index_pages_linkeddomain minicab1.co.uk
2014-04-10 insert index_pages_linkeddomain tyreseal.co.uk
2014-04-10 update robots_txt_status www.drivershields.co.uk: 200 => 404
2014-04-07 update returns_last_madeup_date 2013-02-24 => 2014-02-24
2014-04-07 update returns_next_due_date 2014-03-24 => 2015-03-24
2014-03-12 update statutory_documents 24/02/14 FULL LIST
2013-09-06 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2013-09-06 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-09-06 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-20 delete source_ip 50.22.113.60
2013-08-20 insert source_ip 192.254.235.46
2013-08-01 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-24 => 2013-02-24
2013-06-25 update returns_next_due_date 2013-03-24 => 2014-03-24
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-21 update statutory_documents 24/02/13 FULL LIST
2012-06-22 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-03-01 update statutory_documents 24/02/12 FULL LIST
2011-08-12 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-03-02 update statutory_documents 24/02/11 FULL LIST
2010-07-07 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-03-01 update statutory_documents 24/02/10 FULL LIST
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD LEE / 01/03/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ERST BATHURST / 01/03/2010
2010-03-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NINA LEONIE LEE / 01/03/2010
2009-07-07 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-03-11 update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-06-13 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-03-12 update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26 update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-08-22 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-02 update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-03 update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-18 update statutory_documents NEW SECRETARY APPOINTED
2004-10-18 update statutory_documents DIRECTOR RESIGNED
2004-10-18 update statutory_documents SECRETARY RESIGNED
2004-09-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2004-09-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-11 update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-09-11 update statutory_documents DIRECTOR RESIGNED
2003-05-19 update statutory_documents COMPANY NAME CHANGED DRIVERSHIELD UK LIMITED CERTIFICATE ISSUED ON 18/05/03
2003-04-30 update statutory_documents COMPANY NAME CHANGED DRIVER SHIELDS LIMITED CERTIFICATE ISSUED ON 30/04/03
2003-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/03 FROM: 1026 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NE
2003-04-08 update statutory_documents COMPANY NAME CHANGED CAR SHIELDS UK LIMITED CERTIFICATE ISSUED ON 08/04/03
2003-03-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-19 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-19 update statutory_documents DIRECTOR RESIGNED
2003-03-19 update statutory_documents SECRETARY RESIGNED
2003-02-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION