CH01 |
On 17th February 2023 director's details were changed
filed on: 1st, December 2023
|
officers |
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(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, October 2023
|
accounts |
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(5 pages)
|
TM01 |
Director's appointment terminated on 6th January 2023
filed on: 10th, January 2023
|
officers |
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(1 page)
|
AP01 |
New director was appointed on 6th January 2023
filed on: 10th, January 2023
|
officers |
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(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 21st, December 2022
|
accounts |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th February 2022
filed on: 7th, March 2022
|
officers |
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(2 pages)
|
AP01 |
New director was appointed on 28th February 2022
filed on: 7th, March 2022
|
officers |
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(2 pages)
|
TM01 |
Director's appointment terminated on 28th February 2022
filed on: 7th, March 2022
|
officers |
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(1 page)
|
TM01 |
Director's appointment terminated on 31st December 2021
filed on: 4th, January 2022
|
officers |
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(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 20th, July 2021
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 16th, September 2020
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 16th July 2019
filed on: 31st, July 2019
|
officers |
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(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 4th, July 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 18th, September 2018
|
accounts |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 6th, October 2017
|
accounts |
Free Download
(2 pages)
|
CH01 |
On 16th January 2017 director's details were changed
filed on: 28th, January 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 16th January 2017 director's details were changed
filed on: 25th, January 2017
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Pixham End Dorking Surrey RH4 1QA on 19th December 2016 to St Helen's 1 Undershaft London EC3P 3DQ
filed on: 19th, December 2016
|
address |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 15th December 2016
filed on: 16th, December 2016
|
officers |
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(1 page)
|
AP04 |
On 15th December 2016, company appointed a new person to the position of a secretary
filed on: 16th, December 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th November 2016
filed on: 24th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th November 2016
filed on: 24th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th November 2016
filed on: 24th, November 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 17th November 2016
filed on: 24th, November 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 17th November 2016
filed on: 24th, November 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 17th November 2016
filed on: 24th, November 2016
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 6th, October 2016
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2016
filed on: 8th, February 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 8th February 2016: 2.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on 23rd October 2015
filed on: 4th, November 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd October 2015
filed on: 2nd, November 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th September 2015
filed on: 16th, September 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 21st August 2015
filed on: 8th, September 2015
|
officers |
Free Download
(1 page)
|
AD02 |
Single Alternative Inspection Location changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England at an unknown date to St Helen's 1 Undershaft London EC3P 3DQ
filed on: 3rd, August 2015
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 11th, June 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2015
filed on: 2nd, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd March 2015: 2.00 GBP
|
capital |
|
TM01 |
Director's appointment terminated on 26th September 2014
filed on: 30th, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th September 2014
filed on: 30th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th September 2014
filed on: 29th, September 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 25th September 2014
filed on: 29th, September 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 25th September 2014
filed on: 29th, September 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd April 2014
filed on: 2nd, April 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 1st February 2014
filed on: 28th, February 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th February 2014: 2.00 GBP
|
capital |
|
AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 10th, February 2014
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2012
filed on: 26th, September 2013
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd April 2013
filed on: 15th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 1st, October 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 20th July 2012
filed on: 20th, July 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd April 2012
filed on: 21st, May 2012
|
annual return |
Free Download
(5 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 10th, April 2012
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 10th, April 2012
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 8th, June 2011
|
accounts |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd April 2011
filed on: 24th, May 2011
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 8th October 2010
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th October 2010
filed on: 8th, October 2010
|
officers |
Free Download
(3 pages)
|
AP04 |
On 8th October 2010, company appointed a new person to the position of a secretary
filed on: 8th, October 2010
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on 8th October 2010
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th October 2010
filed on: 8th, October 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 8th October 2010
filed on: 8th, October 2010
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8th October 2010
filed on: 8th, October 2010
|
address |
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 24th, August 2010
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 23rd April 2010
filed on: 25th, May 2010
|
annual return |
Free Download
(4 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 1st April 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
CH03 |
On 23rd April 2010 secretary's details were changed
filed on: 26th, April 2010
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 25th, August 2009
|
accounts |
Free Download
(5 pages)
|
288b |
On 28th July 2009 Appointment terminated director
filed on: 28th, July 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return drawn up to 19th May 2009 with complete member list
filed on: 19th, May 2009
|
annual return |
Free Download
(4 pages)
|
363a |
Annual return drawn up to 25th November 2008 with complete member list
filed on: 25th, November 2008
|
annual return |
Free Download
(6 pages)
|
288a |
On 15th February 2008 New director appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 15th February 2008 New director appointed
filed on: 15th, February 2008
|
officers |
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 5th, February 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/10/08 to 31/12/08
filed on: 5th, February 2008
|
accounts |
Free Download
(1 page)
|
288b |
On 10th January 2008 Secretary resigned
filed on: 10th, January 2008
|
officers |
Free Download
(1 page)
|
88(2)R |
Alloted 1 shares on 28th November 2007. Value of each share 1 £, total number of shares: 2.
filed on: 10th, January 2008
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 1 shares on 28th November 2007. Value of each share 1 £, total number of shares: 2.
filed on: 10th, January 2008
|
capital |
Free Download
(2 pages)
|
288a |
On 10th January 2008 New secretary appointed
filed on: 10th, January 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 10th January 2008 Secretary resigned
filed on: 10th, January 2008
|
officers |
Free Download
(1 page)
|
288a |
On 10th January 2008 New secretary appointed
filed on: 10th, January 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 2nd December 2007 New secretary appointed
filed on: 2nd, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2nd December 2007 New secretary appointed
filed on: 2nd, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2nd December 2007 New director appointed
filed on: 2nd, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2nd December 2007 New director appointed
filed on: 2nd, December 2007
|
officers |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, December 2007
|
resolution |
Free Download
(9 pages)
|
287 |
Registered office changed on 02/12/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 2nd, December 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 02/12/07 from: 1 mitchell lane bristol BS1 6BU
filed on: 2nd, December 2007
|
address |
Free Download
(1 page)
|
288a |
On 2nd December 2007 New director appointed
filed on: 2nd, December 2007
|
officers |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, December 2007
|
resolution |
Free Download
(9 pages)
|
288a |
On 2nd December 2007 New director appointed
filed on: 2nd, December 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 30th November 2007 Secretary resigned
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 30th November 2007 Secretary resigned
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 30th November 2007 Director resigned
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
288b |
On 30th November 2007 Director resigned
filed on: 30th, November 2007
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed drivecoast LIMITEDcertificate issued on 29/11/07
filed on: 29th, November 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed drivecoast LIMITEDcertificate issued on 29/11/07
filed on: 29th, November 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 31st, October 2007
|
incorporation |
Free Download
(17 pages)
|