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DOUBLEDRIVE LIMITED

Company number 01763135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
01 Nov 2017 TM02 Termination of appointment of Catherine Staff as a secretary on 1 November 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
11 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jun 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
26 Aug 2011 AP01 Appointment of Mrs Catherine Staff as a director
01 Jul 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Mar 2010 CH03 Secretary's details changed for Catherine Staff on 25 March 2010
25 Mar 2010 AD01 Registered office address changed from 10 Dashwood Avenue High Wycombe Buckinghamshire HP12 3DN England on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Mr Raymond John Staff on 25 March 2010
25 Mar 2010 CH03 Secretary's details changed for Catherine Staff on 25 March 2010
22 Jun 2009 287 Registered office changed on 22/06/2009 from 25 alandale drive pinner middlesex HA5 3UP
19 Jun 2009 363a Return made up to 08/05/09; full list of members