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DRIVE MOTOR RETAIL LIMITED

Company number 04340383

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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)
05 Feb 2018 TM01 Termination of appointment of Motors Secretaries Limited as a director on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Motors Directors Limited as a director on 29 January 2018
29 Jan 2018 TM01 Termination of appointment of Motors Directors Limited as a director on 29 January 2018
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
04 Sep 2017 MR01 Registration of charge 043403830020, created on 31 August 2017
03 Jul 2017 AP01 Appointment of Mr Christopher Roger Roberts as a director on 1 July 2017
03 Jul 2017 TM01 Termination of appointment of Christopher David Elvidge as a director on 3 July 2017
05 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
10 Aug 2016 TM02 Termination of appointment of Christopher David Elvidge as a secretary on 26 July 2016
10 Aug 2016 AP03 Appointment of Mr Stuart James Harrison as a secretary on 26 July 2016
09 Aug 2016 AP01 Appointment of Mr Stuart James Harrison as a director on 26 July 2016
22 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,828,182
13 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3,828,182
01 Dec 2014 CH01 Director's details changed for Mr Richard Paul Manning on 5 August 2014
11 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
11 Apr 2014 MR01 Registration of charge 043403830019
16 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 3,828,182
17 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
17 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 November 2011
09 May 2012 AA Group of companies' accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 17 September 2012