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DRIVERS DIRECT RECRUITMENT GROUP LIMITED

Company number 07673189

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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)
19 Sep 2024 AA Group of companies' accounts made up to 30 September 2023
24 Jul 2024 CS01 Confirmation statement made on 17 June 2024 with updates
19 Jun 2024 AA01 Previous accounting period shortened from 30 September 2023 to 29 September 2023
02 May 2024 TM01 Termination of appointment of Zoe Rebecca Parks as a director on 2 May 2024
17 Apr 2024 CH01 Director's details changed for Zoe Rebecca Bird on 1 March 2015
19 Dec 2023 AA01 Previous accounting period extended from 31 March 2023 to 30 September 2023
22 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with updates
16 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
31 Oct 2022 TM01 Termination of appointment of Robert Jellicoe as a director on 28 October 2022
10 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/09/2022
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2022 MR04 Satisfaction of charge 076731890001 in full
04 Oct 2022 MR01 Registration of charge 076731890002, created on 29 September 2022
01 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with updates
01 Jul 2022 PSC07 Cessation of Gethin Pritchard Roberts as a person with significant control on 12 October 2021
01 Jul 2022 PSC01 Notification of Daniel Jellicoe as a person with significant control on 12 October 2021
07 Jun 2022 TM01 Termination of appointment of James Ian Capewell as a director on 31 May 2022
10 Dec 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Nov 2021 TM01 Termination of appointment of Gethin Pritchard Roberts as a director on 12 October 2021
01 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2021 MR01 Registration of charge 076731890001, created on 12 October 2021
20 Sep 2021 CH03 Secretary's details changed for Mr Philip Salt on 20 September 2021
20 Sep 2021 AP01 Appointment of Mr Simon Holland as a director on 7 September 2021
08 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
25 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with updates
23 Dec 2020 AA Group of companies' accounts made up to 31 March 2020