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A A The Driving School Agency Limited

Documents

Total Documents358
Total Pages1,591

Filing History

7 November 2023Consolidated accounts of parent company for subsidiary company period ending 31/01/23
3 November 2023Audit exemption subsidiary accounts made up to 31 January 2023
28 October 2023Consolidated accounts of parent company for subsidiary company period ending 31/01/23
25 August 2023Notice of agreement to exemption from audit of accounts for period ending 31/01/23
25 August 2023Audit exemption statement of guarantee by parent company for period ending 31/01/23
21 June 2023Confirmation statement made on 21 June 2023 with no updates
8 December 2022Appointment of Mrs Camilla Benitz as a director on 1 December 2022
20 September 2022Full accounts made up to 31 January 2022
28 July 2022Termination of appointment of Sarah Rees as a director on 31 March 2022
21 June 2022Confirmation statement made on 21 June 2022 with no updates
31 January 2022Termination of appointment of Robert Henry Cowell as a director on 28 January 2022
22 November 2021Appointment of Mr Dean Christopher Keeling as a director on 10 November 2021
4 November 2021Termination of appointment of Gareth Robert Kirkwood as a director on 29 October 2021
12 October 2021Full accounts made up to 31 January 2021
8 October 2021Appointment of Mr James Edward Cox as a secretary on 1 October 2021
1 July 2021Confirmation statement made on 20 June 2021 with no updates
15 June 2021Termination of appointment of Nadia Hoosen as a secretary on 31 May 2021
23 April 2021Appointment of Robert Henry Cowell as a director on 19 April 2021
9 September 2020Full accounts made up to 31 January 2020
27 August 2020Confirmation statement made on 21 June 2020 with updates
9 July 2020Director's details changed for Mr Gareth Robert Kirkwood on 6 July 2020
3 July 2020Confirmation statement made on 20 June 2020 with updates
5 November 2019Full accounts made up to 31 January 2019
21 August 2019Appointment of Mr Gareth Robert Kirkwood as a director on 25 July 2019
16 August 2019Appointment of Sarah Rees as a director on 25 July 2019
14 August 2019Termination of appointment of Mark William Strickland as a director on 1 August 2019
14 August 2019Termination of appointment of Gillian Pritchard as a director on 1 August 2019
14 August 2019Termination of appointment of Mark Daly as a director on 1 August 2019
27 June 2019Confirmation statement made on 20 June 2019 with no updates
12 February 2019Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019
12 February 2019Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019
30 October 2018Full accounts made up to 31 January 2018
4 October 2018Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018
28 June 2018Confirmation statement made on 20 June 2018 with no updates
2 May 2018Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018
2 May 2018Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018
2 May 2018Termination of appointment of Mark Falcon Millar as a director on 17 April 2018
2 May 2018Appointment of Mr Mark William Strickland as a director on 17 April 2018
20 July 2017Appointment of Mr Mark Daly as a director on 7 July 2017
20 July 2017Appointment of Mr Mark Daly as a director on 7 July 2017
3 July 2017Full accounts made up to 31 January 2017
3 July 2017Full accounts made up to 31 January 2017
20 June 2017Confirmation statement made on 20 June 2017 with updates
20 June 2017Confirmation statement made on 20 June 2017 with updates
9 November 2016Full accounts made up to 31 January 2016
9 November 2016Full accounts made up to 31 January 2016
22 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
22 June 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
16 May 2016Director's details changed for Gillian Pritchard on 30 April 2016
16 May 2016Director's details changed for Gillian Pritchard on 30 April 2016
13 May 2016Termination of appointment of Robert James Scott as a director on 30 April 2016
13 May 2016Termination of appointment of Robert James Scott as a director on 30 April 2016
12 May 2016Appointment of Gillian Pritchard as a director on 30 April 2016
  • ANNOTATION Part Rectified Service address was removed from the AP01 on 12/07/2016 as it is invalid or ineffective
12 May 2016Appointment of Gillian Pritchard as a director on 30 April 2016
  • ANNOTATION Part Rectified Service address was removed from the AP01 on 12/07/2016 as it is invalid or ineffective
1 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
1 March 2016Annual return made up to 29 February 2016 with a full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
8 July 2015Full accounts made up to 31 January 2015
8 July 2015Full accounts made up to 31 January 2015
1 April 2015Director's details changed for Mr Robert James Scott on 20 March 2015
1 April 2015Director's details changed for Mr Robert James Scott on 20 March 2015
9 February 2015Termination of appointment of Robert James Scott as a secretary on 8 September 2014
9 February 2015Termination of appointment of Robert James Scott as a secretary on 8 September 2014
9 February 2015Termination of appointment of Robert James Scott as a secretary on 8 September 2014
5 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
5 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
5 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
22 December 2014Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014
22 December 2014Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014
16 December 2014Appointment of Mr Mark Falcon Millar as a director on 16 December 2014
16 December 2014Appointment of Mr Mark Falcon Millar as a director on 16 December 2014
30 October 2014Full accounts made up to 31 January 2014
30 October 2014Full accounts made up to 31 January 2014
16 September 2014Appointment of Mark Falcon Millar as a secretary on 8 September 2014
16 September 2014Appointment of Mark Falcon Millar as a secretary on 8 September 2014
16 September 2014Appointment of Mark Falcon Millar as a secretary on 8 September 2014
10 September 2014Director's details changed for Robert James Scott on 8 August 2014
10 September 2014Director's details changed for Robert James Scott on 8 August 2014
10 September 2014Director's details changed for Robert James Scott on 8 August 2014
30 April 2014Termination of appointment of Taguma Ngondonga as a secretary
30 April 2014Termination of appointment of Taguma Ngondonga as a secretary
30 April 2014Appointment of Robert James Scott as a secretary
30 April 2014Appointment of Robert James Scott as a secretary
6 March 2014Director's details changed for Robert James Scott on 2 February 2014
6 March 2014Director's details changed for Robert James Scott on 2 February 2014
6 March 2014Director's details changed for Robert James Scott on 2 February 2014
10 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
10 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
10 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
21 January 2014Appointment of Robert James Scott as a director
21 January 2014Termination of appointment of Andrew Strong as a director
21 January 2014Appointment of Robert James Scott as a director
21 January 2014Termination of appointment of Andrew Strong as a director
19 December 2013Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013
19 December 2013Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013
19 December 2013Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013
25 October 2013Full accounts made up to 31 January 2013
25 October 2013Full accounts made up to 31 January 2013
9 October 2013Termination of appointment of Stuart Howard as a director
9 October 2013Termination of appointment of Stuart Howard as a director
3 July 2013Satisfaction of charge 4 in full
3 July 2013Satisfaction of charge 4 in full
19 June 2013Resolutions
  • RES13 ‐ Company business & section 175 conflict of interest 31/05/2013
19 June 2013Resolutions
  • RES13 ‐ Company business & section 175 conflict of interest 31/05/2013
20 May 2013Appointment of Andrew Kenneth Boland as a director
20 May 2013Appointment of Andrew Kenneth Boland as a director
22 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
22 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
22 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
15 November 2012Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012
15 November 2012Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012
15 October 2012Full accounts made up to 31 January 2012
15 October 2012Full accounts made up to 31 January 2012
24 August 2012Appointment of Taguma Ngondonga as a secretary
24 August 2012Appointment of Taguma Ngondonga as a secretary
21 August 2012Termination of appointment of John Davies as a secretary
21 August 2012Termination of appointment of John Davies as a secretary
24 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
24 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
24 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
14 October 2011Full accounts made up to 31 January 2011
14 October 2011Full accounts made up to 31 January 2011
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
4 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
3 September 2010Full accounts made up to 31 January 2010
3 September 2010Full accounts made up to 31 January 2010
16 April 2010Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009
16 April 2010Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009
16 April 2010Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009
15 April 2010Secretary's details changed for John Davies on 1 October 2009
15 April 2010Secretary's details changed for John Davies on 1 October 2009
15 April 2010Secretary's details changed for John Davies on 1 October 2009
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
20 November 2009Full accounts made up to 31 January 2009
20 November 2009Full accounts made up to 31 January 2009
10 February 2009Location of register of members (non legible)
10 February 2009Location of register of members (non legible)
9 February 2009Return made up to 01/02/09; full list of members
9 February 2009Return made up to 01/02/09; full list of members
1 December 2008Full accounts made up to 31 January 2008
1 December 2008Full accounts made up to 31 January 2008
11 August 2008Registered office changed on 11/08/2008 from 10 new square lincolns inn london WC2A 3QG
11 August 2008Registered office changed on 11/08/2008 from 10 new square lincolns inn london WC2A 3QG
5 February 2008Return made up to 01/02/08; full list of members
5 February 2008Return made up to 01/02/08; full list of members
8 January 2008Auditor's resignation
8 January 2008Auditor's resignation
21 December 2007New secretary appointed
21 December 2007New secretary appointed
21 December 2007Accounting reference date extended from 31/12/07 to 31/01/08
21 December 2007Accounting reference date extended from 31/12/07 to 31/01/08
21 December 2007Secretary resigned
21 December 2007Secretary resigned
19 December 2007Particulars of mortgage/charge
19 December 2007Particulars of mortgage/charge
7 December 2007Declaration of assistance for shares acquisition
7 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 December 2007Declaration of assistance for shares acquisition
6 December 2007Declaration of satisfaction of mortgage/charge
6 December 2007Declaration of satisfaction of mortgage/charge
6 December 2007Declaration of satisfaction of mortgage/charge
6 December 2007Declaration of satisfaction of mortgage/charge
6 December 2007Declaration of satisfaction of mortgage/charge
6 December 2007Declaration of satisfaction of mortgage/charge
6 November 2007Director resigned
6 November 2007Director resigned
5 November 2007New director appointed
5 November 2007New director appointed
1 November 2007New director appointed
1 November 2007New director appointed
1 November 2007New director appointed
1 November 2007New director appointed
31 October 2007Director resigned
31 October 2007Director resigned
31 October 2007Director resigned
31 October 2007Director resigned
26 October 2007Full accounts made up to 31 December 2006
26 October 2007Full accounts made up to 31 December 2006
15 May 2007Declaration of assistance for shares acquisition
15 May 2007Declaration of assistance for shares acquisition
4 May 2007Particulars of mortgage/charge
4 May 2007Particulars of mortgage/charge
9 March 2007Return made up to 01/02/07; full list of members
9 March 2007Return made up to 01/02/07; full list of members
27 October 2006Full accounts made up to 31 December 2005
27 October 2006Full accounts made up to 31 December 2005
25 March 2006Particulars of mortgage/charge
25 March 2006Particulars of mortgage/charge
17 March 2006Declaration of assistance for shares acquisition
17 March 2006Declaration of assistance for shares acquisition
16 March 2006Resolutions
  • RES13 ‐ Agreement 02/03/06
16 March 2006Resolutions
  • RES13 ‐ Agreement 02/03/06
3 March 2006Return made up to 01/02/06; full list of members
3 March 2006Return made up to 01/02/06; full list of members
2 March 2006Director's particulars changed
2 March 2006Director's particulars changed
20 June 2005Secretary resigned
20 June 2005New secretary appointed
20 June 2005New secretary appointed
20 June 2005Secretary resigned
6 June 2005Full accounts made up to 31 December 2004
6 June 2005Full accounts made up to 31 December 2004
24 February 2005Director resigned
24 February 2005Director resigned
24 February 2005Return made up to 01/02/05; full list of members
24 February 2005Location of register of members
24 February 2005New director appointed
24 February 2005New director appointed
24 February 2005Location of register of members
24 February 2005Return made up to 01/02/05; full list of members
10 January 2005Director's particulars changed
10 January 2005Director's particulars changed
30 November 2004New director appointed
30 November 2004New director appointed
3 November 2004New director appointed
3 November 2004New director appointed
31 October 2004Director resigned
31 October 2004Director resigned
31 October 2004Director resigned
31 October 2004Director resigned
19 October 2004New secretary appointed
19 October 2004New secretary appointed
19 October 2004Secretary resigned
19 October 2004Secretary resigned
15 October 2004Particulars of mortgage/charge
15 October 2004Particulars of mortgage/charge
8 October 2004Declaration of assistance for shares acquisition
8 October 2004Declaration of assistance for shares acquisition
15 July 2004Full accounts made up to 31 December 2003
15 July 2004Full accounts made up to 31 December 2003
7 April 2004New director appointed
7 April 2004New director appointed
7 April 2004Director resigned
7 April 2004Director resigned
19 March 2004Director's particulars changed
19 March 2004Director's particulars changed
4 March 2004Return made up to 01/02/04; full list of members
4 March 2004Return made up to 01/02/04; full list of members
24 December 2003Full accounts made up to 31 December 2002
24 December 2003Full accounts made up to 31 December 2002
13 May 2003Auditor's resignation
13 May 2003Auditor's resignation
5 March 2003Return made up to 01/02/03; full list of members
5 March 2003Return made up to 01/02/03; full list of members
4 November 2002Full accounts made up to 31 December 2001
4 November 2002Full accounts made up to 31 December 2001
16 April 2002Location of register of members
16 April 2002Location of register of members
27 March 2002Director resigned
27 March 2002New director appointed
27 March 2002New director appointed
27 March 2002Director resigned
27 March 2002Director resigned
27 March 2002Director resigned
27 March 2002New director appointed
27 March 2002New director appointed
1 March 2002Return made up to 01/02/02; full list of members
1 March 2002Return made up to 01/02/02; full list of members
5 December 2001Director's particulars changed
5 December 2001Director's particulars changed
12 November 2001Full accounts made up to 31 December 2000
12 November 2001Full accounts made up to 31 December 2000
18 October 2001Secretary's particulars changed
18 October 2001Secretary's particulars changed
27 September 2001Registered office changed on 27/09/01 from: fourth floor, law court chambers 33 chancery lane london WC2A 1EN
27 September 2001Registered office changed on 27/09/01 from: fourth floor, law court chambers 33 chancery lane london WC2A 1EN
2 March 2001Return made up to 01/02/01; full list of members
2 March 2001Return made up to 01/02/01; full list of members
29 January 2001Location of register of directors' interests
29 January 2001Location of register of directors' interests
10 December 2000New director appointed
10 December 2000Director resigned
10 December 2000New director appointed
10 December 2000Director resigned
2 November 2000Full accounts made up to 31 December 1999
2 November 2000Full accounts made up to 31 December 1999
13 September 2000Secretary resigned
13 September 2000Secretary resigned
13 September 2000New secretary appointed
13 September 2000New secretary appointed
7 September 2000Return made up to 08/08/00; full list of members
7 September 2000Return made up to 08/08/00; full list of members
27 January 2000Location of register of members
27 January 2000Location of register of members
27 October 1999Director resigned
27 October 1999Director resigned
27 October 1999Director resigned
27 October 1999Secretary resigned
27 October 1999Director resigned
27 October 1999Secretary resigned
27 October 1999New secretary appointed
27 October 1999New director appointed
27 October 1999Director resigned
27 October 1999Director resigned
27 October 1999New director appointed
27 October 1999New secretary appointed
27 October 1999New director appointed
27 October 1999New director appointed
25 October 1999Full accounts made up to 31 December 1998
25 October 1999Full accounts made up to 31 December 1998
30 September 1999Location of register of members
30 September 1999Location of register of members
30 September 1999Return made up to 08/08/99; no change of members
30 September 1999Return made up to 08/08/99; no change of members
28 October 1998Full accounts made up to 31 December 1997
28 October 1998Full accounts made up to 31 December 1997
7 September 1998Secretary's particulars changed
7 September 1998Secretary's particulars changed
18 August 1998Return made up to 08/08/98; full list of members
18 August 1998Return made up to 08/08/98; full list of members
17 August 1998Auditor's resignation
17 August 1998Auditor's resignation
14 August 1998Auditor's resignation
14 August 1998Auditor's resignation
12 March 1998Director resigned
12 March 1998Director resigned
12 February 1998New director appointed
12 February 1998New director appointed
12 February 1998New director appointed
12 February 1998New director appointed
29 January 1998Secretary resigned
29 January 1998New secretary appointed
29 January 1998New secretary appointed
29 January 1998Secretary resigned
28 October 1997Full accounts made up to 31 December 1996
28 October 1997Full accounts made up to 31 December 1996
3 September 1997Return made up to 08/08/97; full list of members
3 September 1997Return made up to 08/08/97; full list of members
29 October 1996Full accounts made up to 31 December 1995
29 October 1996Full accounts made up to 31 December 1995
13 October 1996Director resigned
13 October 1996New director appointed
13 October 1996New director appointed
13 October 1996Director resigned
20 August 1996Return made up to 08/08/96; full list of members
20 August 1996Return made up to 08/08/96; full list of members
10 May 1996Resolutions
  • ELRES ‐ Elective resolution
10 May 1996Resolutions
  • ELRES ‐ Elective resolution
10 May 1996Resolutions
  • ELRES ‐ Elective resolution
10 May 1996Resolutions
  • ELRES ‐ Elective resolution
10 May 1996Resolutions
  • ELRES ‐ Elective resolution
10 May 1996Resolutions
  • ELRES ‐ Elective resolution
29 February 1996New director appointed
29 February 1996New director appointed
25 February 1996Director resigned
25 February 1996Director resigned
31 October 1995Full accounts made up to 31 December 1994
31 October 1995Full accounts made up to 31 December 1994
6 September 1995Return made up to 08/08/95; no change of members
6 September 1995Return made up to 08/08/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
9 September 1992Company name changed\certificate issued on 09/09/92
9 September 1992Company name changed\certificate issued on 09/09/92
21 July 1992Incorporation
21 July 1992Incorporation
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