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Driveline Technology Limited

Documents

Total Documents100
Total Pages382

Filing History

2 April 2020Confirmation statement made on 2 April 2020 with no updates
18 March 2020Accounts for a dormant company made up to 30 September 2019
3 April 2019Confirmation statement made on 2 April 2019 with no updates
11 January 2019Accounts for a dormant company made up to 30 September 2018
17 May 2018Registered office address changed from C/O Powertrain Products Limited Stringes Close Willenhall West Midlands WV13 1LE to Rainbow Business Park Stringes Lane Willenhall WV13 1HH on 17 May 2018
4 April 2018Confirmation statement made on 2 April 2018 with updates
3 April 2018Notification of Tara Stephanie Etherington as a person with significant control on 26 March 2018
3 April 2018Cessation of David Edward Etherington as a person with significant control on 26 March 2018
28 March 2018Accounts for a dormant company made up to 30 September 2017
26 March 2018Termination of appointment of David Edward Etherington as a director on 26 March 2018
26 March 2018Appointment of Miss Tara Stephanie Etherington as a director on 26 March 2018
26 March 2018Termination of appointment of Brenda Janet Douglas as a secretary on 26 March 2018
30 June 2017Accounts for a dormant company made up to 30 September 2016
30 June 2017Accounts for a dormant company made up to 30 September 2016
3 April 2017Confirmation statement made on 2 April 2017 with updates
3 April 2017Confirmation statement made on 2 April 2017 with updates
23 June 2016Accounts for a dormant company made up to 30 September 2015
23 June 2016Accounts for a dormant company made up to 30 September 2015
4 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 75
4 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 75
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 75
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 75
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 75
26 March 2015Accounts for a dormant company made up to 30 September 2014
26 March 2015Accounts for a dormant company made up to 30 September 2014
4 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 75
4 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 75
4 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 75
2 April 2014Accounts for a dormant company made up to 30 September 2013
2 April 2014Accounts for a dormant company made up to 30 September 2013
3 June 2013Accounts for a dormant company made up to 30 September 2012
3 June 2013Accounts for a dormant company made up to 30 September 2012
8 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
8 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
8 April 2013Annual return made up to 2 April 2013 with a full list of shareholders
15 May 2012Accounts for a dormant company made up to 30 September 2011
15 May 2012Accounts for a dormant company made up to 30 September 2011
20 April 2012Secretary's details changed for Brenda Janet Douglas on 13 January 2012
20 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
20 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
20 April 2012Annual return made up to 2 April 2012 with a full list of shareholders
20 April 2012Secretary's details changed for Brenda Janet Douglas on 13 January 2012
31 May 2011Annual return made up to 2 April 2011 with a full list of shareholders
31 May 2011Annual return made up to 2 April 2011 with a full list of shareholders
31 May 2011Annual return made up to 2 April 2011 with a full list of shareholders
21 March 2011Accounts for a dormant company made up to 30 September 2010
21 March 2011Accounts for a dormant company made up to 30 September 2010
28 April 2010Accounts for a dormant company made up to 30 September 2009
28 April 2010Accounts for a dormant company made up to 30 September 2009
19 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
19 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
19 April 2010Annual return made up to 2 April 2010 with a full list of shareholders
1 July 2009Accounts for a dormant company made up to 30 September 2008
1 July 2009Accounts for a dormant company made up to 30 September 2008
11 May 2009Return made up to 02/04/09; full list of members
11 May 2009Return made up to 02/04/09; full list of members
14 July 2008Accounts for a dormant company made up to 30 September 2007
14 July 2008Accounts for a dormant company made up to 30 September 2007
24 April 2008Return made up to 02/04/08; full list of members
24 April 2008Return made up to 02/04/08; full list of members
9 July 2007Accounts for a dormant company made up to 30 September 2006
9 July 2007Accounts for a dormant company made up to 30 September 2006
19 April 2007Return made up to 02/04/07; full list of members
19 April 2007Return made up to 02/04/07; full list of members
25 April 2006Return made up to 02/04/06; full list of members
25 April 2006Return made up to 02/04/06; full list of members
19 January 2006Accounts for a dormant company made up to 30 September 2005
19 January 2006Accounts for a dormant company made up to 30 September 2005
18 May 2005Return made up to 02/04/05; full list of members
18 May 2005Return made up to 02/04/05; full list of members
31 January 2005Accounts for a dormant company made up to 30 September 2004
31 January 2005Accounts for a dormant company made up to 30 September 2004
14 April 2004Return made up to 02/04/04; full list of members
14 April 2004Return made up to 02/04/04; full list of members
3 February 2004Registered office changed on 03/02/04 from: bdo stoy hayward tameway tower bridge street walsall west midlands WS1 1JZ
3 February 2004Registered office changed on 03/02/04 from: bdo stoy hayward tameway tower bridge street walsall west midlands WS1 1JZ
17 January 2004Accounts for a dormant company made up to 30 September 2003
17 January 2004Accounts for a dormant company made up to 30 September 2003
28 May 2003Return made up to 02/04/03; full list of members
28 May 2003Return made up to 02/04/03; full list of members
14 January 2003Accounts for a dormant company made up to 30 September 2002
14 January 2003Accounts for a dormant company made up to 30 September 2002
31 December 2002Accounting reference date shortened from 30/04/03 to 30/09/02
31 December 2002Accounting reference date shortened from 30/04/03 to 30/09/02
14 June 2002Registered office changed on 14/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
14 June 2002Registered office changed on 14/06/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
2 June 2002New secretary appointed
2 June 2002New secretary appointed
2 June 2002Ad 24/04/02--------- £ si 74@1=74 £ ic 1/75
2 June 2002Ad 24/04/02--------- £ si 74@1=74 £ ic 1/75
2 June 2002Director resigned
2 June 2002New director appointed
2 June 2002Director resigned
2 June 2002Secretary resigned;director resigned
2 June 2002Secretary resigned;director resigned
2 June 2002New director appointed
26 April 2002Company name changed holeit LIMITED\certificate issued on 26/04/02
26 April 2002Company name changed holeit LIMITED\certificate issued on 26/04/02
2 April 2002Incorporation
2 April 2002Incorporation
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