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DRIVE

Company number 02506147

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CH01	Director's details changed for Ms Joanne Jones on 22 April 2024	View PDF Director's details changed for Ms Joanne Jones on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 58 pages (58 pages)
21 Dec 2023	AP01	Appointment of Ms Joanne Jones as a director on 28 November 2023	View PDF Appointment of Ms Joanne Jones as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Ms Rhian Robinson as a director on 28 November 2023	View PDF Appointment of Ms Rhian Robinson as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Miss Katy Penny as a director on 28 November 2023	View PDF Appointment of Miss Katy Penny as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Ms Alysha Martin as a director on 28 November 2023	View PDF Appointment of Ms Alysha Martin as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	AP01	Appointment of Mrs Paul Wyatt as a director on 28 November 2023	View PDF Appointment of Mrs Paul Wyatt as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Hugh Irwin as a director on 28 September 2023	View PDF Termination of appointment of Hugh Irwin as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AP01	Appointment of Mrs Beth Mahoney as a director on 14 March 2023	View PDF Appointment of Mrs Beth Mahoney as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 67 pages (67 pages)
21 Oct 2022	TM01	Termination of appointment of Christopher Karl Kitching as a director on 18 October 2022	View PDF Termination of appointment of Christopher Karl Kitching as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Philip Andrew Joseph Carroll as a director on 17 October 2022	View PDF Termination of appointment of Philip Andrew Joseph Carroll as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AP01	Appointment of Mr Philip Andrew Joseph Carroll as a director on 24 May 2022	View PDF Appointment of Mr Philip Andrew Joseph Carroll as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Oct 2021	TM01	Termination of appointment of John Minkes as a director on 20 October 2021	View PDF Termination of appointment of John Minkes as a director on 20 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 41 pages (41 pages)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	TM01	Termination of appointment of Jennifer Karen Samantha Jones as a director on 2 July 2021	View PDF Termination of appointment of Jennifer Karen Samantha Jones as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	AP01	Appointment of Mrs Karen Elizabeth Cherrett as a director on 18 May 2021	View PDF Appointment of Mrs Karen Elizabeth Cherrett as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Karen Elizabeth Cherrett as a director on 25 November 2020	View PDF Termination of appointment of Karen Elizabeth Cherrett as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)

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