Having been setup in 1983, Doubledrive Ltd are based in Hayes, it's status is listed as "Active". We don't know the number of employees at this organisation. The current directors of the organisation are listed as Wenhold, Stephan Rudolf, Staff, Catherine, De Klerk, David, Staff, Barry Gordon, Staff, Margaret Mary in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WENHOLD, Stephan Rudolf | 16 November 2017 | - | 1 |
DE KLERK, David | 12 June 2001 | 12 June 2001 | 1 |
STAFF, Barry Gordon | N/A | 31 October 1997 | 1 |
STAFF, Margaret Mary | N/A | 31 October 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STAFF, Catherine | 01 November 1994 | 01 November 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 04 November 2019 | |
PSC01 - N/A | 04 November 2019 | |
PSC07 - N/A | 04 November 2019 | |
AD01 - Change of registered office address | 02 September 2019 | |
TM01 - Termination of appointment of director | 01 August 2019 | |
AD01 - Change of registered office address | 01 August 2019 | |
TM01 - Termination of appointment of director | 09 July 2019 | |
AA - Annual Accounts | 27 March 2019 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 26 March 2018 | |
AP01 - Appointment of director | 16 November 2017 | |
CS01 - N/A | 01 November 2017 | |
TM02 - Termination of appointment of secretary | 01 November 2017 | |
AA - Annual Accounts | 27 March 2017 | |
CS01 - N/A | 01 November 2016 | |
AR01 - Annual Return | 11 May 2016 | |
AA - Annual Accounts | 29 March 2016 | |
AR01 - Annual Return | 13 May 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 28 March 2014 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 09 May 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AP01 - Appointment of director | 26 August 2011 | |
AR01 - Annual Return | 01 July 2011 | |
AA - Annual Accounts | 28 March 2011 | |
AR01 - Annual Return | 28 June 2010 | |
AA - Annual Accounts | 25 March 2010 | |
CH03 - Change of particulars for secretary | 25 March 2010 | |
AD01 - Change of registered office address | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH03 - Change of particulars for secretary | 25 March 2010 | |
287 - Change in situation or address of Registered Office | 22 June 2009 | |
363a - Annual Return | 19 June 2009 | |
AA - Annual Accounts | 01 April 2009 | |
363a - Annual Return | 23 June 2008 | |
AA - Annual Accounts | 23 April 2008 | |
363a - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 24 May 2007 | |
AA - Annual Accounts | 16 August 2006 | |
363s - Annual Return | 09 June 2006 | |
225 - Change of Accounting Reference Date | 24 May 2006 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 12 August 2004 | |
363s - Annual Return | 28 May 2004 | |
AA - Annual Accounts | 09 September 2003 | |
363s - Annual Return | 14 May 2003 | |
AA - Annual Accounts | 23 August 2002 | |
363s - Annual Return | 02 June 2002 | |
288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
AA - Annual Accounts | 17 August 2001 | |
288a - Notice of appointment of directors or secretaries | 16 August 2001 | |
363s - Annual Return | 14 June 2001 | |
AA - Annual Accounts | 31 August 2000 | |
363s - Annual Return | 13 July 2000 | |
AA - Annual Accounts | 05 August 1999 | |
363s - Annual Return | 08 June 1999 | |
363s - Annual Return | 04 November 1998 | |
288b - Notice of resignation of directors or secretaries | 02 October 1998 | |
AA - Annual Accounts | 01 September 1998 | |
287 - Change in situation or address of Registered Office | 16 June 1998 | |
AA - Annual Accounts | 02 September 1997 | |
363s - Annual Return | 22 July 1997 | |
AA - Annual Accounts | 03 September 1996 | |
363s - Annual Return | 29 August 1996 | |
288 - N/A | 18 July 1996 | |
AA - Annual Accounts | 31 August 1995 | |
363s - Annual Return | 15 May 1995 | |
AA - Annual Accounts | 04 September 1994 | |
363s - Annual Return | 10 June 1994 | |
363s - Annual Return | 27 August 1993 | |
AA - Annual Accounts | 21 April 1993 | |
AA - Annual Accounts | 03 June 1992 | |
363b - Annual Return | 03 June 1992 | |
288 - N/A | 27 November 1991 | |
AA - Annual Accounts | 27 November 1991 | |
AA - Annual Accounts | 24 April 1991 | |
363a - Annual Return | 26 March 1991 | |
AA - Annual Accounts | 05 June 1990 | |
363 - Annual Return | 05 June 1990 | |
363 - Annual Return | 17 May 1989 | |
AA - Annual Accounts | 17 May 1989 | |
363 - Annual Return | 27 January 1989 | |
AA - Annual Accounts | 15 December 1987 | |
363 - Annual Return | 15 December 1987 | |
AA - Annual Accounts | 14 February 1987 | |
363 - Annual Return | 14 February 1987 | |
AA - Annual Accounts | 06 May 1986 | |
363 - Annual Return | 06 May 1986 |