Driving Plus Ltd was setup in 1989, it's status in the Companies House registry is set to "Active". The business has 6 directors listed as Collins, Paul Simon, Gormley, Philip Andrew, Brocklesby, Diane, Earnshaw, William John, Latham, Gregory Joseph Lawrence, Roberts, Julian in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROCKLESBY, Diane | 01 January 1998 | 22 July 2000 | 1 |
| EARNSHAW, William John | N/A | 22 July 2000 | 1 |
| LATHAM, Gregory Joseph Lawrence | 01 January 1998 | 16 July 2001 | 1 |
| ROBERTS, Julian | 01 October 1999 | 22 July 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLINS, Paul Simon | 12 August 2016 | 27 September 2019 | 1 |
| GORMLEY, Philip Andrew | 27 September 2019 | 01 August 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 August 2020 | |
| TM02 - Termination of appointment of secretary | 04 August 2020 | |
| AP04 - Appointment of corporate secretary | 04 August 2020 | |
| RESOLUTIONS - N/A | 15 June 2020 | |
| MA - Memorandum and Articles | 15 June 2020 | |
| TM01 - Termination of appointment of director | 04 June 2020 | |
| AP01 - Appointment of director | 04 June 2020 | |
| TM01 - Termination of appointment of director | 24 April 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| CS01 - N/A | 04 November 2019 | |
| AP03 - Appointment of secretary | 30 October 2019 | |
| TM02 - Termination of appointment of secretary | 30 October 2019 | |
| AA - Annual Accounts | 27 August 2019 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 20 August 2018 | |
| CH01 - Change of particulars for director | 24 January 2018 | |
| TM01 - Termination of appointment of director | 24 January 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 September 2017 | |
| AA - Annual Accounts | 08 August 2017 | |
| CS01 - N/A | 01 November 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AP03 - Appointment of secretary | 12 August 2016 | |
| TM01 - Termination of appointment of director | 31 May 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AD04 - Change of location of company records to the registered office | 20 November 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| CH01 - Change of particulars for director | 16 April 2015 | |
| CH01 - Change of particulars for director | 16 April 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2014 | |
| AR01 - Annual Return | 12 November 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2014 | |
| CH01 - Change of particulars for director | 12 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| MR04 - N/A | 14 June 2014 | |
| AP01 - Appointment of director | 16 May 2014 | |
| AR01 - Annual Return | 03 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| TM02 - Termination of appointment of secretary | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 19 April 2013 | |
| CERTNM - Change of name certificate | 28 February 2013 | |
| AR01 - Annual Return | 07 December 2012 | |
| AA - Annual Accounts | 28 February 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| CH03 - Change of particulars for secretary | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| CH01 - Change of particulars for director | 08 November 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| CH01 - Change of particulars for director | 05 November 2009 | |
| AA - Annual Accounts | 15 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| 287 - Change in situation or address of Registered Office | 14 November 2008 | |
| CERTNM - Change of name certificate | 03 October 2008 | |
| CERTNM - Change of name certificate | 19 June 2008 | |
| 287 - Change in situation or address of Registered Office | 13 March 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363s - Annual Return | 07 November 2007 | |
| AA - Annual Accounts | 15 May 2007 | |
| 363s - Annual Return | 29 November 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 2004 | |
| 363s - Annual Return | 31 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| AA - Annual Accounts | 24 March 2004 | |
| 363s - Annual Return | 24 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| AA - Annual Accounts | 29 November 2002 | |
| 363s - Annual Return | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2002 | |
| 363s - Annual Return | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2001 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| MEM/ARTS - N/A | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| MEM/ARTS - N/A | 10 August 2000 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| RESOLUTIONS - N/A | 08 August 2000 | |
| CERTNM - Change of name certificate | 07 August 2000 | |
| 395 - Particulars of a mortgage or charge | 01 August 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2000 | |
| AUD - Auditor's letter of resignation | 01 August 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 363s - Annual Return | 29 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| AA - Annual Accounts | 29 October 1997 | |
| 287 - Change in situation or address of Registered Office | 25 September 1997 | |
| CERTNM - Change of name certificate | 28 August 1997 | |
| RESOLUTIONS - N/A | 10 June 1997 | |
| RESOLUTIONS - N/A | 10 June 1997 | |
| 363s - Annual Return | 06 November 1996 | |
| AA - Annual Accounts | 01 November 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 01 November 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363s - Annual Return | 30 October 1994 | |
| 363s - Annual Return | 08 December 1993 | |
| AA - Annual Accounts | 11 November 1993 | |
| AA - Annual Accounts | 02 November 1992 | |
| 363s - Annual Return | 29 October 1992 | |
| AA - Annual Accounts | 24 January 1992 | |
| 363a - Annual Return | 10 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1990 | |
| 395 - Particulars of a mortgage or charge | 18 January 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 January 1990 | |
| NEWINC - New incorporation documents | 26 October 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 22 July 2000 | Fully Satisfied |
N/A |
| Debenture | 11 January 1990 | Fully Satisfied |
N/A |
