Established in 2004, Traffic Self Drive (Herts) Ltd are based in Beds, it has a status of "Active". The organisation has 2 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HERBERT, Paul Ashley | 14 November 2012 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STIRLING-HERBERT, Iona Clare | 01 April 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| SH06 - Notice of cancellation of shares | 04 November 2019 | |
| SH03 - Return of purchase of own shares | 04 November 2019 | |
| AA - Annual Accounts | 15 October 2019 | |
| CS01 - N/A | 01 October 2019 | |
| SH06 - Notice of cancellation of shares | 12 August 2019 | |
| SH03 - Return of purchase of own shares | 29 July 2019 | |
| SH06 - Notice of cancellation of shares | 23 May 2019 | |
| SH03 - Return of purchase of own shares | 08 May 2019 | |
| MR01 - N/A | 03 May 2019 | |
| MR04 - N/A | 05 March 2019 | |
| SH06 - Notice of cancellation of shares | 20 February 2019 | |
| SH03 - Return of purchase of own shares | 12 February 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| SH06 - Notice of cancellation of shares | 18 October 2018 | |
| SH03 - Return of purchase of own shares | 18 October 2018 | |
| CS01 - N/A | 20 September 2018 | |
| SH06 - Notice of cancellation of shares | 28 August 2018 | |
| SH03 - Return of purchase of own shares | 09 August 2018 | |
| SH06 - Notice of cancellation of shares | 11 June 2018 | |
| SH03 - Return of purchase of own shares | 08 June 2018 | |
| SH06 - Notice of cancellation of shares | 28 February 2018 | |
| SH03 - Return of purchase of own shares | 01 February 2018 | |
| SH06 - Notice of cancellation of shares | 15 November 2017 | |
| SH03 - Return of purchase of own shares | 26 October 2017 | |
| CS01 - N/A | 25 October 2017 | |
| AA - Annual Accounts | 24 October 2017 | |
| SH06 - Notice of cancellation of shares | 27 July 2017 | |
| SH03 - Return of purchase of own shares | 27 July 2017 | |
| SH06 - Notice of cancellation of shares | 02 June 2017 | |
| SH03 - Return of purchase of own shares | 27 April 2017 | |
| SH06 - Notice of cancellation of shares | 06 February 2017 | |
| SH03 - Return of purchase of own shares | 22 January 2017 | |
| SH06 - Notice of cancellation of shares | 01 November 2016 | |
| SH03 - Return of purchase of own shares | 01 November 2016 | |
| AA - Annual Accounts | 21 October 2016 | |
| CS01 - N/A | 17 October 2016 | |
| AP03 - Appointment of secretary | 17 October 2016 | |
| TM02 - Termination of appointment of secretary | 17 October 2016 | |
| SH06 - Notice of cancellation of shares | 02 September 2016 | |
| SH03 - Return of purchase of own shares | 12 August 2016 | |
| RESOLUTIONS - N/A | 18 May 2016 | |
| SH06 - Notice of cancellation of shares | 18 May 2016 | |
| MA - Memorandum and Articles | 18 May 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 18 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 18 May 2016 | |
| SH06 - Notice of cancellation of shares | 18 May 2016 | |
| SH03 - Return of purchase of own shares | 18 May 2016 | |
| SH03 - Return of purchase of own shares | 18 May 2016 | |
| TM01 - Termination of appointment of director | 10 May 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 25 August 2015 | |
| CH01 - Change of particulars for director | 25 August 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 05 September 2013 | |
| CH01 - Change of particulars for director | 05 September 2013 | |
| AD01 - Change of registered office address | 13 May 2013 | |
| AP01 - Appointment of director | 14 November 2012 | |
| AA - Annual Accounts | 30 October 2012 | |
| AR01 - Annual Return | 30 August 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 25 August 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| AA - Annual Accounts | 28 October 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 15 September 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 363a - Annual Return | 17 September 2007 | |
| 363a - Annual Return | 22 September 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| 225 - Change of Accounting Reference Date | 07 October 2005 | |
| 363s - Annual Return | 16 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2005 | |
| 395 - Particulars of a mortgage or charge | 18 January 2005 | |
| NEWINC - New incorporation documents | 25 August 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 May 2019 | Outstanding |
N/A |
| Debenture | 06 January 2005 | Fully Satisfied |
N/A |
