THE BRITISH DRIVING SOCIETY LIMITED
| Status | ACTIVE |
| Company No. | 04612597 |
| Category | |
| Incorporated | 09 Dec 2002 |
| Age | 21 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
THE BRITISH DRIVING SOCIETY LIMITED is an active with number 04612597. It was incorporated 21 years, 6 months, 26 days ago, on 09 December 2002. The company address is Salisbury House Salisbury House, Cambridge, CB1 2LA, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Appoint person director company with name date
Date: 10 Jan 2024
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Natasha Manning
Appointment date: 2023-11-18
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Samantha Searle
Appointment date: 2023-11-18
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Susan Woodcock
Appointment date: 2023-11-18
Documents
Appoint person director company with name date
Date: 09 Jan 2024
Action Date: 18 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Malcolm Salter
Appointment date: 2023-11-18
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 23 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Bracey
Termination date: 2023-03-23
Documents
Confirmation statement with no updates
Date: 22 Dec 2022
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 17 Feb 2022
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Appoint person director company with name date
Date: 08 Feb 2022
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emily Ham
Appointment date: 2021-11-20
Documents
Appoint person director company with name date
Date: 08 Feb 2022
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mike King
Appointment date: 2021-11-20
Documents
Appoint person director company with name date
Date: 08 Feb 2022
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Salter
Appointment date: 2021-11-20
Documents
Appoint person director company with name date
Date: 08 Feb 2022
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amy Bracey
Appointment date: 2021-11-20
Documents
Change person director company with change date
Date: 03 Feb 2022
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-20
Officer name: Mrs Kendall Young
Documents
Change person director company with change date
Date: 03 Feb 2022
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-20
Officer name: Caroline Watson
Documents
Change person director company with change date
Date: 03 Feb 2022
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-20
Officer name: Mr Modris John Kesans
Documents
Change person director company with change date
Date: 03 Feb 2022
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-20
Officer name: Penny Hopkins
Documents
Change person director company with change date
Date: 03 Feb 2022
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-20
Officer name: Roger Colin Hopton
Documents
Change person director company with change date
Date: 03 Feb 2022
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-20
Officer name: Mrs Antonia Georgina Gallop
Documents
Change person director company with change date
Date: 03 Feb 2022
Action Date: 20 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-20
Officer name: Julie Alison Elliott
Documents
Change person director company with change date
Date: 03 Feb 2022
Action Date: 08 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-08
Officer name: Neil Wray
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barrie Michael Luck
Termination date: 2020-11-20
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Carnduff
Termination date: 2021-11-16
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2021
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Carnduff
Appointment date: 2020-07-16
Documents
Termination director company with name termination date
Date: 05 Nov 2020
Action Date: 29 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Cowles
Termination date: 2020-10-29
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 16 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Antonia Georgina Gallop
Appointment date: 2020-07-16
Documents
Termination director company with name termination date
Date: 28 Oct 2020
Action Date: 28 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Mccarthy
Termination date: 2020-10-28
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 09 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-09
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mervyn George Ward
Termination date: 2019-12-06
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Modris John Kesans
Appointment date: 2019-11-20
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Cowles
Appointment date: 2019-11-20
Documents
Appoint person director company with name date
Date: 02 Dec 2019
Action Date: 20 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Mccarthy
Appointment date: 2019-11-20
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-22
Old address: C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
New address: Salisbury House Salisbury Villas Cambridge CB1 2LA
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-01
Old address: C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom
New address: C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL
Documents
Appoint person director company with name date
Date: 26 Mar 2019
Action Date: 19 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kendall Young
Appointment date: 2019-03-19
Documents
Termination director company with name termination date
Date: 25 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Iris Evans
Termination date: 2019-03-20
Documents
Termination director company with name termination date
Date: 18 Feb 2019
Action Date: 19 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Kelly-Ward
Termination date: 2019-01-19
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 19 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Kelly-Ward
Appointment date: 2019-01-19
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 19 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mervyn George Ward
Appointment date: 2019-01-19
Documents
Termination director company with name termination date
Date: 28 Jan 2019
Action Date: 19 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Docking
Termination date: 2019-01-19
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Change registered office address company with date old address new address
Date: 19 Dec 2018
Action Date: 19 Dec 2018
Category: Address
Type: AD01
Change date: 2018-12-19
Old address: , C/O Wilkins Kennedy Llp Templars House, Lulworth Close, Chandlers Ford, Hampshire, SO53 3TL
New address: C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Geoffrey Ball
Termination date: 2018-12-12
Documents
Termination director company with name termination date
Date: 30 Nov 2018
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Kelly-Ward
Termination date: 2018-10-13
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eugene Owen John Larkin
Termination date: 2018-10-13
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Mary Swain
Termination date: 2018-10-13
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Angela Helen Mary Sixsmith
Termination date: 2018-10-13
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Caroline Watson
Appointment date: 2018-10-13
Documents
Termination director company with name termination date
Date: 24 Oct 2018
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Kelly-Ward
Termination date: 2018-10-13
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Penny Hopkins
Appointment date: 2018-10-13
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 20 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Neale
Termination date: 2018-02-27
Documents
Termination director company with name termination date
Date: 20 Mar 2018
Action Date: 26 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Foster
Termination date: 2018-02-26
Documents
Appoint person director company with name date
Date: 22 Dec 2017
Action Date: 21 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Kelly-Ward
Appointment date: 2017-10-21
Documents
Confirmation statement with no updates
Date: 22 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 19 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michelle Ann Elaine Peters
Termination date: 2017-11-19
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 21 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joannah Elizabeth Halnan-Blackwell
Termination date: 2017-10-21
Documents
Termination director company with name termination date
Date: 22 Dec 2017
Action Date: 21 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Modris John Kesans
Termination date: 2017-10-21
Documents
Appoint person director company with name date
Date: 22 Dec 2017
Action Date: 21 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Eugene Owen John Larkin
Appointment date: 2017-10-21
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 18 Jul 2017
Action Date: 08 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Ann Russell
Termination date: 2017-06-08
Documents
Confirmation statement with updates
Date: 14 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 22 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gary John Docking
Appointment date: 2016-10-22
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 22 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Julie Alison Elliott
Appointment date: 2016-10-22
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 22 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Colin Hopton
Appointment date: 2016-10-22
Documents
Appoint person director company with name date
Date: 14 Dec 2016
Action Date: 22 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephanie Iris Evans
Appointment date: 2016-10-22
Documents
Termination director company with name termination date
Date: 14 Dec 2016
Action Date: 22 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Hamilton Rhodes
Termination date: 2016-10-22
Documents
Termination director company with name termination date
Date: 14 Dec 2016
Action Date: 22 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm John Salter
Termination date: 2016-10-22
Documents
Termination director company with name termination date
Date: 14 Dec 2016
Action Date: 22 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Page
Termination date: 2016-10-22
Documents
Accounts with accounts type total exemption small
Date: 12 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 16 Aug 2016
Action Date: 06 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Kelly-Ward
Appointment date: 2015-08-06
Documents
Termination secretary company with name termination date
Date: 11 Aug 2016
Action Date: 29 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Theresa Katherine Styles
Termination date: 2016-01-29
Documents
Annual return company with made up date no member list
Date: 23 Dec 2015
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
Change person secretary company with change date
Date: 13 Nov 2015
Action Date: 11 Nov 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-11-11
Officer name: Theresa Katherine Styles
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rosemary Neale
Appointment date: 2015-10-31
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Wray
Appointment date: 2015-10-31
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 31 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Ann Russell
Appointment date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elizabeth Kelly-Ward
Termination date: 2015-08-05
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eugene Owen John Larkin
Termination date: 2015-08-05
Documents
Termination director company
Date: 12 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Annual return company with made up date no member list
Date: 12 Jan 2015
Action Date: 09 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-09
Documents
Change person director company with change date
Date: 12 Jan 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-01
Officer name: Angela Helen Mary Sixsmith
Documents
Termination director company with name termination date
Date: 12 Jan 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Alfred Parker
Termination date: 2014-11-01
Documents
Termination director company with name termination date
Date: 12 Jan 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary John Docking
Termination date: 2014-11-01
Documents
Termination director company with name termination date
Date: 12 Jan 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Mcninch
Termination date: 2014-11-01
Documents
Termination director company with name termination date
Date: 12 Jan 2015
Action Date: 01 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Cameron Lanni
Termination date: 2014-11-01
Documents
Appoint person director company with name date
Date: 12 Jan 2015
Action Date: 28 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michelle Ann Elaine Peters
Appointment date: 2014-05-28
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 16 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Foster
Appointment date: 2014-11-16
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joannah Elizabeth Halnan-Blackwell
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Rushton Green
Documents
Appoint person director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Alfred Parker
Documents
Termination director company with name
Date: 19 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Brightwell
Documents
Termination director company with name
Date: 19 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Lanni
Documents
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