KETTERING TYRES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-06-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2023-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-06-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAVESH AMTHA
2021-12-07 update statutory_documents DIRECTOR APPOINTED MR JACOBUS PAULUS HENDRICUS VAN WESSUM
2021-05-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA HOLMES
2021-05-10 update statutory_documents DIRECTOR APPOINTED MR STURMIUS JOHANNES WEHNER
2021-05-10 update statutory_documents CESSATION OF GOODYEAR DUNLOP TYRES UK LIMITED AS A PSC
2021-05-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-05-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20
2021-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2021-02-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOODYEAR TIRE & RUBBER COMPANY
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LÜDEMANN
2020-02-10 update statutory_documents DIRECTOR APPOINTED MRS PAULA HOLMES
2020-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2020-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES VRIJSEN
2019-09-10 update statutory_documents DIRECTOR APPOINTED MR PRAVESH AMTHA
2019-06-20 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-06-20 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-07-13 update statutory_documents DIRECTOR APPOINTED MR MARK LÜDEMANN
2018-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL RIDGILL
2018-06-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-06-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-19 update statutory_documents DIRECTOR APPOINTED MISS RACHEL RIDGILL
2017-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIO LINS
2017-07-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-07-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2017-04-26 delete address TYREFORT 88-98 WINGFOOT WAY BIRMINGHAM WEST MIDLANDS B24 9HY
2017-04-26 insert address 2920 TRIDENT COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YN
2017-04-26 update registered_address
2017-02-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM TYREFORT 88-98 WINGFOOT WAY BIRMINGHAM WEST MIDLANDS B24 9HY
2017-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICH FRIC
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-26 update statutory_documents DIRECTOR APPOINTED MR JOHANNES GODEFRIDUS MARIA VRIJSEN
2016-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-02-10 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-10 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-26 update statutory_documents 31/12/15 FULL LIST
2015-08-10 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-08-10 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-05-20 update statutory_documents ALTER ARTICLES 11/05/2015
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-26 update statutory_documents 31/12/14 FULL LIST
2014-11-13 update statutory_documents DIRECTOR APPOINTED MR MARCIO ANTONIO LINS
2014-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNULTY
2014-08-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-04-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-03-04 update statutory_documents 31/12/13 FULL LIST
2014-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MCNULTY / 01/08/2013
2013-06-26 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-26 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-04-29 update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM MCNULTY
2013-04-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL BROCKLEHURST
2013-01-18 update statutory_documents 31/12/12 FULL LIST
2012-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN HAYES-POWELL
2012-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORIUS RIETBERGEN
2012-09-05 update statutory_documents DIRECTOR APPOINTED MR ERICH FRIC
2012-07-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2012-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HAYES-POWELL / 25/07/2011
2011-07-15 update statutory_documents DIRECTOR APPOINTED MR KARL JASON BROCKLEHURST
2011-04-08 update statutory_documents ADOPT ARTICLES 30/03/2011
2011-03-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-13 update statutory_documents 31/12/10 FULL LIST
2011-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HAYES-POWELL / 01/05/2010
2011-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIUS ALOUISIUS CASPER RIETBERGEN / 06/08/2010
2011-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DALE JAMES MOCHAN / 01/12/2010
2010-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRICKHILL
2010-06-02 update statutory_documents DIRECTOR APPOINTED MR GREGORIUS ALOUISIUS CASPER RIETBERGEN
2010-01-25 update statutory_documents 31/12/09 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HAYES-POWELL / 05/01/2009
2009-07-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON
2009-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-26 update statutory_documents SECRETARY APPOINTED DALE JAMES MOCHAN
2009-02-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBIN WHITEHURST
2009-01-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-08 update statutory_documents DIRECTOR APPOINTED DARREN MARK HAYES-POWELL
2008-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-01-18 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-16 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-06-29 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-29 update statutory_documents DIRECTOR RESIGNED
2006-03-14 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-29 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-18 update statutory_documents DIRECTOR RESIGNED
2004-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-03 update statutory_documents DIRECTOR RESIGNED
2004-03-25 update statutory_documents DIRECTOR RESIGNED
2004-02-11 update statutory_documents DIRECTOR RESIGNED
2004-01-21 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-10-28 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-10 update statutory_documents NEW SECRETARY APPOINTED
2003-07-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-07 update statutory_documents DIRECTOR RESIGNED
2003-03-07 update statutory_documents AUDITOR'S RESIGNATION
2003-01-31 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/02 FROM: STAFFORD ROAD WOLVERHAMPTON WV10 6DH
2002-07-21 update statutory_documents NEW SECRETARY APPOINTED
2002-07-21 update statutory_documents SECRETARY RESIGNED
2002-01-08 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2001-07-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-04-04 update statutory_documents DIRECTOR RESIGNED
2001-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-26 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-03 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-01-27 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-01-14 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-01-07 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-16 update statutory_documents NEW SECRETARY APPOINTED
1997-12-03 update statutory_documents SECRETARY RESIGNED
1997-09-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1997-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-01-15 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1996-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 24 CHURCH LANE WOLVERHAMPTON WEST MIDLANDS WV2 4BU
1996-01-10 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94
1995-05-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-01-11 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93
1994-01-05 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-09-28 update statutory_documents £ NC 100040/1500040 26/08/93
1993-09-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/93
1993-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92
1993-08-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-15 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91
1992-01-14 update statutory_documents DIRECTOR RESIGNED
1992-01-14 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90
1991-02-25 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89
1990-03-20 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-04-11 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88
1988-03-22 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87
1987-06-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86
1987-03-17 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1972-10-10 update statutory_documents ALTER MEM AND ARTS
1958-06-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION