Date | Description |
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 |