FRANK WATTS (TYRES) LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 6 => 10
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-10-31
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-07-31
2023-06-28 update statutory_documents DIRECTOR APPOINTED MR DAVID PAUL WATTS
2023-06-28 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW WATTS
2023-06-23 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/12/2022
2023-06-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS
2023-06-15 update statutory_documents DIRECTOR APPOINTED MR JOEL DENNIS JENKINSON
2023-06-15 update statutory_documents DIRECTOR APPOINTED MR PHILLIP IAN HUTCHINSON
2023-06-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK WATTS TYRES HOLDINGS LIMITED
2023-06-15 update statutory_documents CESSATION OF DAVID PAUL WATTS AS A PSC
2023-06-15 update statutory_documents CESSATION OF STEPHEN ANDREW WATTS AS A PSC
2023-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATTS
2023-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WATTS
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES
2022-10-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES
2021-10-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07 update account_category null => MICRO ENTITY
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2020-10-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-10-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2017-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-16 update statutory_documents ADOPT ARTICLES 16/08/2016
2016-09-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-09-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-08-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-07 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-11 update statutory_documents 06/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-08 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-09 update statutory_documents 06/12/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-11-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-10-20 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2013-12-06 update statutory_documents 06/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-11-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-10-11 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2012-12-10 update statutory_documents 06/12/12 FULL LIST
2012-10-10 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2011-12-06 update statutory_documents 06/12/11 FULL LIST
2011-10-03 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2010-12-11 update statutory_documents 06/12/10 FULL LIST
2010-10-07 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2009-12-08 update statutory_documents 06/12/09 FULL LIST
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL WATTS / 08/12/2009
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW WATTS / 08/12/2009
2009-10-16 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2008-12-22 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2007-12-17 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-12-19 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-10-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-05 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-12-15 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-11-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2003-12-30 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2002-12-11 update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
2002-11-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2001-12-03 update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2000-12-12 update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-12-14 update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
1999-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1998-12-14 update statutory_documents RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS
1998-10-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-12-17 update statutory_documents RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS
1997-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-12 update statutory_documents RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
1995-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-07 update statutory_documents RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
1995-01-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-01-17 update statutory_documents RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS
1995-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-02-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-04 update statutory_documents DIRECTOR RESIGNED
1994-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-01-04 update statutory_documents RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
1993-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/93
1993-02-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-16 update statutory_documents RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS
1992-12-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-25 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-01-24 update statutory_documents RETURN MADE UP TO 06/12/91; FULL LIST OF MEMBERS
1991-01-07 update statutory_documents RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
1991-01-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-04-10 update statutory_documents RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS
1990-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-05-08 update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
1989-04-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1988-03-17 update statutory_documents RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
1987-03-26 update statutory_documents RETURN MADE UP TO 28/02/87; FULL LIST OF MEMBERS
1987-03-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-02-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE