Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-08-07 |
update account_category SMALL => DORMANT |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR WILL GORING |
2020-05-04 |
update statutory_documents SECRETARY APPOINTED MR WILL GORING |
2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES |
2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLES |
2019-08-07 |
delete sic_code 46760 - Wholesale of other intermediate products |
2019-08-07 |
insert sic_code 99999 - Dormant Company |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2019-08-07 |
update account_ref_day 30 => 31 |
2019-08-07 |
update account_ref_month 11 => 12 |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-09-30 |
2019-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES |
2019-07-04 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/12/2018 |
2018-10-07 |
delete address PRINCESS WAY BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAM. CF31 3TT |
2018-10-07 |
insert address C/O MICHELDEVER TYRE SERVICES LIMITED MICHELDEVER STATION ANDOVER ROAD WINCHESTER HAMPSHIRE ENGLAND SO21 3AP |
2018-10-07 |
update registered_address |
2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
2018-08-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELDEVER TYRE SERVICES LIMITED |
2018-08-08 |
update statutory_documents CESSATION OF RICHARD HUW JENKINS AS A PSC |
2018-08-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O IRWIN MITCHELL LLP BELMONT HOUSE
STATION WAY
CRAWLEY
RH10 1JA
ENGLAND |
2018-08-07 |
update statutory_documents SAIL ADDRESS CREATED |
2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
PRINCESS WAY
BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAM.
CF31 3TT |
2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN STEWART WILKES |
2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES |
2018-08-06 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN ROBERT COWLES |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR JENKINS |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS |
2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JENKINS |
2018-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2018-05-04 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-03-07 |
update num_mort_outstanding 2 => 0 |
2018-03-07 |
update num_mort_satisfied 0 => 2 |
2018-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
2017-08-07 |
update account_category SMALL => DORMANT |
2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
2017-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-06-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2017-06-14 |
update statutory_documents 31/05/17 STATEMENT OF CAPITAL GBP 61 |
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 |
2016-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HUW JENKINS |
2016-08-16 |
update statutory_documents SECRETARY APPOINTED MR RICHARD HUW JENKINS |
2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JENKINS |
2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JENKINS |
2015-10-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
2015-10-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
2015-09-04 |
update statutory_documents 10/08/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
2014-08-14 |
update statutory_documents 10/08/14 FULL LIST |
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 |
2014-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
2013-09-02 |
update statutory_documents 10/08/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 46760 - Wholesale of other intermediate products |
2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
2013-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
2012-09-12 |
update statutory_documents 10/08/12 FULL LIST |
2012-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
2011-08-23 |
update statutory_documents 10/08/11 FULL LIST |
2011-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
2010-08-10 |
update statutory_documents 10/08/10 FULL LIST |
2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRICKHILL |
2010-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
2009-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2009-08-12 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
2009-04-22 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-08-12 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
2008-08-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
2007-08-10 |
update statutory_documents RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
2007-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
2007-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-11 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
2006-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-24 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
2005-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
2004-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
2004-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
2003-07-31 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
2003-06-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
2002-08-19 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
2002-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
2001-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
2001-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
2000-08-16 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
2000-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
1999-08-19 |
update statutory_documents RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
1999-07-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
1998-08-26 |
update statutory_documents RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
1998-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/97 |
1997-08-14 |
update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
1997-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
1996-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
1996-08-19 |
update statutory_documents RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
1995-09-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
1995-09-15 |
update statutory_documents RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
1994-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-10-11 |
update statutory_documents RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
1994-09-16 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/11/93 |
1993-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/93 |
1993-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-08-22 |
update statutory_documents RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
1993-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1992-12-02 |
update statutory_documents RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
1992-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
1991-09-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
1991-08-07 |
update statutory_documents RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
1990-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-15 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
1990-08-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
1989-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
1989-06-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
1988-03-21 |
update statutory_documents RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS |
1988-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
1988-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-04-25 |
update statutory_documents RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
1987-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/86 |
1986-09-04 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
1986-09-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/85 |
1968-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |