CELTIC TYRE SERVICES (HOLDINGS) LIMITED - History of Changes


DateDescription
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