TYRED AND EXHAUSTED LIMITED - History of Changes


DateDescription
2021-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-10-30 update account_category null => DORMANT
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES
2018-10-07 update account_category UNAUDITED ABRIDGED => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-24 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-10-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-01 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-05 => 2016-05-05
2016-06-08 update returns_next_due_date 2016-06-02 => 2017-06-02
2016-05-14 delete address WILLIAMSONS 188 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ
2016-05-14 insert address 1 JESMOND BUSINESS COURT 217 JESMOND ROAD NEWCASTLE UPON TYNE ENGLAND NE2 1LA
2016-05-14 update registered_address
2016-05-09 update statutory_documents 05/05/16 FULL LIST
2016-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM WILLIAMSONS 188 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-05-05 => 2015-05-05
2015-06-09 update returns_next_due_date 2015-06-02 => 2016-06-02
2015-05-10 update statutory_documents 05/05/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-28 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address WILLIAMSONS 188 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE ENGLAND NE2 1DJ
2014-06-07 insert address WILLIAMSONS 188 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE NE2 1DJ
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-05 => 2014-05-05
2014-06-07 update returns_next_due_date 2014-06-02 => 2015-06-02
2014-05-16 update statutory_documents 05/05/14 FULL LIST
2014-04-07 delete address 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR ENGLAND NE2 1NH
2014-04-07 insert address WILLIAMSONS 188 PORTLAND ROAD SHIELDFIELD NEWCASTLE UPON TYNE ENGLAND NE2 1DJ
2014-04-07 update reg_address_care_of G W ACCOUNTANTS LIMITED => null
2014-04-07 update registered_address
2014-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/O G W ACCOUNTANTS LIMITED 89-91 JESMOND ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 1NH ENGLAND
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-05 => 2013-05-05
2013-06-26 update returns_next_due_date 2013-06-02 => 2014-06-02
2013-06-22 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5050 - Retail sale of automotive fuel
2013-06-21 insert sic_code 45111 - Sale of new cars and light motor vehicles
2013-06-21 update returns_last_madeup_date 2011-05-05 => 2012-05-05
2013-06-21 update returns_next_due_date 2012-06-02 => 2013-06-02
2013-05-17 update statutory_documents 05/05/13 FULL LIST
2012-09-28 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-06 update statutory_documents 05/05/12 FULL LIST
2011-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09 update statutory_documents 05/05/11 FULL LIST
2010-09-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2010 FROM MCLEAN HOUSE HEBER STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE4 5TN
2010-05-19 update statutory_documents 05/05/10 FULL LIST
2009-11-20 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-19 update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-07-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2009 FROM G W ROBINSONS LLP 1 CROFT STAIRS CITY ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG
2008-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLE MCGILLIVRAY
2008-07-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICOLL MCGILLIVRAY
2008-06-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2008 FROM GRANT WILLIAMSON CROFT STAIRS NEWCASTLE UPON TYNE TYNE & WEAR NE1 2HG
2008-06-24 update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-06-08 update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-17 update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-14 update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-05-12 update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2003-06-08 update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-05-07 update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-05-10 update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-12-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-05-30 update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/00 FROM: BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS
1999-11-05 update statutory_documents NEW SECRETARY APPOINTED
1999-11-05 update statutory_documents SECRETARY RESIGNED
1999-06-03 update statutory_documents RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-18 update statutory_documents RETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1997-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-16 update statutory_documents RETURN MADE UP TO 05/05/97; FULL LIST OF MEMBERS
1996-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-15 update statutory_documents RETURN MADE UP TO 05/05/96; FULL LIST OF MEMBERS
1995-05-22 update statutory_documents RETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
1995-05-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-08 update statutory_documents RETURN MADE UP TO 05/05/94; FULL LIST OF MEMBERS
1993-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-05-19 update statutory_documents RETURN MADE UP TO 05/05/93; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-04 update statutory_documents RETURN MADE UP TO 05/05/92; NO CHANGE OF MEMBERS
1991-08-21 update statutory_documents RETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS
1991-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-08-13 update statutory_documents RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS
1990-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-06-29 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-02-06 update statutory_documents RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
1989-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-02-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-28 update statutory_documents RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
1987-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-08-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/86 FROM: 3 LABURNUM TERRACE ASHINGTON NORTHUMBERLAND
1986-07-26 update statutory_documents NEW DIRECTOR APPOINTED