| Date | Description |
|---|
| 2023-02-09 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PITMAN |
| 2023-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHNSON / 30/06/2022 |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS GOVER |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS GOVER |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES PITMAN |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-08 |
delete address UNIT 3 HILL LANE CLOSE MARKFIELD LEICESTER LEICESTERSHIRE LE67 9PY |
| 2022-09-08 |
insert address TYREFIX BROOKSIDE INDUSTRIAL ESTATE SPRING ROAD IBSTOCK LEICESTERSHIRE ENGLAND LE67 6LR |
| 2022-09-08 |
update registered_address |
| 2022-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM
UNIT 3 HILL LANE CLOSE
MARKFIELD
LEICESTER
LEICESTERSHIRE
LE67 9PY |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BUFFIN / 01/08/2022 |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHNSON / 01/08/2022 |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD GOVER / 01/08/2022 |
| 2022-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / THOMAS EDWARD GOVER / 01/08/2022 |
| 2022-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TYREFIX HOLDINGS LIMITED / 01/08/2022 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-07 |
update num_mort_charges 3 => 4 |
| 2022-03-07 |
update num_mort_outstanding 1 => 2 |
| 2022-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040754190004 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-07 |
delete company_previous_name AVALCROSS LIMITED |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 2 |
| 2020-11-20 |
update statutory_documents SECRETARY APPOINTED THOMAS EDWARD GOVER |
| 2020-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040754190003 |
| 2020-11-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-16 |
update statutory_documents ADOPT ARTICLES 09/11/2020 |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BUFFIN |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS EDWARD GOVER |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE JOHNSON |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON CURRIER |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JASON ANTHONY CURRIER / 02/03/2018 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT JOHNSON / 17/10/2019 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOHNSON / 17/10/2019 |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JOHNSON / 17/10/2019 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-14 |
delete otherexecutives ANTONY RICHARD ETHERIDGE |
| 2019-03-14 |
delete person ANTONY RICHARD ETHERIDGE |
| 2019-03-14 |
update number_of_registered_officers 5 => 4 |
| 2019-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY ETHERIDGE |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-10-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TYREFIX HOLDINGS LIMITED |
| 2018-10-31 |
update statutory_documents CESSATION OF ADRIAN ROBERT JOHNSON AS A PSC |
| 2018-10-31 |
update statutory_documents CESSATION OF DIANE JOHNSON AS A PSC |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-31 |
update personal_address This information is on record |
| 2018-03-31 |
update personal_address This information is on record |
| 2018-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT JOHNSON / 08/11/2017 |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOHNSON / 08/11/2017 |
| 2017-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT JOHNSON / 08/11/2017 |
| 2017-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANE JOHNSON / 08/11/2017 |
| 2017-11-05 |
insert otherexecutives OLIVER JOHNSON |
| 2017-11-05 |
insert person OLIVER JOHNSON |
| 2017-11-05 |
update number_of_registered_officers 4 => 5 |
| 2017-11-05 |
update person_usual_residence_country JASON ANTHONY CURRIER: UK => ENGLAND |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD ETHERIDGE / 01/09/2017 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER JOHNSON |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-19 |
update personal_address This information is on record |
| 2017-01-19 |
update personal_address This information is on record |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT JOHNSON / 23/10/2015 |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOHNSON / 23/10/2015 |
| 2016-05-14 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-09 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-09-21 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-25 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-11-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-10-08 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2012-12-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD ETHERIDGE / 04/03/2011 |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALE |
| 2011-12-22 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DALE / 23/05/2011 |
| 2011-01-12 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-09-23 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY RICHARD ETHERIDGE / 21/09/2010 |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DALE / 21/09/2010 |
| 2010-01-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 2009-08-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents COMPANY NAME CHANGED TYREFIX (MIDLANDS) LIMITED
CERTIFICATE ISSUED ON 18/07/08 |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-29 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
UNIT 3
MILL LANE CLOSE
MARKFIELD
LEICESTER LE67 9PY |
| 2005-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2001-03-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/10/01 |
| 2001-03-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 2001-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-15 |
update statutory_documents COMPANY NAME CHANGED
AVALCROSS LIMITED
CERTIFICATE ISSUED ON 16/11/00 |
| 2000-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/00 FROM:
MCELHINNEY HUGHES
PORTLAND HOUSE 431 CHESTER ROAD
OLD TRAFFORD
MANCHESTER M16 9HA |
| 2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/00 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2000-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |