| Date | Description |
|---|
| 2025-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2025 FROM
ADAMS & MOORE HOUSE INSTONE ROAD
DARTFORD
DA1 2AG |
| 2025-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASON HARDING / 30/11/2024 |
| 2025-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLIN HARDING / 30/11/2024 |
| 2025-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES |
| 2024-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL SHELLAN |
| 2024-11-14 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-04-10 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 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 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 1150 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON COLIN HARDING / 04/05/2016 |
| 2021-11-03 |
update statutory_documents CESSATION OF NT & A PENSIONS LTD AS A PSC |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-03-31 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-04-30 |
| 2020-03-31 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLIN HARDING / 15/10/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-06-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-22 |
update statutory_documents 02/06/16 STATEMENT OF CAPITAL GBP 1395 |
| 2018-02-08 |
update statutory_documents ADOPT ARTICLES 01/06/2016 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON COLIN HARDING / 29/03/2017 |
| 2016-06-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-13 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-05-04 |
update statutory_documents SOLVENCY STATEMENT DATED 30/06/15 |
| 2016-05-04 |
update statutory_documents REDUCE ISSUED CAPITAL 30/06/2015 |
| 2016-05-04 |
update statutory_documents 04/05/16 STATEMENT OF CAPITAL GBP 1247 |
| 2016-05-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-04-14 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
delete address ADAMS & MOORE HOUSE INSTONE ROAD DARTFORD ENGLAND DA1 2AG |
| 2015-04-07 |
insert address ADAMS & MOORE HOUSE INSTONE ROAD DARTFORD DA1 2AG |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-18 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-08-07 |
delete address 73 LOWFIELD STREET DARTFORD KENT DA1 1HP |
| 2014-08-07 |
insert address ADAMS & MOORE HOUSE INSTONE ROAD DARTFORD ENGLAND DA1 2AG |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-07 |
update registered_address |
| 2014-07-31 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 1247 |
| 2014-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2014 FROM
73 LOWFIELD STREET
DARTFORD
KENT
DA1 1HP |
| 2014-07-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065334850002 |
| 2014-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-29 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-08-13 |
update statutory_documents 17/06/13 STATEMENT OF CAPITAL GBP 1182 |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
| 2013-06-26 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-03-31 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-05-15 |
update statutory_documents 13/03/13 FULL LIST |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON HARDING / 15/05/2013 |
| 2013-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASON HARDING / 15/05/2013 |
| 2013-05-15 |
update statutory_documents 30/06/12 STATEMENT OF CAPITAL GBP 1117 |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2013-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-10-17 |
update statutory_documents 26/04/12 STATEMENT OF CAPITAL GBP 1102 |
| 2012-06-12 |
update statutory_documents ADOPT ARTICLES 06/04/2012 |
| 2012-06-08 |
update statutory_documents 30/04/12 STATEMENT OF CAPITAL GBP 75002 |
| 2012-06-07 |
update statutory_documents 07/04/11 STATEMENT OF CAPITAL GBP 4 |
| 2012-06-06 |
update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL SHELLAN |
| 2012-04-26 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 30/06/2012 |
| 2012-03-28 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-10 |
update statutory_documents COMPANY NAME CHANGED NETWORK TYRE AUTO LIMITED
CERTIFICATE ISSUED ON 10/06/11 |
| 2011-06-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-05-18 |
update statutory_documents 13/03/11 FULL LIST |
| 2011-04-20 |
update statutory_documents COMPANY NAME CHANGED CASTLEVIEW TYRE & AUTO LIMITED
CERTIFICATE ISSUED ON 20/04/11 |
| 2010-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-08-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON HARDING / 01/03/2010 |
| 2010-03-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2010 FROM
49 THE GROVE
GRAVESEND
KENT
DA12 1DP |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PHARO |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-03-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JASON HARDING |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY PHARO |
| 2008-03-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-03-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |