ABBEY TYRE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-05 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-10-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-07-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CLIFFORD BUSH / 21/07/2023
2023-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES
2023-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-31 insert address Holmes Way Horncastle Lincolnshire LN9 6JR
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-27 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-09-27 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-09-27 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CLIFFORD BUSH / 18/08/2022
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES
2022-05-05 delete feedback_emails fe..@bushtyres.co.uk
2022-05-05 delete career_pages_linkeddomain indeed.co.uk
2022-05-05 delete email fe..@bushtyres.co.uk
2022-05-05 delete email ne..@bushtyres.co.uk
2022-05-05 delete email su..@bushtyres.co.uk
2022-05-05 insert about_pages_linkeddomain trustpilot.com
2022-05-05 insert career_pages_linkeddomain indeed.com
2022-05-05 insert contact_pages_linkeddomain whatsapp.com
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-11-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-11-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-11-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-11-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-10-07 update num_mort_charges 0 => 1
2021-10-07 update num_mort_outstanding 0 => 1
2021-10-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-09-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006653440001
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES
2021-07-07 insert career_pages_linkeddomain indeed.co.uk
2021-02-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-20 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-01-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-01-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2021-01-20 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-12 update website_status FlippedRobots => OK
2020-02-12 insert feedback_emails fe..@bushtyres.co.uk
2020-02-12 delete about_pages_linkeddomain trustpilot.com
2020-02-12 delete index_pages_linkeddomain goodridetyrewarranty.co.uk
2020-02-12 delete index_pages_linkeddomain rapidtyrewarranty.co.uk
2020-02-12 delete index_pages_linkeddomain toyotyrewarranty.co.uk
2020-02-12 insert email fe..@bushtyres.co.uk
2019-10-07 update account_category TOTAL EXEMPTION FULL => SMALL
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 website_status OK => FlippedRobots
2019-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-07-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES
2019-04-04 delete source_ip 100.24.208.97
2019-04-04 delete source_ip 35.172.94.1
2019-04-04 insert source_ip 94.136.40.82
2019-04-04 update robots_txt_status www.abbeytyre.co.uk: 200 => 404
2019-04-03 update statutory_documents SAIL ADDRESS CREATED
2019-04-03 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
2019-04-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / BA BUSH & SON LTD / 15/11/2018
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-02-07 insert company_previous_name JOHN WOOLLEY & SON LIMITED
2019-02-07 update name JOHN WOOLLEY & SON LIMITED => ABBEY TYRE CO. (CAMBRIDGE) LTD
2019-01-28 update statutory_documents COMPANY NAME CHANGED JOHN WOOLLEY & SON LIMITED CERTIFICATE ISSUED ON 28/01/19
2018-12-20 delete index_pages_linkeddomain cambridgetyrescentre.co.uk
2018-12-20 delete source_ip 18.234.9.138
2018-12-20 delete source_ip 34.224.237.194
2018-12-20 delete source_ip 35.172.87.51
2018-12-20 delete source_ip 54.86.190.239
2018-12-20 insert source_ip 100.24.208.97
2018-12-20 insert source_ip 35.172.94.1
2018-12-07 delete address 135 COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DL
2018-12-07 insert address BA BUSH & SON STATION YARD HORNCASTLE LINCOLNSHIRE ENGLAND LN9 5AQ
2018-12-07 update registered_address
2018-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM 135 COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DL
2018-11-21 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN CLIFFORD BUSH / 15/11/2018
2018-11-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BA BUSH & SON LTD
2018-11-20 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN CLIFFORD BUSH
2018-11-20 update statutory_documents DIRECTOR APPOINTED MR NIGEL ARTHUR BUSH
2018-11-20 update statutory_documents DIRECTOR APPOINTED MR THOMAS ARTHUR BUSH
2018-11-20 update statutory_documents SECRETARY APPOINTED MR BENJAMIN CLIFFORD BUSH
2018-11-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL ARTHUR BUSH
2018-11-20 update statutory_documents CESSATION OF STUART JAMES WOOLLEY AS A PSC
2018-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY
2018-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WOOLLEY
2018-11-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES WOOLLEY
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES
2018-08-02 delete source_ip 34.202.90.224
2018-08-02 delete source_ip 34.203.45.99
2018-08-02 delete source_ip 52.87.3.237
2018-08-02 insert source_ip 18.234.9.138
2018-08-02 insert source_ip 34.224.237.194
2018-08-02 insert source_ip 35.172.87.51
2018-08-02 insert source_ip 54.86.190.239
2018-05-09 update account_category SMALL => TOTAL EXEMPTION FULL
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-19 delete source_ip 93.184.220.60
2018-01-19 insert source_ip 34.202.90.224
2018-01-19 insert source_ip 34.203.45.99
2018-01-19 insert source_ip 52.87.3.237
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES
2017-07-07 update account_category TOTAL EXEMPTION SMALL => SMALL
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-08 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-11-08 update returns_last_madeup_date 2014-10-26 => 2015-10-26
2015-11-08 update returns_next_due_date 2015-11-23 => 2016-11-23
2015-10-27 update statutory_documents 26/10/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-06 insert general_emails in..@abbeytyre.co.uk
2015-05-06 delete email ab..@live.co.uk
2015-05-06 insert email in..@abbeytyre.co.uk
2015-04-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-02 delete general_emails in..@abbeytyre.co.uk
2015-04-02 delete about_pages_linkeddomain addthis.com
2015-04-02 delete career_pages_linkeddomain addthis.com
2015-04-02 delete contact_pages_linkeddomain addthis.com
2015-04-02 delete email in..@abbeytyre.co.uk
2015-04-02 delete index_pages_linkeddomain addthis.com
2015-04-02 insert email ab..@live.co.uk
2015-02-26 delete phone 07860 626 949
2014-12-12 insert about_pages_linkeddomain addthis.com
2014-12-12 insert career_pages_linkeddomain addthis.com
2014-12-12 insert contact_pages_linkeddomain addthis.com
2014-12-12 insert index_pages_linkeddomain addthis.com
2014-11-07 update returns_last_madeup_date 2013-10-26 => 2014-10-26
2014-11-07 update returns_next_due_date 2014-11-23 => 2015-11-23
2014-10-29 update statutory_documents 26/10/14 FULL LIST
2014-06-24 delete phone 01233 433 422
2014-05-15 delete about_pages_linkeddomain ybusa.net
2014-05-15 delete career_pages_linkeddomain ybusa.net
2014-05-15 delete contact_pages_linkeddomain ybusa.net
2014-05-15 delete index_pages_linkeddomain ybusa.net
2014-05-15 insert index_pages_linkeddomain cambridgetyrescentre.co.uk
2014-05-15 insert phone 01233 433 422
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-24 insert about_pages_linkeddomain hibu.co.uk
2013-11-24 insert career_pages_linkeddomain hibu.co.uk
2013-11-24 insert contact_pages_linkeddomain hibu.co.uk
2013-11-24 insert index_pages_linkeddomain hibu.co.uk
2013-11-07 update returns_last_madeup_date 2012-10-26 => 2013-10-26
2013-11-07 update returns_next_due_date 2013-11-23 => 2014-11-23
2013-10-30 update statutory_documents 26/10/13 FULL LIST
2013-07-21 delete about_pages_linkeddomain policy.yellsites.co.uk
2013-07-21 delete career_pages_linkeddomain policy.yellsites.co.uk
2013-07-21 delete contact_pages_linkeddomain policy.yellsites.co.uk
2013-07-21 delete index_pages_linkeddomain policy.yellsites.co.uk
2013-07-21 insert about_pages_linkeddomain ybusa.net
2013-07-21 insert career_pages_linkeddomain ybusa.net
2013-07-21 insert contact_pages_linkeddomain ybusa.net
2013-07-21 insert index_pages_linkeddomain ybusa.net
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-26 => 2012-10-26
2013-06-23 update returns_next_due_date 2012-11-23 => 2013-11-23
2013-04-18 insert general_emails in..@abbeytyre.co.uk
2013-04-18 delete source_ip 194.72.108.191
2013-04-18 insert address 135, Cowley Rd Cambridge Cambridgeshire CB4 0DL
2013-04-18 insert email in..@abbeytyre.co.uk
2013-04-18 insert fax 01223 433424
2013-04-18 insert phone 01223 433422
2013-04-18 insert source_ip 93.184.220.60
2013-04-18 update primary_contact null => 135, Cowley Rd Cambridge Cambridgeshire CB4 0DL
2013-03-14 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-01-13 delete general_emails in..@abbeytyre.co.uk
2013-01-13 delete address 135, Cowley Rd Cambridge Cambridgeshire CB4 0DL
2013-01-13 delete email in..@abbeytyre.co.uk
2013-01-13 delete fax 01223 433424
2013-01-13 delete phone 01223 433422
2012-11-07 update statutory_documents 26/10/12 FULL LIST
2012-04-25 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-10-27 update statutory_documents 26/10/11 FULL LIST
2011-03-04 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-10-28 update statutory_documents 26/10/10 FULL LIST
2010-05-28 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-11-12 update statutory_documents 26/10/09 FULL LIST
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY WOOLLEY / 22/10/2009
2009-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES WOOLLEY / 22/10/2009
2009-05-26 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-10-29 update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-08-12 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-12-19 update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-17 update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22 update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-08-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-04 update statutory_documents RETURN MADE UP TO 26/10/04; NO CHANGE OF MEMBERS
2004-05-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 135 COWLEY ROAD CAMBRIDGE CB4 0DL
2004-02-12 update statutory_documents DIRECTOR RESIGNED
2004-02-04 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-14 update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-03-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-14 update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-04-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-30 update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-13 update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-08 update statutory_documents NEW SECRETARY APPOINTED
1999-11-29 update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-27 update statutory_documents RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1998-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-13 update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-07 update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-18 update statutory_documents RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-19 update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-18 update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-05-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-12 update statutory_documents RETURN MADE UP TO 26/10/92; CHANGE OF MEMBERS
1992-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1992-01-04 update statutory_documents DIRECTOR RESIGNED
1991-12-12 update statutory_documents RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS
1991-12-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1991-01-03 update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1991-01-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-01-21 update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS
1989-01-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-23 update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
1989-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-01-05 update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS
1988-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1986-05-21 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
1986-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
1960-07-18 update statutory_documents CERTIFICATE OF INCORPORATION