| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G B TYRES (UK) LTD |
| 2023-10-09 |
update statutory_documents CESSATION OF WILLIAM DOUGLAS CLARK AS A PSC |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARK |
| 2023-10-07 |
update num_mort_outstanding 4 => 3 |
| 2023-10-07 |
update num_mort_satisfied 2 => 3 |
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR SUKHPAL SINGH |
| 2023-10-06 |
update statutory_documents CESSATION OF ALAN JAMES LINDSAY AS A PSC |
| 2023-10-06 |
update statutory_documents CESSATION OF SANDRA LINDSAY AS A PSC |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LINDSAY |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN LINDSAY |
| 2023-09-25 |
delete address 135 Cowley Road, Cambridge, Cambridgeshire
CB40DL |
| 2023-09-25 |
delete address Southdown House, Station Road, Petersfield, Hampshire
GU323ET |
| 2023-09-25 |
delete address Unit 15, Temple Bar Business Park, Strerrington, Chichester, Sussex
PO180TU |
| 2023-09-25 |
delete address Unit 9a, Roudham Park Industrial Estate, East Harling, Norwich, Norfolk
NR162SN |
| 2023-09-25 |
delete phone 01223 433422 |
| 2023-09-25 |
delete phone 01243 774713 |
| 2023-09-25 |
delete phone 01482 862018 |
| 2023-09-25 |
delete phone 01730 233399 |
| 2023-09-25 |
delete phone 01953 718437 |
| 2023-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES LINDSAY / 01/06/2016 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALAN JAMES LINDSAY / 01/06/2016 |
| 2023-06-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SANDRA LINDSAY / 01/06/2016 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HAMILTON |
| 2022-11-11 |
update website_status OK => DomainNotFound |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-12-09 |
delete source_ip 84.19.148.55 |
| 2021-12-09 |
insert source_ip 94.102.144.26 |
| 2021-12-09 |
update robots_txt_status www.nordictyres.com: 404 => 200 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-15 |
delete source_ip 109.228.8.251 |
| 2021-04-15 |
insert source_ip 84.19.148.55 |
| 2021-04-15 |
update description |
| 2021-04-15 |
update founded_year null => 1999 |
| 2021-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-06-18 |
delete index_pages_linkeddomain nokianheavytyres.com |
| 2020-06-18 |
update description |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-01-07 |
update num_mort_charges 5 => 6 |
| 2020-01-07 |
update num_mort_outstanding 3 => 4 |
| 2019-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1973370006 |
| 2019-10-15 |
update description |
| 2019-09-14 |
insert index_pages_linkeddomain nokianheavytyres.com |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2019-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-04-13 |
delete contact_pages_linkeddomain teamsystems.co.uk |
| 2019-04-13 |
delete index_pages_linkeddomain teamsystems.co.uk |
| 2019-04-13 |
insert contact_pages_linkeddomain compilator.com |
| 2019-04-13 |
insert index_pages_linkeddomain compilator.com |
| 2019-02-03 |
delete email jo..@nordictyres.com |
| 2019-02-03 |
delete phone 07795 802160 |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED GORDON DOUGLAS HAMILTON |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-02-19 |
insert email jo..@nordictyres.com |
| 2018-02-19 |
insert phone 07795 802160 |
| 2018-01-07 |
update num_mort_charges 4 => 5 |
| 2018-01-07 |
update num_mort_outstanding 2 => 3 |
| 2017-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC1973370005 |
| 2017-09-28 |
delete office_emails ha..@nordictyres.com |
| 2017-09-28 |
delete address Unit 2, Sydney Place, Lockerbie
Dumfries & Galloway
DG11 2JA |
| 2017-09-28 |
delete email ha..@nordictyres.com |
| 2017-09-28 |
delete phone 01576 203 020 |
| 2017-09-28 |
delete phone 01576 203 029 |
| 2017-09-28 |
insert address Lochside Industrial Estate, Irongray Road, Dumfries
Dumfries & Galloway
DG2 0HS |
| 2017-09-28 |
insert phone 01387 951114 |
| 2017-09-28 |
update primary_contact Unit 2, Sydney Place, Lockerbie
Dumfries & Galloway
DG11 2JA => Lochside Industrial Estate, Irongray Road, Dumfries
Dumfries & Galloway
DG2 0HS |
| 2017-08-07 |
delete address UNIT 2 SYDNEY PLACE LOCKERBIE DUMFRIES & GALLOWAY DG11 2JA |
| 2017-08-07 |
insert address NORDIC TYRES LOCHSIDE INDUSTRIAL ESTATE IRONGRAY ROAD DUMFRIES SCOTLAND DG2 0HS |
| 2017-08-07 |
update registered_address |
| 2017-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2017 FROM
UNIT 2 SYDNEY PLACE
LOCKERBIE
DUMFRIES & GALLOWAY
DG11 2JA |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2017-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-09-18 |
insert office_emails ha..@nordictyres.com |
| 2016-09-18 |
insert email ha..@nordictyres.com |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-09 |
update statutory_documents 04/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-06-29 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-06-04 |
delete sales_emails sa..@nordictyres.co.uk |
| 2015-06-04 |
insert sales_emails sa..@nordictyres.com |
| 2015-06-04 |
delete address Stand - 438
Royal Highland Centre
Ingliston
Edinburgh
EH28 8NB |
| 2015-06-04 |
delete alias Nordic Tyres Ltd |
| 2015-06-04 |
delete email sa..@nordictyres.co.uk |
| 2015-06-04 |
delete index_pages_linkeddomain cerealsevent.co.uk |
| 2015-06-04 |
delete index_pages_linkeddomain grasslandevent.co.uk |
| 2015-06-04 |
delete index_pages_linkeddomain nordiccartyres.com |
| 2015-06-04 |
delete index_pages_linkeddomain royalhighlandshow.org |
| 2015-06-04 |
delete source_ip 195.8.197.120 |
| 2015-06-04 |
insert alias TEAM Systems Ltd |
| 2015-06-04 |
insert email sa..@nordictyres.com |
| 2015-06-04 |
insert index_pages_linkeddomain teamsystems.co.uk |
| 2015-06-04 |
insert source_ip 109.228.8.251 |
| 2015-06-04 |
update robots_txt_status www.nordictyres.com: 200 => 404 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-16 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-05-28 |
delete index_pages_linkeddomain forestrydemo.co.uk |
| 2014-05-28 |
insert address Stand - 438
Royal Highland Centre
Ingliston
Edinburgh
EH28 8NB |
| 2014-05-28 |
insert index_pages_linkeddomain royalhighlandshow.org |
| 2014-04-20 |
delete index_pages_linkeddomain rickerby.net |
| 2014-04-20 |
insert index_pages_linkeddomain cerealsevent.co.uk |
| 2014-03-21 |
delete address Boothby Heath
Lincoln
LN5 0AS |
| 2014-03-21 |
delete address Stand 731 - Hall No. 6
Newark and Nottinghamshire Showground
NG24 2NY |
| 2014-03-21 |
delete index_pages_linkeddomain cerealsevent.co.uk |
| 2014-03-21 |
delete index_pages_linkeddomain lammashow.co.uk |
| 2014-03-21 |
insert index_pages_linkeddomain forestrydemo.co.uk |
| 2014-03-21 |
insert index_pages_linkeddomain grasslandevent.co.uk |
| 2013-09-09 |
update statutory_documents SECRETARY APPOINTED MR ALAN JAMES LINDSAY |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM CLARK |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-21 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-21 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-21 |
update num_mort_outstanding 3 => 2 |
| 2013-06-21 |
update num_mort_satisfied 1 => 2 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-19 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES LINDSAY / 04/06/2013 |
| 2013-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS CLARK / 04/06/2013 |
| 2013-06-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS CLARK / 04/06/2013 |
| 2013-02-06 |
update website_status OK |
| 2013-01-05 |
update website_status ServerDown |
| 2012-12-16 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
delete address Stand L1211
Boothby Heath
Lincoln
LN5 0AS |
| 2012-10-24 |
delete address Stand T325
Royal Highland Centre
Ingliston
Edinburgh
EH28 8NB |
| 2012-06-29 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 2012-06-19 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
123 IRISH STREET
DUMFRIES
DUMFRIESSHIRE
DG1 2PE |
| 2011-06-08 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2010-06-09 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES LINDSAY / 01/06/2010 |
| 2010-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2010-03-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-08-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-08-11 |
update statutory_documents GBP IC 90000/60000
18/07/08
GBP SR 30000@1=30000 |
| 2008-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KARL MJORNDAL |
| 2008-08-11 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-08-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-12-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-12-22 |
update statutory_documents ALTERATION TO MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents DEC MORT/CHARGE ***** |
| 2005-11-28 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2005-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-06-11 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2003-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 1999-09-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 |
| 1999-06-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |