| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-01 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-04-01 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/22 |
| 2022-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RANDALL |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS JOHANNA RUTH HARTLEY |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-01-07 |
delete address REGENT HOUSE HEATON LANE STOCKPORT CHESHIRE SK4 1BS |
| 2022-01-07 |
insert address ICKNIELD STREET DRIVE ICKNIELD STREET DRIVE WASHFORD WEST REDDITCH WORCESTERSHIRE ENGLAND B98 0DE |
| 2022-01-07 |
update account_ref_month 12 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-01-07 |
update reg_address_care_of NATIONAL TYRES => null |
| 2022-01-07 |
update registered_address |
| 2021-12-30 |
update statutory_documents SECOND FILING OF AP01 FOR MR GRAHAM BARRY STAPLETON |
| 2021-12-23 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2021-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2021 FROM
C/O NATIONAL TYRES
REGENT HOUSE HEATON LANE
STOCKPORT
CHESHIRE
SK4 1BS |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN RANDALL |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM BARRY STAPLETON |
| 2021-12-17 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY JOSEPH GERARD O'GORMAN |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REVIE |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CALDWELL |
| 2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-20 |
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 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2016-12-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-21 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-14 |
insert sic_code 74990 - Non-trading company |
| 2016-05-14 |
insert sic_code 99999 - Dormant Company |
| 2016-05-14 |
update returns_last_madeup_date null => 2016-03-30 |
| 2016-05-14 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-21 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-05-08 |
update account_ref_month 3 => 12 |
| 2015-05-08 |
update accounts_next_due_date 2016-12-30 => 2016-09-30 |
| 2015-04-23 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 2015-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |