| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-15 |
delete source_ip 193.33.186.8 |
| 2023-10-15 |
insert source_ip 80.66.202.91 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WELCH / 31/12/2022 |
| 2023-02-24 |
update statutory_documents 31/12/22 STATEMENT OF CAPITAL GBP 2800 |
| 2023-02-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, NO UPDATES |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-14 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER WELCH / 10/03/2021 |
| 2021-02-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-23 |
insert service_pages_linkeddomain www.gov.uk |
| 2020-01-04 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 2019-03-17 |
delete phone 01793 531997 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-20 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-01 |
delete source_ip 37.61.235.162 |
| 2018-12-01 |
insert source_ip 193.33.186.8 |
| 2018-12-01 |
update robots_txt_status www.imperialtyres.co.uk: 404 => 200 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-06-07 |
delete company_previous_name IMPERIAL TYRE SUPPLIES LIMITED |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-09 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CYNTHIA THOMPSON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-06 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CHRISTOPHER WELCH |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-18 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-10-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-09-23 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-08-21 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2013-12-25 |
insert contact_pages_linkeddomain imperial-tyres.co.uk |
| 2013-12-25 |
insert index_pages_linkeddomain imperial-tyres.co.uk |
| 2013-12-25 |
insert service_pages_linkeddomain imperial-tyres.co.uk |
| 2013-10-12 |
delete source_ip 213.175.196.194 |
| 2013-10-12 |
insert contact_pages_linkeddomain swindontyresandservice.co.uk |
| 2013-10-12 |
insert index_pages_linkeddomain swindontyresandservice.co.uk |
| 2013-10-12 |
insert service_pages_linkeddomain swindontyresandservice.co.uk |
| 2013-10-12 |
insert source_ip 37.61.235.162 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-06 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-22 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-02-14 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-03-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-03-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-11-11 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 04/08/11 FULL LIST |
| 2010-08-09 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WELCH / 04/08/2010 |
| 2010-07-30 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2009-12-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-08-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-03-04 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-12 |
update statutory_documents £ IC 5000/2800
31/05/07
£ SR 2200@1=2200 |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2003-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 2003-08-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-11-01 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 1999-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-11-19 |
update statutory_documents ADOPT MEM AND ARTS 04/11/98 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 1998-05-05 |
update statutory_documents COMPANY NAME CHANGED
IMPERIAL TYRE SUPPLIES LIMITED
CERTIFICATE ISSUED ON 06/05/98 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 1997-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 1995-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-08-25 |
update statutory_documents RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS |
| 1994-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-02 |
update statutory_documents RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS |
| 1994-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1993-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-06 |
update statutory_documents RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 1993-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1992-10-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-10-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS |
| 1992-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1991-10-11 |
update statutory_documents RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 1991-10-11 |
update statutory_documents S366A DISP HOLDING AGM 13/08/91 |
| 1991-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-26 |
update statutory_documents RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS |
| 1990-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1989-10-13 |
update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1989-02-02 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1987-11-13 |
update statutory_documents RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 1987-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1986-09-09 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1986-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1975-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |