| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/25, WITH UPDATES |
| 2025-02-10 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044950280007 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-07 |
update num_mort_charges 4 => 6 |
| 2024-04-07 |
update num_mort_outstanding 1 => 3 |
| 2024-04-05 |
delete phone 0121 522 0946 |
| 2024-03-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, WITH UPDATES |
| 2023-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044950280006 |
| 2023-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044950280005 |
| 2023-08-07 |
delete address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM ENGLAND GL51 4GA |
| 2023-08-07 |
insert address UNIT 34-35 STAUNTON COURT LEDBURY ROAD STAUNTON GLOUCESTER ENGLAND GL19 3QS |
| 2023-08-07 |
update registered_address |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / T D TYRES LIMITED / 22/06/2023 |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
CHARGROVE HOUSE MAIN ROAD
SHURDINGTON
CHELTENHAM
GL51 4GA
ENGLAND |
| 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 |
| 2023-04-07 |
update num_mort_outstanding 3 => 1 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-10-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL FLETCHER / 12/10/2022 |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DANIEL FLETCHER / 12/10/2022 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES |
| 2022-10-11 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
delete address Hoggs Pitch, Eldersfield, Gloucester GL19 4PP |
| 2022-02-16 |
delete address Units 61 & 62 Staunton Court, Staunton, Gloucester GL10 3QS |
| 2022-02-16 |
delete address Units 61 & 62 Staunton Court, Staunton, Gloucester, GL19 3QS |
| 2022-02-16 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2022-02-16 |
insert address Chargrove House, Shurdington Road, Shurdington, Cheltenham, GL51 4GA |
| 2022-02-16 |
insert address Units 34-35 Staunton Court, Staunton, Gloucester GL10 3QS |
| 2022-02-16 |
insert address Units 34-35 Staunton Court, Staunton, Gloucester, GL19 3QS |
| 2022-02-07 |
delete address 45 PARK ROAD GLOUCESTER UNITED KINGDOM GL1 1LP |
| 2022-02-07 |
insert address CHARGROVE HOUSE MAIN ROAD SHURDINGTON CHELTENHAM ENGLAND GL51 4GA |
| 2022-02-07 |
update registered_address |
| 2022-01-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T D TYRES LIMITED |
| 2022-01-14 |
update statutory_documents CESSATION OF TIM DAVIS AS A PSC |
| 2022-01-14 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 100 |
| 2022-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MATTHEW STEPHEN DAVIS / 01/01/2022 |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
45 PARK ROAD
GLOUCESTER
GL1 1LP
UNITED KINGDOM |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-13 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-19 |
delete source_ip 195.7.237.2 |
| 2020-06-19 |
insert source_ip 85.233.160.141 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
delete terms_pages_linkeddomain dyson.com |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 2019-04-03 |
delete source_ip 85.233.160.144 |
| 2019-04-03 |
insert source_ip 195.7.237.2 |
| 2019-03-07 |
delete address RYELANDS COTTAGE HOGGS PITCH ELDERSFIELD GLOUCESTER GL19 4PP |
| 2019-03-07 |
insert address 45 PARK ROAD GLOUCESTER UNITED KINGDOM GL1 1LP |
| 2019-03-07 |
update registered_address |
| 2019-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2019 FROM
RYELANDS COTTAGE HOGGS PITCH
ELDERSFIELD
GLOUCESTER
GL19 4PP |
| 2019-02-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MATTHEW STEPHEN DAVIS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-09 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 3 => 4 |
| 2018-10-07 |
update num_mort_outstanding 2 => 3 |
| 2018-08-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044950280004 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 2018-02-11 |
insert address Unit 62, Staunton Business Court, Ledbury Road, Staunton, Gloucestershire, GL19 3QS |
| 2018-02-11 |
insert phone +44(0)121 5220946 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-21 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update website_status FlippedRobots => OK |
| 2017-08-09 |
update website_status OK => FlippedRobots |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2017-06-02 |
update website_status DNSError => OK |
| 2017-06-02 |
delete source_ip 91.208.99.12 |
| 2017-06-02 |
insert source_ip 85.233.160.144 |
| 2017-01-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA DAVIS |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA DAVIS |
| 2016-09-10 |
update website_status FailedRobots => DNSError |
| 2016-08-12 |
update website_status OK => FailedRobots |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 2016-05-13 |
update account_ref_day 31 => 30 |
| 2016-05-13 |
update account_ref_month 3 => 6 |
| 2016-05-13 |
update accounts_next_due_date 2016-12-31 => 2017-03-31 |
| 2016-03-04 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/06/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-07-25 => 2015-07-25 |
| 2015-11-09 |
update returns_next_due_date 2015-08-22 => 2016-08-22 |
| 2015-10-07 |
update statutory_documents 25/07/15 FULL LIST |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE DAVIS / 04/08/2015 |
| 2015-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / REBECCA JANE DAVIS / 04/08/2015 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-25 => 2014-07-25 |
| 2014-09-07 |
update returns_next_due_date 2014-08-22 => 2015-08-22 |
| 2014-08-29 |
update statutory_documents 25/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-21 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-23 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 25/07/12 FULL LIST |
| 2011-10-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-10-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-10-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
45 VALE STREET
DENBIGH
CLWYD
LL16 3AH |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2010 FROM
45 PARK ROAD
GLOUCESTER
GL1 1LP |
| 2010-10-13 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM DANIEL FLETCHER / 01/01/2010 |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JANE DAVIS / 01/01/2010 |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM FLETCHER / 01/08/2009 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REBECCA DAVIS / 01/07/2008 |
| 2008-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM FLETCHER / 01/09/2008 |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-26 |
update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-07 |
update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 2004-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 2004-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/03 FROM:
57A COURT ROAD
MALVERN
WORCESTERSHIRE
WR14 3BS |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |