| Date | Description |
|---|
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ROOKYARD |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA ROOKYARD |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE SANDERS |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEIGH SANDERS / 01/10/2022 |
| 2022-08-16 |
insert phone 08456 807 808 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update website_status FlippedRobots => OK |
| 2022-02-11 |
update website_status OK => FlippedRobots |
| 2022-01-07 |
delete company_previous_name TYREMEN LIMITED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CS TYRES LIMITED |
| 2020-08-21 |
update statutory_documents CESSATION OF CHRISTOPHER LEIGH SANDERS AS A PSC |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LEIGH SANDERS |
| 2020-03-11 |
update statutory_documents CESSATION OF LINDSAY GEORGE CARLIN AS A PSC |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY CARLIN |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2020-02-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-07 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-18 |
update statutory_documents 12/02/16 FULL LIST |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY GEORGE CARLIN / 25/11/2015 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-07 |
update num_mort_outstanding 3 => 1 |
| 2015-12-07 |
update num_mort_satisfied 1 => 3 |
| 2015-12-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-11-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-24 |
update statutory_documents 12/02/15 FULL LIST |
| 2015-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY GEORGE CARLIN / 24/02/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARLIN |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LEIGH SANDERS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address MANCHESTER STREET WITTY STREET HULL EAST YORKSHIRE UNITED KINGDOM HU3 4TX |
| 2014-03-07 |
insert address MANCHESTER STREET WITTY STREET HULL EAST YORKSHIRE HU3 4TX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-03-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-02-18 |
update statutory_documents 12/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-03-01 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-12-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2011 FROM
376 ANLABY ROAD
HULL
EAST YORKSHIRE
HU3 6PB |
| 2011-03-04 |
update statutory_documents 12/02/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-02-17 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET ROOKYARD / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY GEORGE CARLIN / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN CARLIN / 17/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN STEPHENSON / 17/02/2010 |
| 2010-01-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-05-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2008-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY CARLIN / 15/11/2006 |
| 2008-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARLIN / 22/02/2008 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 12/02/07; NO CHANGE OF MEMBERS |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-21 |
update statutory_documents COMPANY NAME CHANGED
TYREMEN LIMITED
CERTIFICATE ISSUED ON 21/12/01 |
| 2001-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/01 FROM:
WITTY STREET
HULL
HU3 4TT |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS; AMEND |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 2000-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 1996-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/96 |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
| 1995-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/95 |
| 1995-09-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-03-20 |
update statutory_documents RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 1995-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 1994-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 1992-03-24 |
update statutory_documents RETURN MADE UP TO 12/02/92; NO CHANGE OF MEMBERS |
| 1992-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-03-18 |
update statutory_documents RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS |
| 1991-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-02-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-01-16 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1990-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-15 |
update statutory_documents RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
| 1986-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1981-11-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1981-11-27 |
update statutory_documents ALTER MEM AND ARTS |
| 1977-12-12 |
update statutory_documents ALLOTMENT OF SHARES |
| 1977-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |