STAPLETON'S (TYRE SERVICES) LIMITED

00332098
FOURTH AVENUE LETCHWORTH HERTS SG6 2TT

Documents

Documents
Date Category Description Pages
18 Nov 2024 accounts Annual Accounts 42 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2024 accounts Annual Accounts 42 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2023 accounts Annual Accounts 46 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 officers Termination of appointment of director (Wataru Goroku) 1 Buy now
17 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2022 accounts Annual Accounts 45 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2021 officers Termination of appointment of secretary (Ian Vincent Ellis) 1 Buy now
02 Jan 2021 officers Appointment of secretary (Mr Nizar Bahadurali Pabani) 2 Buy now
21 Dec 2020 accounts Annual Accounts 45 Buy now
05 Nov 2020 officers Change of particulars for director (Mr Andrew Fern) 2 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
26 Aug 2020 officers Change of particulars for director (Mr Andrew Fern) 2 Buy now
26 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Appointment of director (Mr Andrew Fern) 2 Buy now
01 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Feb 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Feb 2020 capital Statement of capital (Section 108) 3 Buy now
24 Feb 2020 insolvency Solvency Statement dated 24/02/20 1 Buy now
24 Feb 2020 resolution Resolution 2 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2019 accounts Annual Accounts 33 Buy now
12 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2018 accounts Annual Accounts 25 Buy now
10 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 capital Return of Allotment of shares 4 Buy now
23 Apr 2018 resolution Resolution 2 Buy now
21 Feb 2018 officers Appointment of director (Mr Wataru Goroku) 2 Buy now
16 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 officers Appointment of director (Mr Mark Lynott) 2 Buy now
16 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2018 officers Termination of appointment of director (Yutaka Kimbara) 1 Buy now
16 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2018 officers Termination of appointment of director (Mark Richard Slade) 1 Buy now
16 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2017 accounts Annual Accounts 23 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2016 accounts Annual Accounts 22 Buy now
01 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Oct 2015 accounts Annual Accounts 20 Buy now
13 Jul 2015 annual-return Annual Return 4 Buy now
04 Sep 2014 accounts Annual Accounts 21 Buy now
07 Jul 2014 annual-return Annual Return 4 Buy now
04 Jun 2014 officers Change of particulars for director (Mr Mark Slade) 2 Buy now
07 Mar 2014 officers Appointment of director (Mr Mark Slade) 2 Buy now
07 Mar 2014 officers Termination of appointment of director (Kazushi Ogura) 1 Buy now
18 Dec 2013 accounts Annual Accounts 23 Buy now
08 Aug 2013 annual-return Annual Return 14 Buy now
04 Apr 2013 officers Termination of appointment of director (Peter Allen) 1 Buy now
06 Jan 2013 accounts Annual Accounts 24 Buy now
05 Oct 2012 annual-return Annual Return 15 Buy now
14 Jun 2012 officers Termination of appointment of director (Kuni Kitera) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (Yasuyuki Harada) 2 Buy now
14 Jun 2012 officers Termination of appointment of director (Shuji Hori) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Hideaki Nagashima) 2 Buy now
24 Jan 2012 miscellaneous Miscellaneous 1 Buy now
08 Nov 2011 officers Termination of appointment of director (Taro Ikeba) 1 Buy now
15 Sep 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Aug 2011 officers Termination of appointment of director (Kenji Murai) 2 Buy now
16 Aug 2011 officers Termination of appointment of director (Stephen Parker) 2 Buy now
08 Aug 2011 officers Appointment of director (Yutaka Kimbara) 3 Buy now
11 Jul 2011 accounts Annual Accounts 24 Buy now
04 Jul 2011 annual-return Annual Return 8 Buy now
04 Jul 2011 officers Change of particulars for director (Mr Kazushi Ogura) 2 Buy now
11 Apr 2011 resolution Resolution 8 Buy now
29 Jul 2010 annual-return Annual Return 8 Buy now
29 Jul 2010 officers Change of particulars for director (Peter John Allen) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Kazushi Ogura) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Stephen Charles Parker) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Kuni Kitera) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Kenji Murai) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Shuji Hori) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Taro Ikeba) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Yasuyuki Harada) 2 Buy now
16 Jun 2010 accounts Annual Accounts 24 Buy now
22 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Apr 2010 officers Appointment of director (Kazushi Ogura) 3 Buy now
11 Dec 2009 auditors Auditors Resignation Company 1 Buy now
16 Nov 2009 auditors Auditors Resignation Company 2 Buy now
08 Nov 2009 officers Change of particulars for secretary (Ian Vincent Ellis) 2 Buy now
08 Nov 2009 officers Change of particulars for director (Mr Hideaki Nagashima) 3 Buy now
08 Nov 2009 officers Change of particulars for director (Kuni Kitera) 2 Buy now
08 Nov 2009 officers Change of particulars for director (Shuji Hori) 2 Buy now
08 Nov 2009 officers Change of particulars for director (Taro Ikeba) 2 Buy now
08 Nov 2009 officers Change of particulars for director (Kenji Murai) 2 Buy now
08 Nov 2009 officers Change of particulars for director (Peter John Allen) 2 Buy now
08 Nov 2009 officers Change of particulars for director (Yasuyuki Harada) 2 Buy now
08 Nov 2009 officers Change of particulars for director (Stephen Charles Parker) 2 Buy now
16 Oct 2009 auditors Auditors Resignation Limited Company 2 Buy now
19 Aug 2009 capital Ad 11/08/09\gbp si 119589@1=119589\gbp ic 110590/230179\ 2 Buy now
17 Aug 2009 capital Gbp nc 110590/230179\11/08/09 2 Buy now
17 Jul 2009 annual-return Return made up to 01/07/09; full list of members 6 Buy now
08 Jul 2009 accounts Annual Accounts 25 Buy now