TYREFIX UK LIMITED

03835638
TYREFIX BROOKSIDE INDUSTRIAL ESTATE SPRING ROAD IBSTOCK LE67 6LR

Documents

Documents
Date Category Description Pages
09 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2024 accounts Annual Accounts 6 Buy now
04 Oct 2023 accounts Annual Accounts 6 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 officers Appointment of secretary (Mr Jonathan Pitman) 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Thomas Edward Gover) 1 Buy now
09 Feb 2023 officers Termination of appointment of secretary (Thomas Edward Gover) 1 Buy now
09 Feb 2023 officers Change of particulars for director (Mr Oliver Johnson) 2 Buy now
14 Dec 2022 officers Appointment of director (Mr Jonathan James Pitman) 2 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2022 officers Change of particulars for secretary (Thomas Edward Gover) 1 Buy now
18 Aug 2022 officers Change of particulars for director (Mr Thomas Edward Gover) 2 Buy now
18 Aug 2022 officers Change of particulars for director (Mr Oliver Johnson) 2 Buy now
18 Aug 2022 officers Change of particulars for director (Mr Anthony David Buffin) 2 Buy now
18 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2022 accounts Annual Accounts 6 Buy now
01 Feb 2022 mortgage Registration of a charge 44 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Aug 2021 accounts Annual Accounts 6 Buy now
13 Jan 2021 accounts Annual Accounts 7 Buy now
20 Nov 2020 officers Appointment of secretary (Thomas Edward Gover) 2 Buy now
18 Nov 2020 mortgage Registration of a charge 46 Buy now
16 Nov 2020 incorporation Memorandum Articles 13 Buy now
16 Nov 2020 resolution Resolution 1 Buy now
12 Nov 2020 officers Appointment of director (Mr Anthony Buffin) 2 Buy now
12 Nov 2020 officers Appointment of director (Mr Thomas Edward Gover) 2 Buy now
12 Nov 2020 officers Termination of appointment of director (Diane Johnson) 1 Buy now
12 Nov 2020 officers Termination of appointment of director (Adrian Robert Johnson) 1 Buy now
12 Nov 2020 officers Termination of appointment of secretary (Jason Anthony Currier) 1 Buy now
11 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2020 officers Change of particulars for secretary (Mr Jason Anthony Currier) 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2020 officers Appointment of director (Mr Oliver Johnson) 2 Buy now
24 Aug 2020 officers Appointment of director (Mrs Diane Johnson) 2 Buy now
31 Jan 2020 accounts Annual Accounts 7 Buy now
18 Oct 2019 officers Change of particulars for director (Adrian Robert Johnson) 2 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Apr 2019 accounts Annual Accounts 7 Buy now
02 Apr 2019 gazette Gazette Notice Compulsory 1 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2017 officers Change of particulars for director (Adrian Robert Johnson) 2 Buy now
08 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2017 accounts Annual Accounts 8 Buy now
25 Oct 2016 accounts Annual Accounts 7 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2016 officers Change of particulars for director (Adrian Robert Johnson) 2 Buy now
15 Jan 2016 accounts Annual Accounts 7 Buy now
08 Sep 2015 annual-return Annual Return 4 Buy now
30 Jan 2015 accounts Annual Accounts 7 Buy now
13 Oct 2014 annual-return Annual Return 4 Buy now
17 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2014 officers Appointment of secretary (Mr Jason Anthony Currier) 2 Buy now
14 Mar 2014 officers Termination of appointment of secretary (Pauline Allen) 1 Buy now
14 Mar 2014 officers Termination of appointment of director (Graham Allen) 1 Buy now
05 Sep 2013 annual-return Annual Return 5 Buy now
05 Sep 2013 officers Change of particulars for director (Mr Graham Lyndsay Allen) 2 Buy now
05 Sep 2013 officers Change of particulars for secretary (Ms Pauline Mary Allen) 2 Buy now
30 Jul 2013 accounts Annual Accounts 7 Buy now
08 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2012 annual-return Annual Return 5 Buy now
24 Jul 2012 accounts Annual Accounts 6 Buy now
22 Nov 2011 accounts Annual Accounts 6 Buy now
07 Sep 2011 annual-return Annual Return 5 Buy now
07 Dec 2010 accounts Annual Accounts 6 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 officers Change of particulars for director (Adrian Robert Johnson) 2 Buy now
18 Jan 2010 accounts Annual Accounts 8 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
24 Feb 2009 accounts Annual Accounts 9 Buy now
20 Nov 2008 annual-return Return made up to 03/09/08; full list of members 4 Buy now
28 Sep 2007 accounts Annual Accounts 8 Buy now
21 Sep 2007 annual-return Return made up to 03/09/07; full list of members 3 Buy now
20 Sep 2007 officers Secretary's particulars changed 1 Buy now
23 Oct 2006 accounts Annual Accounts 8 Buy now
29 Sep 2006 annual-return Return made up to 03/09/06; full list of members 7 Buy now
19 Oct 2005 annual-return Return made up to 03/09/05; full list of members 8 Buy now
13 Jun 2005 accounts Annual Accounts 8 Buy now
11 Nov 2004 annual-return Return made up to 03/09/04; full list of members 8 Buy now
13 Sep 2004 capital Ad 24/01/04--------- £ si 97@1=97 £ ic 3/100 2 Buy now
29 Jun 2004 accounts Annual Accounts 9 Buy now
01 Dec 2003 accounts Annual Accounts 8 Buy now
01 Oct 2003 annual-return Return made up to 03/09/03; full list of members 7 Buy now
25 Apr 2003 accounts Annual Accounts 5 Buy now
03 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2002 officers New secretary appointed 2 Buy now
15 Nov 2002 officers Secretary resigned 1 Buy now
30 Oct 2002 address Registered office changed on 30/10/02 from: unit 4 broadmead business park stewartby bedford bedfordshire MK43 9NX 1 Buy now
02 Oct 2002 annual-return Return made up to 03/09/02; full list of members 7 Buy now
19 Feb 2002 accounts Annual Accounts 2 Buy now
19 Feb 2002 resolution Resolution 1 Buy now
27 Sep 2001 annual-return Return made up to 03/09/01; full list of members 7 Buy now
24 Jan 2001 accounts Annual Accounts 2 Buy now
24 Jan 2001 resolution Resolution 1 Buy now
29 Nov 2000 annual-return Return made up to 03/09/00; full list of members 6 Buy now
22 Nov 2000 address Registered office changed on 22/11/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1AN 1 Buy now