DENTON TYRE CENTRE LIMITED



Company Documents

DateDescription
04/05/204 May 2020DIRECTOR APPOINTED MR WILL GORING

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04/05/204 May 2020SECRETARY APPOINTED MR WILL GORING

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04/05/204 May 2020APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES

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04/05/204 May 2020APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLES

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25/03/2025 March 2020CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

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14/03/1914 March 2019CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/03/1811 March 2018CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

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13/02/1813 February 2018SAIL ADDRESS CREATED

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13/02/1813 February 2018REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/12/1713 December 2017CURRSHO FROM 31/03/2018 TO 31/12/2017

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31/03/1731 March 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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13/03/1713 March 2017CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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16/01/1716 January 2017CURRSHO FROM 24/07/2017 TO 31/03/2017

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03/01/173 January 2017PREVSHO FROM 31/05/2017 TO 24/07/2016

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28/07/1628 July 2016REGISTERED OFFICE CHANGED ON 28/07/2016 FROM DENTON TYRE CENTRE LTD SHEFFIELD STREET CARLISLE CUMBRIA CA2 5DT

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28/07/1628 July 2016DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES

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28/07/1628 July 2016DIRECTOR APPOINTED MR DUNCAN STEWART WILKES

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28/07/1628 July 2016SECRETARY APPOINTED MR JONATHAN ROBERT COWLES

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28/07/1628 July 2016APPOINTMENT TERMINATED, DIRECTOR JOSEPH JARDINE

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28/07/1628 July 2016APPOINTMENT TERMINATED, DIRECTOR WILLIAM JARDINE

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28/07/1628 July 2016APPOINTMENT TERMINATED, DIRECTOR ANN JARDINE

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28/07/1628 July 2016APPOINTMENT TERMINATED, SECRETARY ANN JARDINE

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24/07/1624 July 2016FULL ACCOUNTS MADE UP TO 24/07/16

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31/05/1631 May 2016FULL ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016Annual return made up to 27 May 2016 with full list of shareholders

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04/05/164 May 2016STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/06/1512 June 2015Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015FULL ACCOUNTS MADE UP TO 31/05/15

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10/06/1410 June 2014Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14

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01/07/131 July 2013Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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31/05/1231 May 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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28/05/1228 May 2012Annual return made up to 27 May 2012 with full list of shareholders

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09/06/119 June 2011Annual return made up to 27 May 2011 with full list of shareholders

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31/05/1131 May 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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18/06/1018 June 2010Annual return made up to 27 May 2010 with full list of shareholders

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18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON JARDINE / 27/05/2010

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18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / ANN JARDINE / 27/05/2010

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18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GRAHAM JARDINE / 27/05/2010

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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03/06/093 June 2009REGISTERED OFFICE CHANGED ON 03/06/09 FROM: DENTON TYRE CENTRE SHEFFIELD STREET, CARLISLE CUMBRIA CA2 5DT

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03/06/093 June 2009REGISTERED OFFICE CHANGED ON 03/06/2009 FROM DENTON TYRE CENTRE SHEFFIELD STREET, CARLISLE CUMBRIA CA2 5DT

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03/06/093 June 2009RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009Annual accounts small company total exemption made up to 31 May 2009

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10/06/0810 June 2008RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008Annual accounts small company total exemption made up to 31 May 2008

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15/06/0715 June 2007RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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24/07/0624 July 2006RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/07/0526 July 2005RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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16/07/0416 July 2004RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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04/03/044 March 2004PARTICULARS OF MORTGAGE/CHARGE

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08/07/038 July 2003RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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02/07/022 July 2002RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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26/06/0126 June 2001RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/06/0126 June 2001RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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05/07/005 July 2000RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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02/08/992 August 1999RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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31/05/9831 May 1998SECRETARY RESIGNED

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27/05/9827 May 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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