WHEELS & TYRES DIRECT LIMITED

Company number 04556570



Company Documents

DateDescriptionView / Download
15/07/1915 July 2019PREVSHO FROM 18/11/2019 TO 31/12/2018View PDF
05/07/195 July 2019PREVEXT FROM 31/10/2018 TO 18/11/2018View PDF
20/11/1820 November 2018REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
UNIT 2 AND 3
COMMON LANE NORTH
BECCLES
SUFFOLK
NR34 9BL
View PDF
20/11/1820 November 2018REGISTERED OFFICE CHANGED ON 20/11/2018 FROM UNIT 2 AND 3 COMMON LANE NORTH BECCLES SUFFOLK NR34 9BLView PDF
20/11/1820 November 2018REGISTERED OFFICE CHANGED ON 20/11/2018 FROM MICHELDEVER STATION MICHELDEVER STATION WINCHESTER SO21 3AP ENGLANDView PDF
20/11/1820 November 2018REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
MICHELDEVER STATION MICHELDEVER STATION
WINCHESTER
SO21 3AP
ENGLAND
View PDF
20/11/1820 November 2018SAIL ADDRESS CREATEDView PDF
20/11/1820 November 2018DIRECTOR APPOINTED MR JONATHAN ROBERT COWLESView PDF
20/11/1820 November 2018DIRECTOR APPOINTED MR DUNCAN STEWART WILKESView PDF
20/11/1820 November 2018SECRETARY APPOINTED MR JONATHAN ROBERT COWLESView PDF
20/11/1820 November 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELDEVER TYRE SERVICES LIMITEDView PDF
20/11/1820 November 2018CESSATION OF TREVOR GEORGE GOWING AS A PSCView PDF
20/11/1820 November 2018APPOINTMENT TERMINATED, DIRECTOR TREVOR GOWINGView PDF
18/11/1818 November 2018Annual accounts for year ending 18 Nov 2018View PDF
08/10/188 October 2018CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATESView PDF
31/10/1731 October 2017Annual accounts for year ending 31 Oct 2017View PDF
04/10/174 October 2017CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATESView PDF
23/02/1723 February 2017APPOINTMENT TERMINATED, DIRECTOR ANGELA CLOVERView PDF
23/02/1723 February 2017APPOINTMENT TERMINATED, SECRETARY ANGELA CLOVERView PDF
31/10/1631 October 2016Annual accounts for year ending 31 Oct 2016View PDF
24/10/1624 October 2016CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATESView PDF
20/05/1620 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GEORGE GOWING / 01/02/2016View PDF
31/10/1531 October 2015Annual accounts for year ending 31 Oct 2015View PDF
13/10/1513 October 2015Annual return made up to 26 September 2015 with full list of shareholdersView PDF
31/10/1431 October 2014Annual accounts for year ending 31 Oct 2014View PDF
07/10/147 October 2014Annual return made up to 26 September 2014 with full list of shareholdersView PDF
31/10/1331 October 2013Annual accounts for year ending 31 Oct 2013View PDF
04/10/134 October 2013Annual return made up to 26 September 2013 with full list of shareholdersView PDF
31/10/1231 October 2012Annual accounts small company total exemption made up to 31 October 2012View PDF
19/10/1219 October 2012Annual return made up to 26 September 2012 with full list of shareholdersView PDF
07/07/127 July 2012APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSONView PDF
31/10/1131 October 2011Annual accounts small company total exemption made up to 31 October 2011View PDF
28/09/1128 September 2011Annual return made up to 26 September 2011 with full list of shareholdersView PDF
31/10/1031 October 2010Annual accounts small company total exemption made up to 31 October 2010View PDF
27/09/1027 September 2010Annual return made up to 26 September 2010 with full list of shareholdersView PDF
27/09/1027 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GEORGE GOWING / 26/09/2010View PDF


27/09/1027 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CLOVER / 26/09/2010View PDF
27/09/1027 September 2010DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSON / 26/09/2010View PDF
31/10/0931 October 2009Annual accounts small company total exemption made up to 31 October 2009View PDF
28/09/0928 September 2009DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GOWING / 26/09/2009View PDF
28/09/0928 September 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA CLOVER / 26/09/2009View PDF
28/09/0928 September 2009RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERSView PDF
31/10/0831 October 2008Annual accounts small company total exemption made up to 31 October 2008View PDF
06/10/086 October 2008DIRECTOR'S PARTICULARS TREVOR GOWINGView PDF
06/10/086 October 2008DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GOWING / 01/09/2008View PDF
06/10/086 October 2008RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERSView PDF
31/10/0731 October 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07View PDF
26/09/0726 September 2007RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERSView PDF
22/11/0622 November 2006RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
22/11/0622 November 2006RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERSView PDF
31/10/0631 October 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06View PDF
25/05/0625 May 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
25/05/0625 May 2006SECRETARY RESIGNEDView PDF
31/10/0531 October 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05View PDF
05/10/055 October 2005RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
05/10/055 October 2005RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERSView PDF
01/11/041 November 2004RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
01/11/041 November 2004RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERSView PDF
31/10/0431 October 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04View PDF
26/03/0426 March 2004S386 DISP APP AUDS 19/03/04 S252 DISP LAYING ACC 19/03/04 S366A DISP HOLDING AGM 19/03/04View PDF
26/03/0426 March 2004S366A DISP HOLDING AGM 19/03/04View PDF
26/03/0426 March 2004S386 DISP APP AUDS 19/03/04View PDF
26/03/0426 March 2004S252 DISP LAYING ACC 19/03/04View PDF
31/10/0331 October 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03View PDF
15/10/0315 October 2003RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
15/10/0315 October 2003RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERSView PDF
10/12/0210 December 2002NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
03/12/023 December 2002NEW DIRECTOR APPOINTEDView PDF
01/11/021 November 2002PARTICULARS OF MORTGAGE/CHARGEView PDF
15/10/0215 October 2002REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LXView PDF
15/10/0215 October 2002SECRETARY RESIGNEDView PDF
15/10/0215 October 2002DIRECTOR RESIGNEDView PDF
08/10/028 October 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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