4X4 TYRES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2023-11-30 |
| 14/10/2414 October 2024 | Termination of appointment of Jonathan Robert Cowles as a director on 2024-10-01 |
| 25/07/2425 July 2024 | Appointment of Mr Graham Mitchell as a director on 2024-05-01 |
| 12/07/2412 July 2024 | Director's details changed for Mr William James Frederick Goring on 2024-07-12 |
| 12/07/2412 July 2024 | Secretary's details changed for Mr William James Frederick Goring on 2024-07-12 |
| 09/05/249 May 2024 | Current accounting period extended from 2024-11-30 to 2024-12-31 |
| 12/01/2412 January 2024 | Appointment of Mr Jonathan Robert Cowles as a director on 2023-12-01 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 12/01/2412 January 2024 | Termination of appointment of Daniel Lee Thompson as a director on 2023-11-30 |
| 12/01/2412 January 2024 | Termination of appointment of Lee David Hadley as a director on 2023-11-30 |
| 12/01/2412 January 2024 | Appointment of Mr William James Frederick Goring as a director on 2023-12-01 |
| 12/01/2412 January 2024 | Previous accounting period shortened from 2024-03-31 to 2023-11-30 |
| 12/01/2412 January 2024 | Cessation of Leap Holdings (Uk) Limited as a person with significant control on 2023-11-30 |
| 12/01/2412 January 2024 | Termination of appointment of Lee David Hadley as a secretary on 2023-11-30 |
| 12/01/2412 January 2024 | Notification of Micheldever Tyre Services Limited as a person with significant control on 2023-12-01 |
| 12/01/2412 January 2024 | Appointment of Mr William James Frederick Goring as a secretary on 2023-12-01 |
| 12/01/2412 January 2024 | Registered office address changed from Unit 14 Drayton Manor Drive Alcester Road Stratford upon Avon Warwickshire CV37 9RQ England to Micheldever Station Winchester Hants SO21 3AP on 2024-01-12 |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Particulars of variation of rights attached to shares |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 24/10/2324 October 2023 | Statement of capital following an allotment of shares on 2022-10-17 |
| 19/10/2319 October 2023 | Satisfaction of charge 045330650005 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 045330650009 in full |
| 19/10/2319 October 2023 | Satisfaction of charge 045330650010 in full |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE DAVID HADLEY / 18/06/2019 |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / TG TRADING (UK) LIMITED / 17/06/2019 |
| 18/06/1918 June 2019 | PSC'S CHANGE OF PARTICULARS / TG TRADING (UK) LIMITED / 18/06/2019 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE THOMPSON / 18/06/2019 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID HADLEY / 18/06/2019 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID HADLEY / 18/06/2019 |
| 18/06/1918 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID HADLEY / 28/02/2019 |
| 18/06/1918 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE DAVID HADLEY / 28/02/2019 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045330650008 |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045330650011 |
| 27/03/1927 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045330650010 |
| 06/03/196 March 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM, TRAFALGAR HOUSE, 261 ALCESTER ROAD SOUTH, KINGSHEATH BIRMINGHAM, WEST MIDLANDS, B14 6DT |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE THOMPSON / 01/02/2016 |
| 16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045330650009 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045330650008 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045330650007 |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045330650006 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | COMPANY NAME CHANGED TOP GEAR TRADING LIMITED CERTIFICATE ISSUED ON 19/10/15 |
| 19/10/1519 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1521 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045330650005 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/09/1320 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAYNES |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR DANIEL LEE THOMPSON |
| 23/01/1323 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | 14/09/12 STATEMENT OF CAPITAL GBP 325 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/129 May 2012 | ADOPT ARTICLES 01/05/2012 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1111 October 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 300 |
| 08/03/118 March 2011 | ADOPT MEM AND ARTS 01/03/2011 |
| 08/10/108 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS; AMEND |
| 12/10/0512 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/03 |
| 30/06/0430 June 2004 | ACC. REF. DATE EXTENDED FROM 01/09/04 TO 31/12/04 |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: STORK HOUSE, 1 PACKHORSE ROAD, STRATFORD UPON AVON, CV37 9AQ |
| 16/10/0316 October 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/038 September 2003 | MEMORANDUM OF ASSOCIATION |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | COMPANY NAME CHANGED MR VALET LIMITED CERTIFICATE ISSUED ON 27/08/03 |
| 07/10/027 October 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 01/09/03 |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 12/09/0212 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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