AUTOWISE TYRE AND AUTOCENTRES LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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14/11/2414 November 2024 Confirmation statement made on 2024-10-30 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-07-31

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20/11/2320 November 2023 Confirmation statement made on 2023-10-30 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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19/12/2219 December 2022 Director's details changed for Mr Leon Glencross on 2022-12-10

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07/12/227 December 2022 Total exemption full accounts made up to 2022-07-31

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03/11/223 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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06/12/216 December 2021 Confirmation statement made on 2021-10-30 with no updates

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12/11/2112 November 2021 Accounts for a small company made up to 2021-07-31

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04/08/214 August 2021 Memorandum and Articles of Association

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/04/211 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20

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19/02/2119 February 2021 DIRECTOR APPOINTED MR SIMON LEE HUGHES

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19/02/2119 February 2021 APPOINTMENT TERMINATED, DIRECTOR STEVEN LANT

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON GLENCROSS / 30/10/2020

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11/02/2111 February 2021 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES

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16/11/2016 November 2020 ARTICLES OF ASSOCIATION

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01/09/201 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 PREVSHO FROM 31/12/2019 TO 31/07/2019

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES

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17/09/1917 September 2019 AUDITOR'S RESIGNATION

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21/05/1921 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/03/196 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030808440003

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21/02/1921 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030808440004

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030808440003

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16/11/1816 November 2018 ADOPT ARTICLES 31/10/2018

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16/11/1816 November 2018 ADOPT ARTICLES 31/10/2018

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14/11/1814 November 2018 APPOINTMENT TERMINATED, SECRETARY HILARY STEPHENS

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SHEARING

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14/11/1814 November 2018 DIRECTOR APPOINTED MR JONATHAN BUTCHER

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 51 VICTORIA ROAD VICTORIA ROAD INDUSTRIAL ESTATE BURGESS HILL WEST SUSSEX RH15 9LH

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14/11/1814 November 2018 DIRECTOR APPOINTED MR LEON GLENCROSS

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14/11/1814 November 2018 DIRECTOR APPOINTED MR STEVEN LANT

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10/11/1810 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/11/1810 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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16/06/1716 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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29/09/1629 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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30/07/1530 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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21/07/1521 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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26/09/1426 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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18/07/1418 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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18/07/1318 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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26/09/1226 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/07/1225 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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18/01/1218 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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08/08/118 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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04/08/114 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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20/09/1020 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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26/07/1026 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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16/09/0916 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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06/08/096 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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29/07/0829 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/07/0719 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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07/09/067 September 2006 LOCATION OF REGISTER OF MEMBERS

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07/09/067 September 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 AUDITOR'S RESIGNATION

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07/02/067 February 2006 SECRETARY RESIGNED

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07/02/067 February 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/02/067 February 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/02/067 February 2006 AUDITOR'S RESIGNATION

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07/02/067 February 2006 NEW SECRETARY APPOINTED

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07/02/067 February 2006 DIRECTOR RESIGNED

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26/07/0526 July 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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19/08/0419 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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27/07/0427 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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26/07/0326 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 8 THE RIDGE HASTINGS EAST SUSSEX TN34 2AA

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12/09/0212 September 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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26/07/0126 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/02/0114 February 2001 DIRECTOR RESIGNED

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13/09/0013 September 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/08/9911 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/07/9926 July 1999 RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS

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16/06/9916 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/07/9830 July 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 NEW DIRECTOR APPOINTED

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22/06/9822 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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27/07/9727 July 1997 RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS

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18/07/9718 July 1997 DIRECTOR RESIGNED

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18/07/9718 July 1997 £ NC 100/10000 20/06/96

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18/07/9718 July 1997 NC INC ALREADY ADJUSTED 20/06/96

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18/07/9718 July 1997 SECRETARY RESIGNED

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08/06/978 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/04/9715 April 1997 ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96

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22/08/9622 August 1996 RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 6 BEDFORD ROAD SANDY BEDFORDSHIRE SG19 1EN

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03/07/963 July 1996 NEW DIRECTOR APPOINTED

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03/07/963 July 1996 NEW SECRETARY APPOINTED

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09/05/969 May 1996 COMPANY NAME CHANGED ELDEE (NO 38) LIMITED CERTIFICATE ISSUED ON 10/05/96

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18/07/9518 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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