EARTHMOVER TYRE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Satisfaction of charge 1 in full |
| 17/04/2517 April 2025 | Change of details for Mr Jason John Farr as a person with significant control on 2025-04-16 |
| 17/04/2517 April 2025 | Change of details for Miss Sadie Jane Hubbard as a person with significant control on 2025-04-16 |
| 17/04/2517 April 2025 | Director's details changed for Mr Jason John Farr on 2025-04-16 |
| 16/04/2516 April 2025 | Director's details changed for Miss Sadie Jane Hubbard on 2025-04-16 |
| 16/04/2516 April 2025 | Secretary's details changed for Ms Sadie Jane Hubbard on 2025-04-16 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 10/03/2510 March 2025 | Change of details for Mr Jason Farr as a person with significant control on 2025-03-10 |
| 31/08/2431 August 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 25/03/2425 March 2024 | Registration of charge 065533650003, created on 2024-03-22 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 23/02/2323 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/03/2111 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 06/01/216 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 065533650002 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIE HUBBARD |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 26/04/1926 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/04/1823 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/12/1731 December 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM WINDY ACRES HOTHAM YORK YO43 4XL |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/06/1614 June 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/05/1521 May 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | COMPANY NAME CHANGED EARTHMOVER TYRES LTD CERTIFICATE ISSUED ON 27/03/14 |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED J F PLANT TYRES LIMITED CERTIFICATE ISSUED ON 27/01/14 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM FIVE ACRE LKE MIRES LANE NORTH CAVE BROUGH NORTH HUMBERSIDE HU15 2QP ENGLAND |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM FIVE ACRE LAKE MIRES LANE NORTH CAVE BROUGH NORTH HUMBERSIDE HU15 2QP ENGLAND |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM FIVE ACRE LAKE MIRES LANE NORTH CAVE BROUGH NORTH HUMBERSIDE HU15 2QP ENGLAND |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM THE QUARRY CROSSLANDS LANE NORTH CAVE EAST YORKSHIRE HU15 2PG |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SADIE JANE HUBBARD / 01/04/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SADIE JANE HUBBARD / 15/04/2012 |
| 25/04/1225 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN FARR / 25/04/2012 |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/04/1130 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 25/12/1025 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON JOHN FARR / 02/04/2010 |
| 09/05/109 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 09/05/109 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SADIE JANE HUBBARD / 02/04/2010 |
| 10/12/0910 December 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM WITHIN KR PLANT HIRE CROSSLANDS LANE NORTH CAVE HU15 2PG UK |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MR JASON JOHN FARR |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED |
| 03/04/083 April 2008 | SECRETARY APPOINTED MS SADIE JANE HUBBARD |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MS SADIE JANE HUBBARD |
| 02/04/082 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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