ELMBRIDGE TYRE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 14/10/2414 October 2024 | Appointment of Mr Graham Mitchell as a director on 2024-10-01 |
| 14/10/2414 October 2024 | Termination of appointment of Jonathan Robert Cowles as a director on 2024-10-01 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLES |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MR WILL GORING |
| 04/05/204 May 2020 | SECRETARY APPOINTED MR WILL GORING |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 09/04/199 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | SAIL ADDRESS CHANGED FROM: C/O ADS ACCOUNTANCY LTD 7 FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WX ENGLAND |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 19/10/1719 October 2017 | CURRSHO FROM 09/07/2018 TO 31/12/2017 |
| 18/10/1718 October 2017 | 09/07/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | PREVSHO FROM 30/09/2017 TO 09/07/2017 |
| 13/07/1713 July 2017 | CESSATION OF GARETH OLIVER WILLIAMS AS A PSC |
| 13/07/1713 July 2017 | CESSATION OF DELIA FLORENCE WILLIAMS AS A PSC |
| 13/07/1713 July 2017 | CESSATION OF REBEKAH WILLIAMS AS A PSC |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELDEVER TYRE SERVICES LIMITED |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DELIA WILLIAMS |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, SECRETARY DELIA WILLIAMS |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
| 12/07/1712 July 2017 | SECRETARY APPOINTED MR JONATHAN ROBERT COWLES |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1712 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR DUNCAN STEWART WILKES |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM HEARTHCOTE ROAD SWADLINCOTE DERBYSHIRE DE11 9DS |
| 09/07/179 July 2017 | Annual accounts for year ending 09 Jul 2017 |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH OLIVER WILLIAMS / 02/02/2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA FLORENCE WILLIAMS / 02/02/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/03/1617 March 2016 | SAIL ADDRESS CHANGED FROM: C/O NICHOLSON BLYTHE CLAREMONT HOUSE 223 BRANSTON ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3BT ENGLAND |
| 17/03/1617 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 26/02/1526 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH OLIVER WILLIAMS / 23/05/2014 |
| 23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA FLORENCE WILLIAMS / 23/05/2014 |
| 23/05/1423 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS DELIA FLORENCE WILLIAMS / 23/05/2014 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/06/1313 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/02/136 February 2013 | 31/01/13 NO CHANGES |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/02/1216 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAMS |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAMS / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OLIVER WILLIAMS / 01/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | SAIL ADDRESS CREATED |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DELIA FLORENCE WILLIAMS / 01/01/2010 |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: HEARTHCOTE ROAD SWADLINCOTE BURTON-ON-TRENT STAFFORDSHIRE DE11 9DS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | NEW SECRETARY APPOINTED |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/02/9513 February 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 13/02/9513 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 15/02/9415 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/02/9415 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 16/02/9316 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 18/06/9218 June 1992 | S386 DISP APP AUDS 09/06/92 |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 01/04/921 April 1992 | NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | £ IC 10000/5000 06/01/92 £ SR 5000@1=5000 |
| 10/01/9210 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/929 January 1992 | ADOPT MEM AND ARTS 06/01/92 |
| 06/09/916 September 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/906 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 06/09/906 September 1990 | RETURN MADE UP TO 16/05/90; NO CHANGE OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 02/03/882 March 1988 | RETURN MADE UP TO 17/02/88; NO CHANGE OF MEMBERS |
| 02/03/882 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 04/06/874 June 1987 | RETURN MADE UP TO 16/04/87; NO CHANGE OF MEMBERS |
| 04/06/874 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
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