EPISO 3 TYRE PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/05/243 May 2024 | Satisfaction of charge 035429050008 in full |
| 22/04/2422 April 2024 | Registration of charge 035429050009, created on 2024-04-19 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 25/03/2425 March 2024 | Cessation of Tristan Capital Partners Llp as a person with significant control on 2024-03-25 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 21/12/2121 December 2021 | Termination of appointment of Mark James Terry as a secretary on 2021-12-16 |
| 21/12/2121 December 2021 | Termination of appointment of Mark James Terry as a director on 2021-12-16 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/10/1822 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/07/184 July 2018 | DISS40 (DISS40(SOAD)) |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR JEAN-PHILIPPE JEAN-JACQUES BLANGY |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEBB |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 05/01/175 January 2017 | 31/12/15 TOTAL EXEMPTION FULL |
| 26/04/1626 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 24/11/1524 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/05/156 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | ALTER ARTICLES 15/01/2015 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035429050008 |
| 09/10/149 October 2014 | CURREXT FROM 27/09/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED CHRISTOPHER SHANE MITCHELL WEBB |
| 19/08/1419 August 2014 | SECRETARY APPOINTED MARK JAMES TERRY |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED MR MARK JAMES TERRY |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 28/07/1428 July 2014 | ARTICLES OF ASSOCIATION |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FALKINGHAM |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CURNUCK |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CORNISH |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOXHAM |
| 28/07/1428 July 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM, TIMBER WHARF, 16 - 22 WORSLEY, STREET, CASTLEFIELD, MANCHESTER, M15 4LD |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY ESSOP |
| 24/07/1424 July 2014 | COMPANY NAME CHANGED URBAN SPLASH FORT DUNLOP LIMITED CERTIFICATE ISSUED ON 24/07/14 |
| 24/07/1424 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN CURNUCK |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY KIMBERLEY ESSOP |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BLOXHAM |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CORNISH |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FALKINGHAM |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/05/1422 May 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 16/08/1316 August 2013 | CURREXT FROM 27/03/2013 TO 27/09/2013 |
| 18/04/1318 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY JACKSON |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/04/1217 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 19/12/1119 December 2011 | PREVSHO FROM 28/03/2011 TO 27/03/2011 |
| 20/04/1120 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN CORNISH / 24/08/2010 |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE WHALLEY |
| 24/04/0924 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | PREVSHO FROM 31/03/2008 TO 28/03/2008 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/10/0824 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/07/083 July 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/06/0828 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 27/06/0827 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BLOXHAM / 01/01/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JACQUELINE WHALLEY |
| 11/03/0811 March 2008 | SECRETARY APPOINTED KIMBERLEY JANE ESSOP |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY URBAN SPLASH DIRECTOR LIMITED |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | COMPANY NAME CHANGED URBAN SPLASH WEST MIDLANDS LIMIT ED CERTIFICATE ISSUED ON 30/03/07 |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 14/11/0514 November 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0427 April 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | AUDITOR'S RESIGNATION |
| 24/12/0324 December 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 29/05/0329 May 2003 | COMPANY NAME CHANGED URBAN BOX LIMITED CERTIFICATE ISSUED ON 29/05/03 |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/09/023 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: DUCIE HOUSE, DUCIE STREET, MANCHESTER, LANCASHIRE M1 2JW |
| 09/05/029 May 2002 | RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | NEW SECRETARY APPOINTED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/00 |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: THE MAIL BOX ROYAL MAIL STREET, BIRMINGHAM, WEST MIDLANDS, B1 1XL |
| 18/07/0018 July 2000 | ADOPT ARTICLES 13/07/00 |
| 18/07/0018 July 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED MAINLAND PROPERTY LIMITED CERTIFICATE ISSUED ON 29/02/00 |
| 23/11/9923 November 1999 | STRIKE-OFF ACTION DISCONTINUED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FIRST GAZETTE |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 FROM: GROUND FLOOR 10 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3LX |
| 17/04/9817 April 1998 | COMPANY NAME CHANGED FORAY 1092 LIMITED CERTIFICATE ISSUED ON 17/04/98 |
| 08/04/988 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company