FLAT FREE TYRES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Appointment of Ms Sarah Joanne Burns as a director on 2025-02-17 |
| 17/02/2517 February 2025 | Termination of appointment of John O'byrne as a director on 2025-02-17 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 09/08/249 August 2024 | |
| 09/08/249 August 2024 | |
| 09/08/249 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 09/08/249 August 2024 | |
| 17/06/2417 June 2024 | Appointment of Mr Andrew Robert Reeves as a director on 2024-06-17 |
| 17/06/2417 June 2024 | Termination of appointment of Alexander Peter Marek Rudzinski as a director on 2024-06-17 |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | |
| 02/04/242 April 2024 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 09/10/239 October 2023 | Termination of appointment of Lisa Marie Moore as a director on 2023-10-06 |
| 04/10/234 October 2023 | Compulsory strike-off action has been discontinued |
| 04/10/234 October 2023 | Compulsory strike-off action has been discontinued |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 03/10/233 October 2023 | First Gazette notice for compulsory strike-off |
| 22/09/2322 September 2023 | Termination of appointment of Stephen James Murphy as a director on 2023-09-22 |
| 17/04/2317 April 2023 | |
| 17/04/2317 April 2023 | Audit exemption subsidiary accounts made up to 2021-10-31 |
| 17/04/2317 April 2023 | |
| 03/04/233 April 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 21/03/2321 March 2023 | |
| 21/03/2321 March 2023 | |
| 17/10/2217 October 2022 | Termination of appointment of Neil Edward James as a director on 2022-10-03 |
| 17/10/2217 October 2022 | Appointment of Stephen James Murphy as a director on 2022-10-03 |
| 17/10/2217 October 2022 | Appointment of Lisa Marie Moore as a director on 2022-10-03 |
| 17/10/2217 October 2022 | Appointment of Mr Alexander Peter Marek Rudzinski as a director on 2022-10-03 |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Memorandum and Articles of Association |
| 26/01/2226 January 2022 | Resolutions |
| 02/12/212 December 2021 | Termination of appointment of Robert Ferguson as a director on 2021-11-24 |
| 02/12/212 December 2021 | Termination of appointment of Stephen Bell as a director on 2021-11-24 |
| 02/12/212 December 2021 | Termination of appointment of James Lawrence Lyons as a director on 2021-11-24 |
| 02/12/212 December 2021 | Termination of appointment of Dominic Hannett as a director on 2021-11-24 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-10-31 |
| 19/07/2119 July 2021 | Change of details for Ability Matters Group Limited as a person with significant control on 2019-08-30 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/09/1917 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CESSATION OF COLIN PHILIP SCARSI AS A PSC |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM SIMCOX COURT SIMCOX COURT RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1UU |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABILITY MATTERS GROUP LIMITED |
| 05/09/195 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/195 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056927260003 |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR NEIL EDWARD JAMES |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056927260004 |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR JOHN O'BYRNE |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR JAMES LAWRENCE LYONS |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR DOMINIC HANNETT |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR MICHAEL THOMAS O'BYRNE |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR PAUL DAVID ROBINSON |
| 30/08/1930 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056927260002 |
| 31/07/1931 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056927260004 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR CHRISTIAN OXLEY |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 10/10/1810 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1716 June 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 942 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/02/165 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/02/152 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/10/1414 October 2014 | PREVEXT FROM 31/01/2014 TO 31/05/2014 |
| 08/09/148 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056927260003 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FERGUSON / 01/06/2013 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BELL / 01/06/2013 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILIP SCARSI / 01/06/2013 |
| 05/02/145 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056927260002 |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, SECRETARY ENDEAVOUR SECRETARY LTD |
| 04/06/134 June 2013 | SECRETARY APPOINTED MR COLIN PHILIP SCARSI |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM, C/O ENDEAVOUR PARTNERSHIP LLP, WESTMINSTER ST MARKS COURT, TEESDALE BUSINESS PARK, TEESSIDE, TS17 6QP |
| 27/02/1327 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/02/1227 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/02/1128 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, THE ENDEAVOUR PARTNERSHIP LLP, WESTMINSTER, ST MARK'S COURT, TEESDALE, STOCKTON ON TEES, TS17 6QP |
| 23/02/1023 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENDEAVOUR SECRETARY LTD / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BELL / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILIP SCARSI / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FERGUSON / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BELL / 12/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FERGUSON / 12/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PHILIP SCARSI / 12/10/2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR ROBERT FERGUSON |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR STEPHEN BELL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/03/078 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: WESTMINSTER, ST MARK'S COURT, TEESDALE, STOCKTON ON TEES, TS17 6QP |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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