FOREST OF DEAN TYRES LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-19 with no updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/05/233 May 2023 Total exemption full accounts made up to 2022-08-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-19 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/05/224 May 2022 Confirmation statement made on 2022-03-19 with no updates

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05/01/225 January 2022 Registered office address changed from 45 Park Road Gloucester Gloucestershire GL1 1LP to Chargrove House Main Road Shurdington Cheltenham GL51 4GA on 2022-01-05

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/04/2127 April 2021 31/08/20 TOTAL EXEMPTION FULL

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/05/207 May 2020 31/08/19 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/04/1930 April 2019 31/08/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/05/183 May 2018 31/08/17 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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20/02/1820 February 2018 APPOINTMENT TERMINATED, SECRETARY SUSAN JAMES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/03/1629 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/03/1519 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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24/03/1424 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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03/04/133 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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20/03/1220 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/03/1121 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/03/1023 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHARLES DAVIES / 01/01/2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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30/04/0930 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/03/0819 March 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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19/03/0719 March 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/12/067 December 2006 NEW SECRETARY APPOINTED

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07/12/067 December 2006 SECRETARY RESIGNED

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20/03/0620 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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21/03/0521 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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16/03/0416 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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27/03/0327 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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19/04/0219 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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27/03/0127 March 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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06/04/006 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 NEW SECRETARY APPOINTED

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02/07/992 July 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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15/06/9915 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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03/04/993 April 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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07/04/987 April 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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14/05/9714 May 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS

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27/02/9727 February 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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18/06/9618 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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25/03/9625 March 1996 RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS

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23/03/9523 March 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS

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16/03/9516 March 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/08/941 August 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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25/03/9425 March 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS

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26/03/9326 March 1993 RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS

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15/01/9315 January 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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29/04/9229 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9213 April 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS

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13/04/9213 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/10/9131 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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31/05/9131 May 1991 REGISTERED OFFICE CHANGED ON 31/05/91 FROM: 31 CORSHAM STREET LONDON N1 6DR

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31/05/9131 May 1991 NEW DIRECTOR APPOINTED

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31/05/9131 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/05/9116 May 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/91

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16/05/9116 May 1991 COMPANY NAME CHANGED PUMADATE LIMITED CERTIFICATE ISSUED ON 17/05/91

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19/03/9119 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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