JUST TYRES LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 Appointment of Mr Christopher David Freeman as a director on 2024-09-30

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22/08/2522 August 2025 Termination of appointment of Ian James Grant as a director on 2024-09-30

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22/08/2522 August 2025 Confirmation statement made on 2025-08-21 with updates

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22/08/2522 August 2025 Registered office address changed from Unit 3 Io Centre Fingle Drive Stonebridge Milton Keynes Buckinghamshire MK13 0AT United Kingdom to Malvern House Priory Road Gloucester GL1 2RQ on 2025-08-22

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18/08/2518 August 2025 Accounts for a dormant company made up to 2024-10-31

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28/04/2528 April 2025 Cessation of Ian James Grant as a person with significant control on 2024-10-24

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28/04/2528 April 2025 Notification of The Tyre Store Limited as a person with significant control on 2024-10-24

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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07/12/237 December 2023 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-21 with no updates

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15/07/2315 July 2023 Memorandum and Articles of Association

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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16/06/2316 June 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/02/223 February 2022 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/05/2111 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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13/02/2013 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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21/12/1821 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT IAN / 11/12/2017

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17/11/1717 November 2017 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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18/12/1518 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/08/1527 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/10/147 October 2014 Annual return made up to 21 August 2014 with full list of shareholders

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18/12/1318 December 2013 CURREXT FROM 31/08/2014 TO 31/10/2014

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21/08/1321 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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