R & J STRANG TYRE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr Jurgen Marth as a director on 2025-05-01 |
| 06/05/256 May 2025 | Termination of appointment of Tansu Isik as a director on 2025-05-01 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 26/02/2526 February 2025 | Termination of appointment of Matthew Owen as a director on 2025-02-21 |
| 25/02/2525 February 2025 | Termination of appointment of Matthew Owen as a secretary on 2025-02-21 |
| 25/02/2525 February 2025 | Appointment of Mr Nafaz Choudhury as a secretary on 2025-02-21 |
| 24/02/2524 February 2025 | Appointment of Mr Nafaz Choudhury as a director on 2025-02-21 |
| 02/01/252 January 2025 | Appointment of Mrs Tracey Mortimer as a director on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Tarik Gorgun as a director on 2024-12-31 |
| 10/12/2410 December 2024 | Change of details for Continental Uk Group Holdings Limited as a person with significant control on 2024-12-10 |
| 10/10/2410 October 2024 | Second filing of Confirmation Statement dated 2024-03-11 |
| 09/10/249 October 2024 | Cessation of Kim Holdings Scotland Limited as a person with significant control on 2023-10-19 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/11/2314 November 2023 | Notification of Continental Uk Group Holdings Limited as a person with significant control on 2023-10-19 |
| 10/08/2310 August 2023 | Appointment of Mr Tansu Isik as a director on 2023-05-31 |
| 09/08/239 August 2023 | Termination of appointment of Lutz Fricke as a director on 2023-05-31 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Appointment of Mr Tarik Gorgun as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of David Smith as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/10/209 October 2020 | APPOINTMENT TERMINATED, SECRETARY MARK INGRAM |
| 09/10/209 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GREGG |
| 09/10/209 October 2020 | SECRETARY APPOINTED MR MATTHEW OWEN |
| 09/10/209 October 2020 | DIRECTOR APPOINTED MR MATTHEW OWEN |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR ARTHUR GREGG |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR DAVID SMITH |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT STRANG |
| 15/10/1915 October 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 15/10/1915 October 2019 | SECRETARY APPOINTED MR MARK INGRAM |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR LUTZ FRICKE |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNN STRANG |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELYN STRANG |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYN STRANG |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STRANG |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 26/03/1926 March 2019 | CESSATION OF KIM HOLDINGS LIMITED AS A PSC |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM HOLDINGS SCOTLAND LIMITED |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/03/1914 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/04/1824 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN WILSON / 12/04/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/04/166 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 11/11/1511 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 20/03/1520 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 14/03/1414 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 21/03/1221 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 08/11/118 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 11/10/1011 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELYN STRANG / 01/01/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STRANG / 01/01/2010 |
| 11/03/1011 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN STRANG / 16/11/2009 |
| 18/10/0918 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/04/0828 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN STRANG / 10/03/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | PARTIC OF MORT/CHARGE ***** |
| 22/03/0022 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/06/9925 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 01/04/991 April 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/03/9725 March 1997 | S366A DISP HOLDING AGM 10/03/97 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | S386 DISP APP AUDS 10/03/97 |
| 04/06/964 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 25/03/9625 March 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: C/O 1 GOLF ROAD CLARKSTON GLASGOW G76 7HH |
| 19/06/9519 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 82 MITCHELL STREET GLASGOW G1 3NA |
| 14/03/9514 March 1995 | SECRETARY RESIGNED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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