STEVE'S (TYRED N' EXHAUSTED) LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-05-31

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15/01/2515 January 2025 Director's details changed for Mr Steven William Halliday on 2024-02-28

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15/01/2515 January 2025 Director's details changed for Mrs Barbara Halliday on 2024-02-28

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22/11/2422 November 2024 Registered office address changed from Adelphi Chambers 30 Hoghton Street, Southport Merseyside PR9 0NZ to 13a Duke Street Southport PR8 1LS on 2024-11-22

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-27 with no updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/03/237 March 2023 Confirmation statement made on 2023-02-27 with updates

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28/02/2228 February 2022 Confirmation statement made on 2022-02-27 with updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/12/207 December 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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24/10/1924 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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19/12/1819 December 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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17/10/1717 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/03/1615 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual return made up to 27 February 2015 with full list of shareholders

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual return made up to 27 February 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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27/02/1227 February 2012 Annual return made up to 27 February 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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02/03/112 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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01/03/101 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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27/02/0927 February 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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28/02/0828 February 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HALLIDAY / 16/11/2007

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27/02/0827 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA HALLIDAY / 16/11/2007

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13/03/0713 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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14/07/0614 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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10/03/0610 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0524 February 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/03/0412 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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20/03/0320 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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19/03/0219 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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07/03/027 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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09/06/019 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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27/02/0127 February 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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10/03/0010 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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02/03/992 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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03/06/983 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/06/983 June 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/03/9819 March 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99

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06/03/986 March 1998 SECRETARY RESIGNED

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27/02/9827 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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