WALKER'S TYRE SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 14/10/2414 October 2024 | Termination of appointment of Jonathan Robert Cowles as a director on 2024-10-01 |
| 14/10/2414 October 2024 | Appointment of Mr Graham Mitchell as a director on 2024-10-01 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 04/03/224 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/07/2017 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR WILL GORING |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLES |
| 01/05/201 May 2020 | SECRETARY APPOINTED MR WILL GORING |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 25/06/1825 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 11/03/1811 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 11/03/1811 March 2018 | SAIL ADDRESS CREATED |
| 06/09/176 September 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 05/12/165 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 28/09/1628 September 2016 | PREVSHO FROM 07/06/2016 TO 31/03/2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 7 June 2015 |
| 03/06/163 June 2016 | PREVSHO FROM 31/03/2016 TO 07/06/2015 |
| 05/04/165 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 21/08/1521 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006920240012 |
| 14/07/1514 July 2015 | AUDITOR'S RESIGNATION |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER PAGE |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER PAGE |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAGE |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PAGE |
| 23/06/1523 June 2015 | SECRETARY APPOINTED JONATHAN ROBERT COWLES |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR DUNCAN STEWART WILKES |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 110 REGENT RD. LEICESTER LE1 7LT |
| 23/06/1523 June 2015 | CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006920240011 |
| 11/06/1511 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 01/04/151 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/03/1524 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006920240012 |
| 17/02/1517 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006920240011 |
| 20/01/1520 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 12/03/2014 |
| 26/03/1426 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 22/03/1322 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 28/03/1228 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 23/03/1123 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER THOMAS PAGE / 18/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PAGE / 18/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN PAGE / 18/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 01/06/091 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/03/0927 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 12/12/0212 December 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0020 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 05/05/985 May 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/05/978 May 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 01/04/961 April 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 25/03/9325 March 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 30/10/9230 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/03/9216 March 1992 | RETURN MADE UP TO 12/03/92; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 27/03/9027 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 23/02/8923 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/893 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/8829 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 01/04/871 April 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 02/04/832 April 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 06/04/826 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 26/03/8126 March 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
| 25/09/8025 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/10/79 |
| 08/07/688 July 1968 | ALTER MEM AND ARTS |
| 18/05/6118 May 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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