WYMONDHAM TYRE SERVICES LTD

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Company Documents

DateDescription
23/10/2523 October 2025 NewSecretary's details changed for Mr Christine Joyce Loombe on 2025-10-23

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23/10/2523 October 2025 NewChange of details for Mr Christine Joyce Loombe as a person with significant control on 2025-10-23

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23/10/2523 October 2025 NewChange of details for Mr Trevor Stephen Brock as a person with significant control on 2025-10-23

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23/10/2523 October 2025 NewRegistered office address changed from C/O Adepta Ltd Hill Farm, Kirby Road Kirby Bedon Norwich NR14 7DU England to C/O Adepta Limited Hill Crest, Hill House Road Bramerton Norwich Norfolk NR14 7EE on 2025-10-23

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23/10/2523 October 2025 NewDirector's details changed for Trevor Stephen Brock on 2025-10-23

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23/10/2523 October 2025 NewDirector's details changed for Mr Christine Joyce Loombe on 2025-10-23

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23/10/2523 October 2025 NewDirector's details changed for Michael Harold Loombe on 2025-10-23

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17/10/2517 October 2025 NewChange of details for Mr Trevor Stephen Brock as a person with significant control on 2025-10-16

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16/10/2516 October 2025 NewDirector's details changed for Michael Harold Loombe on 2025-10-16

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16/10/2516 October 2025 NewDirector's details changed for Trevor Stephen Brock on 2025-10-16

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16/10/2516 October 2025 NewDirector's details changed for Mr Christine Joyce Loombe on 2025-10-16

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16/10/2516 October 2025 NewSecretary's details changed for Mr Christine Joyce Loombe on 2025-10-16

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09/08/259 August 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Confirmation statement made on 2024-11-18 with no updates

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03/12/243 December 2024 Change of details for Mr Trevor Stephen Brock as a person with significant control on 2023-12-06

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03/12/243 December 2024 Change of details for Mr Christine Joyce Loombe as a person with significant control on 2023-12-06

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11/06/2411 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/12/235 December 2023 Confirmation statement made on 2023-11-18 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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17/04/2317 April 2023 Registered office address changed from C/O Adepta Ltd Unit 3 Hill Farm Kirby Road Kirby Bedon Norwich NR14 7DU England to C/O Adepta Ltd Hill Farm, Kirby Road Kirby Bedon Norwich NR14 7DU on 2023-04-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-11-18 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-18 with no updates

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29/07/2129 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/09/197 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015 Annual return made up to 18 November 2015 with full list of shareholders

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/11/1124 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/11/1024 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD LOOMBE / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR STEPHEN BROCK / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JOYCE LOOMBE / 21/12/2009

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JOYCE LOOMBE / 21/12/2009

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10/02/0910 February 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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10/12/0810 December 2008 COMPANY NAME CHANGED WYMONDHAM TYRES LIMITED CERTIFICATE ISSUED ON 11/12/08

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18/11/0818 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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