BATHWICK TYRES LIMITED
Company number 01801559 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 6 pages | View document |
| 14 Oct 2024 | Appointment of Mr Graham Mitchell as a director on 2024-10-01 · 2 pages | View document |
| 14 Oct 2024 | Termination of appointment of Jonathan Robert Cowles as a director on 2024-10-01 · 1 page | View document |
| 19 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 6 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 20 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 13 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 4 Mar 2022 | Accounts for a dormant company made up to 2021-12-31 | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 17 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 4 May 2020 | SECRETARY APPOINTED MR WILL GORING | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLES | View document |
| 4 May 2020 | DIRECTOR APPOINTED MR WILL GORING | View document |
| 4 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES | View document |
| 11 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 5 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELDEVER TYRE SERVICES LTD | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | View document |
| 5 Jul 2019 | CESSATION OF RM HOLDCO 1004 LIMITED AS A PSC | View document |
| 16 Nov 2018 | CURRSHO FROM 03/04/2019 TO 31/12/2018 | View document |
| 29 Oct 2018 | FULL ACCOUNTS MADE UP TO 03/04/18 | View document |
| 14 Sep 2018 | PREVSHO FROM 31/05/2018 TO 03/04/2018 | View document |
| 3 Jul 2018 | CESSATION OF CLIFFORD PARENTCO LIMITED AS A PSC | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 5 Apr 2018 | SAIL ADDRESS CREATED | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLIFFORD | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY SARAH CLIFFORD | View document |
| 4 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CLIFFORD | View document |
| 4 Apr 2018 | SECRETARY APPOINTED MR JONATHAN ROBERT COWLES | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR JONATHAN ROBERT COWLES | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR DUNCAN STEWART WILKES | View document |
| 4 Apr 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM BATH ROAD INDUSTRIAL ESTATE BATH ROAD CHIPPENHAM WILTSHIRE SN14 0AB | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFFORD PARENTCO LIMITED | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATHWICK TYRES (HOLDINGS) LIMITED | View document |
| 26 Mar 2018 | CESSATION OF BATHWICK TYRES (HOLDINGS) LIMITED AS A PSC | View document |
| 26 Mar 2018 | CESSATION OF SARAH ANNE CLIFFORD AS A PSC | View document |
| 26 Mar 2018 | CESSATION OF HOWARD MORRIS WAYNE CLIFFORD AS A PSC | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RM HOLDCO 1004 LIMITED | View document |
| 22 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 22 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD MORRIS WAYNE CLIFFORD | View document |
| 14 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 7 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 17 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 10 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 9 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 23 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13 | View document |
| 2 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 31 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 10 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 19 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE CLIFFORD / 16/05/2010 · 2 pages | View document |
| 13 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MORRIS WAYNE CLIFFORD / 16/05/2010 | View document |
| 13 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANNE CLIFFORD / 16/05/2010 | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 · 19 pages | View document |
| 21 Jul 2010 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM HIGHWAY FARM TUNLEY ROAD DUNKERTON BATH AVON BA2 8BE | View document |
| 21 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 10 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 9 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 3 May 2007 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 26 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 16 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 12 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 9 Feb 1999 | DIRECTOR RESIGNED | View document |
| 31 Jul 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 1 Sep 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 28 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 31 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 27 pages | View document |
| 5 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: BATHWICK STREET BATHWICK BATH AVON BA2 6PA | View document |
| 1 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 22 Jun 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 21 Apr 1993 | AUDITOR'S RESIGNATION | View document |
| 1 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 29 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1993 | NC INC ALREADY ADJUSTED 09/03/93 | View document |
| 29 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 1993 | £ NC 10000/100000 09/03 | View document |
| 18 Aug 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 23 Sep 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 24 Apr 1991 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS | View document |
| 19 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 28 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 | View document |
| 7 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 | View document |
| 12 Dec 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS | View document |
| 26 Aug 1988 | FIRST GAZETTE | View document |
| 11 Jan 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS | View document |
| 8 Apr 1987 | DISSOLUTION DISCONTINUED | View document |
| 1 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 | View document |
| 1 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 | View document |
| 3 Mar 1987 | FIRST GAZETTE | View document |
| 2 Mar 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |