FIVEWAYS TYRES LIMITED

Company number 01351219 ·

Active

135 filings

Date Filing
12 Nov 2025 Confirmation statement made on 2025-09-16 with updates · 4 pages View document
27 Oct 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Nov 2024 Director's details changed for Mr Charles Halliwell on 2017-12-15 · 2 pages View document
18 Nov 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
18 Nov 2024 Change of details for Mr Charles Halliwell as a person with significant control on 2017-12-15 · 2 pages View document
11 Nov 2024 Confirmation statement made on 2024-09-16 with updates · 4 pages View document
31 Oct 2024 Registered office address changed from C/O Bnd & Co, Top Floor, Msp Business Centre Fourth Way Wembley Middlesex HA9 0HQ England to Braham Noble Denholm & Co Rubicon House, Unit 5 Second Way Wembley HA9 0YJ on 2024-10-31 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
12 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
26 Sep 2023 Confirmation statement made on 2023-09-16 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
4 Nov 2022 Confirmation statement made on 2022-09-16 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
29 Sep 2021 Confirmation statement made on 2021-09-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
16 Sep 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES View document
24 Sep 2018 REGISTERED OFFICE CHANGED ON 24/09/2018 FROM C/O BRAHAM NOBLE DENHOLM & CO YORK HOUSE EMPIRE WAY, WEMBLEY MIDDX HA9 0PA View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES View document
3 Apr 2017 PREVSHO FROM 31/05/2017 TO 31/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
12 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
13 Oct 2015 Annual return made up to 16 September 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
17 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
15 Dec 2014 Annual return made up to 16 September 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
17 Oct 2013 Annual return made up to 16 September 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Sep 2012 Annual return made up to 16 September 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
17 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
26 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / KAREN RICHARD / 16/09/2011 View document
26 Sep 2011 Annual return made up to 16 September 2011 with full list of shareholders View document
26 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HALLIWELL / 16/09/2011 View document
22 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
21 Sep 2010 Annual return made up to 16 September 2010 with full list of shareholders View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
30 Sep 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS View document
22 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN DAVIES / 19/07/2008 View document
21 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
12 Feb 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
11 Jan 2008 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS View document
4 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
21 Jan 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS View document
28 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
28 Feb 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS View document
29 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
22 Dec 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS View document
28 Oct 2004 £ NC 1000/1100 15/10/04 View document
28 Oct 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Oct 2004 NC INC ALREADY ADJUSTED 15/10/04 View document
28 Oct 2004 VARYING SHARE RIGHTS AND NAMES View document
31 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 View document
10 Dec 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS View document
11 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 View document
28 Jan 2003 NEW DIRECTOR APPOINTED View document
29 Nov 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS View document
26 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
9 Nov 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
24 Nov 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS View document
12 Sep 2000 £ IC 100/85 15/08/00 £ SR 15@1=15 View document
22 Aug 2000 APPROVE CONTRACT 11/08/00 View document
23 May 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
17 Feb 2000 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS View document
31 Mar 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
11 Nov 1998 NEW SECRETARY APPOINTED View document
11 Nov 1998 SECRETARY RESIGNED View document
9 Nov 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS View document
14 Apr 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
4 Dec 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS View document
1 Apr 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
11 Dec 1996 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS View document
5 Jun 1996 ADOPT MEM AND ARTS 29/05/96 View document
2 Apr 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
9 Nov 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS View document
29 Mar 1995 FULL ACCOUNTS MADE UP TO 31/05/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Nov 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS View document
29 Mar 1994 FULL ACCOUNTS MADE UP TO 31/05/93 View document
23 Nov 1993 RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS View document
26 Mar 1993 FULL ACCOUNTS MADE UP TO 31/05/92 View document
20 Nov 1992 RETURN MADE UP TO 16/11/92; FULL LIST OF MEMBERS View document
20 Nov 1992 SECRETARY'S PARTICULARS CHANGED View document
3 Jul 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
4 Dec 1991 RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS View document
8 Nov 1991 FULL ACCOUNTS MADE UP TO 31/05/90 View document
9 Apr 1991 FULL ACCOUNTS MADE UP TO 31/05/89 View document
13 Nov 1990 RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS View document
9 May 1990 FULL ACCOUNTS MADE UP TO 31/05/88 View document
2 May 1990 REGISTERED OFFICE CHANGED ON 02/05/90 FROM: 1 PAGE ST LONDON NW7 2EL View document
9 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
22 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
1 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Sep 1988 ALTER MEM AND ARTS 020888 View document
28 Jul 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
18 May 1988 FULL ACCOUNTS MADE UP TO 31/05/87 View document
19 Oct 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
16 Aug 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
12 Aug 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Oct 1986 ACCOUNTING REF. DATE SHORT FROM 01/02 TO 31/05 View document
24 Sep 1986 RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS View document
24 Sep 1986 RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS View document
24 Sep 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View document
24 Sep 1986 RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS View document
24 Sep 1986 RETURN MADE UP TO 01/12/80; FULL LIST OF MEMBERS View document
24 Sep 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document
24 Sep 1986 RETURN MADE UP TO 24/12/82; FULL LIST OF MEMBERS View document
5 Sep 1986 FULL ACCOUNTS MADE UP TO 31/05/84 View document
5 Sep 1986 FULL ACCOUNTS MADE UP TO 31/05/85 View document
5 Sep 1986 FULL ACCOUNTS MADE UP TO 31/05/83 View document
5 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
5 Sep 1986 FULL ACCOUNTS MADE UP TO 31/05/82 View document
5 Sep 1986 FULL ACCOUNTS MADE UP TO 31/05/81 View document