HGV TYRES DIRECT LIMITED

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DateDescription
29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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27/11/1827 November 2018 DISS40 (DISS40(SOAD))

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26/11/1826 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOANE / 26/11/2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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07/11/187 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOANE / 07/11/2018

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30/10/1830 October 2018 FIRST GAZETTE

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DOANE / 17/11/2017

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17/11/1717 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DOANE / 17/11/2017

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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08/11/178 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 FIRST GAZETTE

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24/10/1724 October 2017 REGISTERED OFFICE CHANGED ON 24/10/2017 FROM UNIT 1 SOUTHVIEW IND ESTATE WILLAND CULLOMPTON DEVON EX15 2QW

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08/12/168 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOANE / 08/12/2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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08/12/168 December 2016 TERMINATE DIR APPOINTMENT

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/09/1621 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROYA DOANE

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROYA DOANE / 04/04/2016

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04/04/164 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOANE / 04/04/2016

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21/12/1521 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM UNIT C4 LONG BRIDGE MEADOW CULLOMPTON EX15 1BT

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/09/1523 September 2015 DIRECTOR APPOINTED MRS ROYA DOANE

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17/09/1517 September 2015 APPOINTMENT TERMINATED, DIRECTOR ROYA DOANE

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/12/1418 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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24/03/1424 March 2014 Annual return made up to 26 November 2013 with full list of shareholders

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21/01/1421 January 2014 DIRECTOR APPOINTED MRS ROYA CAROLINE DOANE

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20/01/1420 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DOANE / 20/01/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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26/11/1226 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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