KETTERING TYRES LIMITED

Company number 00606288 · Monitor this company

Active

157 filings

Date	Filing
18 Jun 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
11 Feb 2026	Accounts for a dormant company made up to 2025-11-30 · 6 pages	View document
7 Aug 2025	Accounts for a dormant company made up to 2024-11-30 · 6 pages	View document
13 Jan 2025	Termination of appointment of Dale James Mochan as a secretary on 2024-12-31 · 1 page	View document
13 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
15 Mar 2024	Appointment of Mr Lyndon James Dudley as a director on 2024-03-05 · 2 pages	View document
15 Mar 2024	Termination of appointment of Jacobus Paulus Hendricus Van Wessum as a director on 2024-03-05 · 1 page	View document
11 Mar 2024	Accounts for a dormant company made up to 2023-11-30 · 6 pages	View document
9 Jan 2024	Confirmation statement made on 2023-12-31 with updates · 4 pages	View document
24 Apr 2023	Accounts for a dormant company made up to 2022-11-30 · 6 pages	View document
6 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
4 May 2022	Accounts for a dormant company made up to 2021-11-30 · 6 pages	View document
19 Jan 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
9 Dec 2021	Termination of appointment of Pravesh Amtha as a director on 2021-12-08 · 1 page	View document
7 Dec 2021	Appointment of Mr Jacobus Paulus Hendricus Van Wessum as a director on 2021-12-01 · 2 pages	View document
17 Aug 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19	View document
18 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR MARK LÜDEMANN	View document
10 Feb 2020	DIRECTOR APPOINTED MRS PAULA HOLMES	View document
14 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR JOHANNES VRIJSEN	View document
14 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
10 Sep 2019	DIRECTOR APPOINTED MR PRAVESH AMTHA	View document
8 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18	View document
14 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
13 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR RACHEL RIDGILL	View document
13 Jul 2018	DIRECTOR APPOINTED MR MARK LÜDEMANN	View document
8 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
19 Dec 2017	DIRECTOR APPOINTED MISS RACHEL RIDGILL	View document
15 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR MARCIO LINS	View document
22 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16	View document
13 Feb 2017	REGISTERED OFFICE CHANGED ON 13/02/2017 FROM TYREFORT 88-98 WINGFOOT WAY BIRMINGHAM WEST MIDLANDS B24 9HY	View document
9 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
16 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR ERICH FRIC	View document
26 Aug 2016	DIRECTOR APPOINTED MR JOHANNES GODEFRIDUS MARIA VRIJSEN	View document
5 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15	View document
26 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
28 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
20 May 2015	ALTER ARTICLES 11/05/2015	View document
26 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
13 Nov 2014	DIRECTOR APPOINTED MR MARCIO ANTONIO LINS	View document
13 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCNULTY	View document
16 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13	View document
4 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM MCNULTY / 01/08/2013	View document
4 Mar 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
22 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12	View document
29 Apr 2013	DIRECTOR APPOINTED MR MICHAEL WILLIAM MCNULTY	View document
29 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR KARL BROCKLEHURST	View document
18 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
26 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR GREGORIUS RIETBERGEN	View document
26 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR DARREN HAYES-POWELL	View document
5 Sep 2012	DIRECTOR APPOINTED MR ERICH FRIC	View document
16 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11	View document
4 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HAYES-POWELL / 25/07/2011	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
15 Jul 2011	DIRECTOR APPOINTED MR KARL JASON BROCKLEHURST	View document
8 Apr 2011	ADOPT ARTICLES 30/03/2011	View document
25 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10	View document
13 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HAYES-POWELL / 01/05/2010	View document
13 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / DALE JAMES MOCHAN / 01/12/2010	View document
13 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
13 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORIUS ALOUISIUS CASPER RIETBERGEN / 06/08/2010	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09	View document
18 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR MARK BRICKHILL	View document
2 Jun 2010	DIRECTOR APPOINTED MR GREGORIUS ALOUISIUS CASPER RIETBERGEN	View document
25 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
22 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK HAYES-POWELL / 05/01/2009	View document
3 Jul 2009	APPOINTMENT TERMINATED DIRECTOR JOHN ROBINSON	View document
8 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08	View document
26 Feb 2009	APPOINTMENT TERMINATED SECRETARY ROBIN WHITEHURST	View document
26 Feb 2009	SECRETARY APPOINTED DALE JAMES MOCHAN	View document
7 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
8 Oct 2008	DIRECTOR APPOINTED DARREN MARK HAYES-POWELL	View document
17 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07	View document
18 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
30 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06	View document
16 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
9 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05	View document
29 Jun 2006	DIRECTOR RESIGNED	View document
29 Jun 2006	NEW DIRECTOR APPOINTED	View document
14 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
6 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04	View document
29 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
18 Oct 2004	NEW DIRECTOR APPOINTED	View document
18 Oct 2004	DIRECTOR RESIGNED	View document
27 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03	View document
3 Jun 2004	NEW DIRECTOR APPOINTED	View document
3 Jun 2004	DIRECTOR RESIGNED	View document
25 Mar 2004	DIRECTOR RESIGNED	View document
11 Feb 2004	DIRECTOR RESIGNED	View document
21 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
28 Oct 2003	NEW DIRECTOR APPOINTED	View document
10 Jul 2003	NEW DIRECTOR APPOINTED	View document
10 Jul 2003	NEW DIRECTOR APPOINTED	View document
10 Jul 2003	NEW SECRETARY APPOINTED	View document
10 Jul 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Mar 2003	AUDITOR'S RESIGNATION	View document
7 Mar 2003	DIRECTOR RESIGNED	View document
7 Mar 2003	NEW DIRECTOR APPOINTED	View document
31 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
17 Dec 2002	SECRETARY'S PARTICULARS CHANGED	View document
3 Oct 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
21 Jul 2002	REGISTERED OFFICE CHANGED ON 21/07/02 FROM: STAFFORD ROAD WOLVERHAMPTON WV10 6DH	View document
21 Jul 2002	SECRETARY RESIGNED	View document
21 Jul 2002	NEW SECRETARY APPOINTED	View document
8 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
5 Nov 2001	SECRETARY'S PARTICULARS CHANGED	View document
1 Oct 2001	FULL ACCOUNTS MADE UP TO 30/11/00	View document
12 Jul 2001	SECRETARY'S PARTICULARS CHANGED	View document
4 Apr 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	NEW DIRECTOR APPOINTED	View document
26 Mar 2001	NEW DIRECTOR APPOINTED	View document
3 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
2 Oct 2000	FULL ACCOUNTS MADE UP TO 30/11/99	View document
27 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
23 Aug 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
14 Jan 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS	View document
1 Oct 1998	FULL ACCOUNTS MADE UP TO 30/11/97	View document
7 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
16 Dec 1997	NEW SECRETARY APPOINTED	View document
3 Dec 1997	SECRETARY RESIGNED	View document
1 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
2 Jun 1997	FULL ACCOUNTS MADE UP TO 30/11/96	View document
15 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
21 Oct 1996	FULL ACCOUNTS MADE UP TO 30/11/95	View document
16 Sep 1996	REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 24 CHURCH LANE WOLVERHAMPTON WEST MIDLANDS WV2 4BU	View document
10 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
3 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 30/11/94	View document
11 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
11 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 45 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
4 Aug 1994	FULL ACCOUNTS MADE UP TO 30/11/93	View document
5 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
28 Sep 1993	£ NC 100040/1500040 26/08/93	View document
28 Sep 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/93	View document
10 Sep 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92	View document
30 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
20 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/91	View document
14 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
14 Jan 1992	DIRECTOR RESIGNED	View document
9 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/90	View document
25 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
10 Jan 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Oct 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/89	View document
20 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
17 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
11 Apr 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/88	View document
22 Mar 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/87	View document
22 Mar 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
16 Jun 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86	View document
17 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
10 Oct 1972	ALTER MEM AND ARTS	View document
13 Jun 1958	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document