KING DAVID TYRES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Resolutions |
| 12/06/2512 June 2025 | Memorandum and Articles of Association |
| 04/06/254 June 2025 | Registration of charge 012194770024, created on 2025-05-29 |
| 03/06/253 June 2025 | Satisfaction of charge 19 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 4 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 18 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 17 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 16 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 15 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 14 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 13 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 12 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 5 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 3 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 2 in full |
| 29/05/2529 May 2025 | Satisfaction of charge 1 in full |
| 28/05/2528 May 2025 | Registration of charge 012194770023, created on 2025-05-23 |
| 28/05/2528 May 2025 | Satisfaction of charge 012194770020 in full |
| 28/05/2528 May 2025 | Satisfaction of charge 012194770021 in full |
| 28/05/2528 May 2025 | Satisfaction of charge 012194770022 in full |
| 29/08/2429 August 2024 | Full accounts made up to 2023-11-30 |
| 28/02/2428 February 2024 | Registration of charge 012194770022, created on 2024-02-26 |
| 27/02/2427 February 2024 | Appointment of Mrs Laura Jane Jepras as a director on 2024-02-15 |
| 22/01/2422 January 2024 | Notification of The Tyre Group Holdings Limited as a person with significant control on 2024-01-11 |
| 22/01/2422 January 2024 | Cessation of Malvern Tyres Holdings Limited as a person with significant control on 2024-01-11 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 30/08/2330 August 2023 | Full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/08/213 August 2021 | Full accounts made up to 2020-11-30 |
| 23/06/2123 June 2021 | Director's details changed for Mr Christopher David Freeman on 2019-01-01 |
| 23/06/2123 June 2021 | Termination of appointment of Robert Malcolm Freeman as a director on 2021-04-29 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012194770021 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MRS CLAIRE MARGUERITE FREEMAN |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON CLARKE |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM C/O HAZELWOODS LLP WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AT |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR ALAN MARK STENNING |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE DIX |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KEEN |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID FREEMAN |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED MR JASON LEE CLARKE |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DIX |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 30/10/1530 October 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 02/10/142 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 26/08/1426 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012194770020 |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR BARRIE DIX |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MRS ANDREA KEEN |
| 04/12/134 December 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 25/10/1225 October 2012 | SAIL ADDRESS CHANGED FROM: C/O DFC FIRST FLOOR UNIT 4C VILLAGE WAY GREENMEADOW SPRINGS BUS PARK CARDIFF CF15 7NE UNITED KINGDOM |
| 25/10/1225 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | REGISTERED OFFICE CHANGED ON 03/10/2012 FROM FIRST FLOOR UNIT 4C VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE UNITED KINGDOM |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 25/10/1125 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM DFC FIRST FLOOR UNIT 4C VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE |
| 17/10/1117 October 2011 | CURREXT FROM 31/10/2011 TO 30/11/2011 |
| 05/08/115 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR ROBERT FREEMAN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, SECRETARY BARRIE DIX |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/03/1121 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/09/1029 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 29/09/1029 September 2010 | SAIL ADDRESS CREATED |
| 05/08/105 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL |
| 18/11/0918 November 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES DIX / 01/09/2009 |
| 01/10/091 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 11/12/0811 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 28/11/0828 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 07/10/087 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0527 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 16/08/0516 August 2005 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 27/05/0227 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0227 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0117 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98 |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: SEA WALL ROAD TREMORFA CARDIFF CF2 2TH |
| 10/10/9710 October 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/01/9716 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/965 November 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 05/08/965 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 |
| 04/08/944 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 07/12/927 December 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 02/03/922 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 04/12/914 December 1991 | RETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 04/12/914 December 1991 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 19/01/9019 January 1990 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | RETURN MADE UP TO 06/09/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/8815 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/8722 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 01/08/861 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 01/08/861 August 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | RETURN MADE UP TO 29/12/85; FULL LIST OF MEMBERS |
| 16/07/7516 July 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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