MICHELDEVER TYRE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Appointment of Takeshi Adachi as a director on 2025-09-01 |
| 15/09/2515 September 2025 New | Termination of appointment of Kentaro Wada as a director on 2025-09-01 |
| 10/07/2510 July 2025 | Full accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Termination of appointment of Takeshi Adachi as a director on 2025-03-27 |
| 02/04/252 April 2025 | Appointment of Mr Hiroshi Hamada as a director on 2025-03-27 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 07/01/257 January 2025 | Termination of appointment of Toru Saito as a director on 2025-01-01 |
| 07/01/257 January 2025 | Director's details changed for Mr Kei Awazu on 2025-01-01 |
| 14/10/2414 October 2024 | Termination of appointment of Jonathan Robert Cowles as a director on 2024-10-01 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Appointment of Mr Toru Saito as a director on 2024-06-30 |
| 02/07/242 July 2024 | Termination of appointment of Takafumi Aoki as a director on 2024-06-30 |
| 10/05/2410 May 2024 | Appointment of Mr Kentaro Wada as a director on 2024-05-01 |
| 08/05/248 May 2024 | Appointment of Mr Graham Mitchell as a director on 2024-05-01 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 01/02/241 February 2024 | Appointment of Mr Takeshi Adachi as a director on 2024-01-01 |
| 01/02/241 February 2024 | Termination of appointment of Tomohiko Masuta as a director on 2023-12-31 |
| 07/07/237 July 2023 | Full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | Director's details changed for Mr Tomohiko Masuta on 2021-06-14 |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MR TAKAFUMI AOKI |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ISAMU ISHIDA |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLES |
| 01/05/201 May 2020 | SECRETARY APPOINTED MR WILL GORING |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR WILL GORING |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 19/03/2019 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASASHI ARAI / 19/03/2020 |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR MASASHI ARAI |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR AKIO HOHANA |
| 11/09/1911 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 12/02/1812 February 2018 | 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 REG PSC |
| 09/02/189 February 2018 | SAIL ADDRESS CREATED |
| 06/09/176 September 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR ISAMU ISHIDA |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALDWIN |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HADDOCK |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SMITH |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR AKIO HOHANA |
| 17/03/1717 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIORNS |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR YUTAKA KURODA |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018173980015 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018173980014 |
| 23/02/1723 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOXFORD |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/07/1614 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018173980015 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | SECOND FILING FOR FORM TM01 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOX |
| 20/07/1520 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018173980014 |
| 08/09/148 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018173980013 |
| 16/07/1416 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018173980013 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR DUNCAN STEWART WILKES |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 30/07/2013 |
| 16/07/1316 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOOD |
| 08/01/138 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWNEY |
| 05/07/125 July 2012 | SECRETARY APPOINTED MR JONATHAN COWLES |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY |
| 05/07/125 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR ANGUS SMITH |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 11/11/1111 November 2011 | SENIOR FACILITIES AGREEMENT 04/10/2011 |
| 24/10/1124 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 18/10/1118 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 19/08/1119 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 05/07/2011 |
| 18/08/1118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MURRAY SAWNEY / 05/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BALDWIN / 05/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOXFORD / 05/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MURRAY SAWNEY / 05/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HADDOCK / 05/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLOOD / 05/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HIORNS / 05/07/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOX / 05/07/2011 |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/07/105 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLOOD / 05/07/2010 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED DAVID HADDOCK |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOX / 24/11/2008 |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BROOKES |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN KERSWELL |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY CROFT |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 03/02/073 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/061 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0614 February 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | RE COMPANY BUSINESS 03/02/06 |
| 10/02/0610 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0626 January 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/01/0626 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0626 January 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/01/0626 January 2006 | REREG PLC-PRI 25/01/06 |
| 26/01/0626 January 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/08/0428 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0420 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | AUDITOR'S RESIGNATION |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 16/01/9716 January 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 04/09/924 September 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS |
| 21/04/9221 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/01/9221 January 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/9221 January 1992 | BALANCE SHEET |
| 21/01/9221 January 1992 | AUDITORS' STATEMENT |
| 21/01/9221 January 1992 | AUDITORS' REPORT |
| 21/01/9221 January 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/01/9221 January 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/9221 January 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/01/9221 January 1992 | REREGISTRATION PRI-PLC 18/11/91 |
| 17/01/9217 January 1992 | RE CAPITALISATION 18/11/91 |
| 17/01/9217 January 1992 | NC INC ALREADY ADJUSTED 18/11/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/10/902 October 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/02/8712 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 09/02/879 February 1987 | RETURN MADE UP TO 02/11/86; FULL LIST OF MEMBERS |
| 23/06/8623 June 1986 | RETURN MADE UP TO 01/11/85; FULL LIST OF MEMBERS |
| 18/05/8418 May 1984 | CERTIFICATE OF INCORPORATION |
| 18/05/8418 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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