MICHELDEVER TYRE SERVICES LIMITED
Company number 01817398 · Monitor this company
212 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-22 with no updates · 3 pages | View document |
| 15 Sep 2025 | Appointment of Takeshi Adachi as a director on 2025-09-01 · 2 pages | View document |
| 15 Sep 2025 | Termination of appointment of Kentaro Wada as a director on 2025-09-01 · 1 page | View document |
| 10 Jul 2025 | Full accounts made up to 2024-12-31 · 49 pages | View document |
| 2 Apr 2025 | Appointment of Mr Hiroshi Hamada as a director on 2025-03-27 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Takeshi Adachi as a director on 2025-03-27 · 1 page | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 7 Jan 2025 | Termination of appointment of Toru Saito as a director on 2025-01-01 · 1 page | View document |
| 7 Jan 2025 | Director's details changed for Mr Kei Awazu on 2025-01-01 · 2 pages | View document |
| 14 Oct 2024 | Termination of appointment of Jonathan Robert Cowles as a director on 2024-10-01 · 1 page | View document |
| 9 Jul 2024 | Appointment of Mr Toru Saito as a director on 2024-06-30 · 2 pages | View document |
| 9 Jul 2024 | Full accounts made up to 2023-12-31 · 51 pages | View document |
| 2 Jul 2024 | Termination of appointment of Takafumi Aoki as a director on 2024-06-30 · 1 page | View document |
| 10 May 2024 | Appointment of Mr Kentaro Wada as a director on 2024-05-01 · 2 pages | View document |
| 8 May 2024 | Appointment of Mr Graham Mitchell as a director on 2024-05-01 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 1 Feb 2024 | Termination of appointment of Tomohiko Masuta as a director on 2023-12-31 · 1 page | View document |
| 1 Feb 2024 | Appointment of Mr Takeshi Adachi as a director on 2024-01-01 · 2 pages | View document |
| 7 Jul 2023 | Full accounts made up to 2022-12-31 · 48 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 10 Aug 2021 | Full accounts made up to 2020-12-31 · 44 pages | View document |
| 14 Jun 2021 | Director's details changed for Mr Tomohiko Masuta on 2021-06-14 · 2 pages | View document |
| 5 May 2020 | DIRECTOR APPOINTED MR TAKAFUMI AOKI | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ISAMU ISHIDA | View document |
| 1 May 2020 | DIRECTOR APPOINTED MR WILL GORING | View document |
| 1 May 2020 | SECRETARY APPOINTED MR WILL GORING | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, SECRETARY JONATHAN COWLES | View document |
| 1 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILKES | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 19 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASASHI ARAI / 19/03/2020 | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR MASASHI ARAI | View document |
| 3 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR AKIO HOHANA | View document |
| 11 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 24 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | View document |
| 12 Feb 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 | View document |
| 9 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 6 Sep 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 4 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BALDWIN | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIORNS | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HADDOCK | View document |
| 17 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGUS SMITH | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MR YUTAKA KURODA | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MR ISAMU ISHIDA | View document |
| 17 Mar 2017 | DIRECTOR APPOINTED MR AKIO HOHANA | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018173980014 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018173980015 | View document |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOXFORD | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018173980015 | View document |
| 5 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 21 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Jul 2015 | SECOND FILING FOR FORM TM01 | View document |
| 20 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOX | View document |
| 22 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018173980014 | View document |
| 8 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018173980013 | View document |
| 16 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 4 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018173980013 | View document |
| 5 Dec 2013 | DIRECTOR APPOINTED MR DUNCAN STEWART WILKES | View document |
| 30 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 30/07/2013 | View document |
| 16 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 25 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 23 pages | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLOOD | View document |
| 8 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SAWNEY | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SAWNEY | View document |
| 5 Jul 2012 | SECRETARY APPOINTED MR JONATHAN COWLES | View document |
| 5 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 19 Jun 2012 | DIRECTOR APPOINTED MR ANGUS SMITH | View document |
| 6 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 15 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 11 Nov 2011 | SENIOR FACILITIES AGREEMENT 04/10/2011 | View document |
| 24 Oct 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | View document |
| 18 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 14 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Aug 2011 | Annual return made up to 5 July 2011 with full list of shareholders · 7 pages | View document |
| 18 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MURRAY SAWNEY / 05/07/2011 · 1 page | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE BALDWIN / 05/07/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BOXFORD / 05/07/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MURRAY SAWNEY / 05/07/2011 · 2 pages | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER HADDOCK / 05/07/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLOOD / 05/07/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HIORNS / 05/07/2011 · 2 pages | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FOX / 05/07/2011 | View document |
| 18 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT COWLES / 05/07/2011 | View document |
| 6 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLOOD / 05/07/2010 · 2 pages | View document |
| 5 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 20 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR APPOINTED DAVID HADDOCK | View document |
| 27 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 25 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOX / 24/11/2008 | View document |
| 16 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP BROOKES | View document |
| 5 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY CROFT | View document |
| 19 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN KERSWELL | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 22 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 21 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 14 Feb 2006 | RE COMPANY BUSINESS 03/02/06 | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 14 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Jan 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 26 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jan 2006 | REREG PLC-PRI 25/01/06 | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 6 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Aug 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 3 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Aug 1999 | RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1997 | DIRECTOR RESIGNED | View document |
| 11 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Aug 1996 | RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS | View document |
| 14 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 27 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 38 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 25 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Jul 1994 | RETURN MADE UP TO 05/07/94; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Aug 1993 | RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS | View document |
| 31 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 4 Sep 1992 | RETURN MADE UP TO 05/07/92; FULL LIST OF MEMBERS | View document |
| 21 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Jan 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jan 1992 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Jan 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Jan 1992 | BALANCE SHEET | View document |
| 21 Jan 1992 | REREGISTRATION PRI-PLC 18/11/91 | View document |
| 21 Jan 1992 | AUDITORS' STATEMENT | View document |
| 21 Jan 1992 | AUDITORS' REPORT | View document |
| 21 Jan 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 17 Jan 1992 | RE CAPITALISATION 18/11/91 | View document |
| 17 Jan 1992 | NC INC ALREADY ADJUSTED 18/11/91 | View document |
| 24 Jul 1991 | RETURN MADE UP TO 05/07/91; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 | View document |
| 26 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 2 Oct 1990 | RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS | View document |
| 19 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Jul 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS | View document |
| 3 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 4 Feb 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | View document |
| 18 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 21 Jan 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 23 Sep 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 12 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |
| 9 Feb 1987 | RETURN MADE UP TO 02/11/86; FULL LIST OF MEMBERS | View document |
| 23 Jun 1986 | RETURN MADE UP TO 01/11/85; FULL LIST OF MEMBERS | View document |
| 18 May 1984 | CERTIFICATE OF INCORPORATION | View document |
| 18 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |