NATIONAL TYRE SERVICE LIMITED



Company Documents

DateDescription
02/07/202 July 2020REGISTRATION OF A CHARGE / CHARGE CODE 009867540017

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09/09/199 September 2019CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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17/09/1817 September 2018CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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04/01/184 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 009867540016

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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08/09/178 September 2017CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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12/09/1612 September 2016CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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22/10/1522 October 2015RE-AGREEMENT LOAN DIVIDEND 30/09/2015

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14/09/1514 September 2015Annual return made up to 8 September 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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21/10/1421 October 2014STATEMENT OF COMPANY'S OBJECTS

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21/10/1421 October 2014ADOPT ARTICLES 09/10/2014

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03/10/143 October 2014SECOND FILING WITH MUD 08/09/14 FOR FORM AR01

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18/09/1418 September 2014Annual return made up to 8 September 2014 with full list of shareholders

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01/04/141 April 2014SECOND FILING WITH MUD 08/09/13 FOR FORM AR01

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31/03/1431 March 2014AMENDING 288A- CHANGE APPT DATE

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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12/12/1312 December 2013ADOPT ARTICLES 06/12/2013

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09/12/139 December 2013SOLVENCY STATEMENT DATED 06/12/13

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09/12/139 December 2013REDENOMINATION OF CAPITAL 06/12/2013

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09/12/139 December 201309/12/13 STATEMENT OF CAPITAL GBP 998.37

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09/12/139 December 2013STATEMENT BY DIRECTORS

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12/09/1312 September 2013Annual return made up to 8 September 2013 with full list of shareholders

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30/05/1330 May 2013SECOND FILING WITH MUD 08/09/12 FOR FORM AR01

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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18/09/1218 September 2012Annual return made up to 8 September 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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15/09/1115 September 2011Annual return made up to 8 September 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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05/11/105 November 2010Annual return made up to 8 September 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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09/09/099 September 2009RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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09/09/089 September 2008RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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14/12/0714 December 2007NEW DIRECTOR APPOINTED

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13/12/0713 December 2007DIRECTOR RESIGNED

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12/12/0712 December 2007NEW SECRETARY APPOINTED

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12/12/0712 December 2007RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS; AMEND

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11/12/0711 December 2007DIRECTOR RESIGNED

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11/12/0711 December 2007SECRETARY RESIGNED

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17/07/0717 July 2007RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0714 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0714 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0714 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0714 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0714 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0714 July 2007DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0724 May 2007RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS; AMEND

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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03/08/063 August 2006RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/0629 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/0629 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/0629 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/0629 March 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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02/11/052 November 2005sect 394

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02/11/052 November 2005SECT 394

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01/08/051 August 2005RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/08/05

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01/08/051 August 2005RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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09/06/059 June 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0526 May 2005PARTICULARS OF MORTGAGE/CHARGE

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11/01/0511 January 2005PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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04/11/044 November 2004PARTICULARS OF MORTGAGE/CHARGE

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04/11/044 November 2004PARTICULARS OF MORTGAGE/CHARGE

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04/11/044 November 2004PARTICULARS OF MORTGAGE/CHARGE

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04/11/044 November 2004PARTICULARS OF MORTGAGE/CHARGE

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04/11/044 November 2004PARTICULARS OF MORTGAGE/CHARGE

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04/11/044 November 2004PARTICULARS OF MORTGAGE/CHARGE

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12/08/0412 August 2004RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004RETURN MADE UP TO 13/08/03; NO CHANGE OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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23/05/0323 May 2003ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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25/04/0325 April 2003NEW SECRETARY APPOINTED

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10/04/0310 April 2003ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02

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14/03/0314 March 2003SECRETARY RESIGNED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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12/09/0212 September 2002RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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01/03/021 March 2002PARTICULARS OF MORTGAGE/CHARGE

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08/02/028 February 2002PARTICULARS OF MORTGAGE/CHARGE

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06/02/026 February 2002PARTICULARS OF MORTGAGE/CHARGE

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04/02/024 February 2002NEW DIRECTOR APPOINTED

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04/02/024 February 2002DIRECTOR RESIGNED

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25/01/0225 January 2002NC INC ALREADY ADJUSTED 28/12/01

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25/01/0225 January 2002ALTERATION TO MEMORANDUM AND ARTICLES

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16/01/0216 January 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/01/0216 January 2002ALTERATION TO MEMORANDUM AND ARTICLES

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12/01/0212 January 2002PARTICULARS OF MORTGAGE/CHARGE

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11/01/0211 January 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/01/0211 January 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/01/0211 January 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/01/0211 January 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/01/0211 January 2002DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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11/01/0211 January 2002NEW DIRECTOR APPOINTED

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11/01/0211 January 2002NEW DIRECTOR APPOINTED

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11/01/0211 January 2002NEW DIRECTOR APPOINTED

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11/01/0211 January 2002NEW DIRECTOR APPOINTED

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09/01/029 January 2002PARTICULARS OF MORTGAGE/CHARGE

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07/01/027 January 2002DIRECTOR RESIGNED

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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05/09/015 September 2001DIRECTOR RESIGNED

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16/08/0116 August 2001RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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06/10/006 October 2000DIRECTOR RESIGNED

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10/08/0010 August 2000RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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07/04/007 April 2000NEW SECRETARY APPOINTED

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07/04/007 April 2000SECRETARY RESIGNED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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18/10/9918 October 1999RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS

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26/07/9926 July 1999DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/05/9928 May 1999NEW DIRECTOR APPOINTED

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28/05/9928 May 1999NEW DIRECTOR APPOINTED

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28/05/9928 May 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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18/08/9818 August 1998NEW SECRETARY APPOINTED

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18/08/9818 August 1998RETURN MADE UP TO 13/08/98; CHANGE OF MEMBERS

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17/08/9817 August 1998SECRETARY RESIGNED

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13/01/9813 January 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/989 January 1998£ NC 55000/23055000 23/12/97

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09/01/989 January 1998ALTER MEM AND ARTS 23/12/97

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09/01/989 January 1998NC INC ALREADY ADJUSTED 23/12/97

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09/01/989 January 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/12/97

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09/01/989 January 1998DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/97

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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06/10/976 October 1997NEW SECRETARY APPOINTED

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06/10/976 October 1997SECRETARY RESIGNED

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21/08/9721 August 1997RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS

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04/05/974 May 1997SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/972 May 1997NEW SECRETARY APPOINTED

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27/03/9727 March 1997DIRECTOR RESIGNED

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11/03/9711 March 1997NEW DIRECTOR APPOINTED

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11/03/9711 March 1997NEW DIRECTOR APPOINTED

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04/03/974 March 1997DIRECTOR RESIGNED

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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27/09/9627 September 1996DIRECTOR'S PARTICULARS CHANGED

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06/09/966 September 1996RETURN MADE UP TO 17/08/96; NO CHANGE OF MEMBERS

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26/06/9626 June 1996NEW DIRECTOR APPOINTED

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09/05/969 May 1996DIRECTOR RESIGNED

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22/03/9622 March 1996PARTICULARS OF MORTGAGE/CHARGE

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12/01/9612 January 1996DIRECTOR RESIGNED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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01/09/951 September 1995RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS

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02/03/952 March 1995NEW DIRECTOR APPOINTED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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12/10/9412 October 1994NEW DIRECTOR APPOINTED

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12/10/9412 October 1994NEW DIRECTOR APPOINTED

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26/09/9426 September 1994DIRECTOR RESIGNED

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19/08/9419 August 1994RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS

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08/07/948 July 1994DIRECTOR RESIGNED

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03/03/943 March 1994REGISTERED OFFICE CHANGED ON 03/03/94 FROM: 80 WELLINGTON ROAD NORTH, STOCKPORT, SK4 1HS

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03/03/943 March 1994REGISTERED OFFICE CHANGED ON 03/03/94 FROM: G OFFICE CHANGED 03/03/94 80 WELLINGTON ROAD NORTH STOCKPORT, SK4 1HS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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31/08/9331 August 1993RETURN MADE UP TO 17/08/93; NO CHANGE OF MEMBERS

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15/02/9315 February 1993DIRECTOR'S PARTICULARS CHANGED

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25/01/9325 January 1993DIRECTOR RESIGNED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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30/09/9230 September 1992DIRECTOR RESIGNED

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21/09/9221 September 1992DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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21/09/9221 September 1992RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS

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17/09/9217 September 1992DIRECTOR RESIGNED

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17/09/9217 September 1992NEW DIRECTOR APPOINTED

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26/04/9226 April 1992DIRECTOR RESIGNED

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25/02/9225 February 1992DIRECTOR RESIGNED

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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16/09/9116 September 1991RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS

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25/04/9125 April 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/04/9115 April 1991NEW DIRECTOR APPOINTED

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21/03/9121 March 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/03/9121 March 1991ADOPT MEM AND ARTS 12/03/91

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13/03/9113 March 1991NEW DIRECTOR APPOINTED

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16/02/9116 February 1991DIRECTOR RESIGNED

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28/01/9128 January 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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13/09/9013 September 1990RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990DIRECTOR RESIGNED

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30/01/9030 January 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/01/9030 January 1990NEW DIRECTOR APPOINTED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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04/10/894 October 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/892 October 1989RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS

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24/08/8924 August 1989DIRECTOR RESIGNED

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16/08/8916 August 1989NEW SECRETARY APPOINTED

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13/06/8913 June 1989DIRECTOR RESIGNED

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08/02/898 February 1989NEW DIRECTOR APPOINTED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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07/09/887 September 1988RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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28/01/8828 January 1988NEW DIRECTOR APPOINTED

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28/01/8828 January 1988NEW DIRECTOR APPOINTED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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03/09/873 September 1987RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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27/04/8727 April 1987NEW SECRETARY APPOINTED

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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15/10/8615 October 1986RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS

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10/09/8610 September 1986DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/09/8610 September 1986DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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06/06/846 June 1984PARTICULARS OF MORTGAGE/CHARGE

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14/08/8114 August 1981ANNUAL RETURN MADE UP TO 31/12/80

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29/08/7929 August 1979ANNUAL RETURN MADE UP TO 31/07/79

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12/08/7012 August 1970CERTIFICATE OF INCORPORATION

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