R. WADHAM TYRE SERVICES LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-08-21 with no updates

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13/12/2413 December 2024 Unaudited abridged accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-08-21 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/02/248 February 2024 Appointment of Mr Jason Hannington as a director on 2024-02-01

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12/12/2312 December 2023 Unaudited abridged accounts made up to 2023-03-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-21 with updates

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21/08/2321 August 2023 Director's details changed for Ms Rosemarie White Overton on 2023-08-21

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21/08/2321 August 2023 Secretary's details changed for Ms Rosemarie White Overton on 2023-08-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/10/2231 October 2022 Unaudited abridged accounts made up to 2022-03-31

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13/09/2213 September 2022 Registered office address changed from 1 Wadham Road Putney London SW15 2LS to Unit10-10a Railway Arches 150 Putney Bridge Road London SW15 2NG on 2022-09-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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29/09/2129 September 2021 Confirmation statement made on 2021-08-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 UNAUDITED ABRIDGED

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 UNAUDITED ABRIDGED

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 UNAUDITED ABRIDGED

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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30/12/1730 December 2017 31/03/17 UNAUDITED ABRIDGED

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/09/154 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/08/1429 August 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/11/137 November 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/09/1224 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1126 October 2011 Annual return made up to 28 August 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/10/1027 October 2010 Annual return made up to 28 August 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE WHITE OVERTON / 27/08/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/10/0915 October 2009 Annual return made up to 28 August 2009 with full list of shareholders

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/10/0828 October 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/11/0616 November 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/01/0529 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 DIRECTOR'S PARTICULARS CHANGED

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01/02/041 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/041 February 2004 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/09/0213 September 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/10/0023 October 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/02/007 February 2000 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS

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24/11/9824 November 1998 RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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19/03/9819 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/09/9718 September 1997 RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997 RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS

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04/02/974 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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03/11/953 November 1995 RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/11/9411 November 1994 RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS

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12/04/9412 April 1994 RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS

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05/08/935 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/02/938 February 1993 RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS

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23/10/9223 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/09/9119 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/09/9119 September 1991 RETURN MADE UP TO 28/08/91; CHANGE OF MEMBERS

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24/10/9024 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/10/9024 October 1990 RETURN MADE UP TO 25/08/90; FULL LIST OF MEMBERS

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10/08/9010 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/8918 July 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS

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06/07/896 July 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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18/07/8818 July 1988 RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS

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18/07/8818 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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28/07/8728 July 1987 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS

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28/07/8728 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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25/02/8725 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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25/02/8725 February 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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25/10/8625 October 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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25/10/8625 October 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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15/10/8215 October 1982 PURCHASE OF SHARES

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15/10/8215 October 1982 Resolutions

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15/10/8215 October 1982 Resolutions

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15/10/8215 October 1982 ALTER MEM AND ARTS

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