TYRE EXPRESS (BOGNOR) LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Total exemption full accounts made up to 2024-06-30

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14/01/2514 January 2025 Confirmation statement made on 2025-01-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/04/2419 April 2024 Amended total exemption full accounts made up to 2023-06-30

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13/03/2413 March 2024 Total exemption full accounts made up to 2023-06-30

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25/01/2425 January 2024 Confirmation statement made on 2024-01-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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18/01/2318 January 2023 Confirmation statement made on 2023-01-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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19/01/2219 January 2022 Confirmation statement made on 2022-01-13 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/04/2115 April 2021 30/06/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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10/02/2110 February 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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16/07/1916 July 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM CHANTRY LODGE PYECOMBE STREET PYECOMBE BRIGHTON BN45 7EE

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17/07/1817 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/06/161 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15

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06/05/166 May 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/04/1514 April 2015 Annual return made up to 17 March 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/03/1424 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES LOGAN / 01/01/2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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27/03/1327 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 32 TRAFALGAR ROAD, PORTSLADE BRIGHTON EAST SUSSEX BN41 1LD

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19/03/1319 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/02/135 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/04/1220 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/07/1127 July 2011 ADOPT ARTICLES 20/07/2011

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26/07/1126 July 2011 APPOINTMENT TERMINATED, SECRETARY MARTIN BEARD

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19/05/1119 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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04/09/104 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/04/1015 April 2010 Annual return made up to 17 March 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES LOGAN / 01/10/2009

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26/02/1026 February 2010 30/06/09 TOTAL EXEMPTION FULL

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01/05/091 May 2009 30/06/08 TOTAL EXEMPTION FULL

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02/04/092 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 30/06/07 TOTAL EXEMPTION FULL

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02/04/082 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LOGAN / 19/02/2008

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02/04/082 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/05/0725 May 2007 NEW SECRETARY APPOINTED

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25/05/0725 May 2007 SECRETARY RESIGNED

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05/04/075 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 32/34 TRAFALGAR ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1LD

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/06/0613 June 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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20/04/0520 April 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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15/04/0515 April 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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19/04/0419 April 2004 NEW SECRETARY APPOINTED

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07/04/047 April 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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