TYRE TOOLS LIMITED

Company number 04920459 ·

Active

70 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-08-25 with no updates · 3 pages View document
1 Sep 2026 Termination of appointment of Peter John Fuller as a director on 2026-09-01 · 1 page View document
31 Aug 2026 Appointment of Mr Guy Roger Haffenden as a director on 2026-08-28 · 2 pages View document
30 Jun 2026 Accounts for a dormant company made up to 2025-10-31 · 2 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
25 Aug 2025 Confirmation statement made on 2025-08-25 with no updates · 3 pages View document
4 Aug 2025 Accounts for a dormant company made up to 2024-10-31 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
25 Aug 2024 Confirmation statement made on 2024-08-25 with no updates · 3 pages View document
30 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
25 Aug 2023 Confirmation statement made on 2023-08-25 with no updates · 3 pages View document
27 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
29 Jun 2021 Accounts for a dormant company made up to 2020-10-31 · 2 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES View document
1 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
25 Aug 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View document
30 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View document
3 Jun 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 3 3 MILL LANE EAST HOATHLY EAST SUSSEX BN8 6QB UNITED KINGDOM View document
14 May 2019 REGISTERED OFFICE CHANGED ON 14/05/2019 FROM MOORINGS MILL LANE EAST HOATHLY LEWES EAST SUSSEX BN8 6QB View document
19 Mar 2019 SECRETARY APPOINTED MRS JACQUELINE SARA HAFFENDEN View document
1 Mar 2019 APPOINTMENT TERMINATED, SECRETARY JACQUELINE HAFFENDEN View document
1 Mar 2019 DIRECTOR APPOINTED MR. PETER JOHN FULLER View document
1 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HAFFENDEN View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Aug 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES View document
1 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES View document
26 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
27 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
25 Aug 2015 Annual return made up to 25 August 2015 with full list of shareholders View document
16 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
3 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
3 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
20 Sep 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
4 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
4 Oct 2012 Annual return made up to 3 October 2012 with full list of shareholders View document
11 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
6 Jul 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM YEW TREE HOUSE, LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA View document
5 Oct 2011 Annual return made up to 3 October 2011 with full list of shareholders View document
9 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
6 Oct 2010 DIRECTOR APPOINTED MRS JACQUELINE SARA HAFFENDEN View document
6 Oct 2010 Annual return made up to 3 October 2010 with full list of shareholders View document
6 Oct 2010 03/11/09 STATEMENT OF CAPITAL GBP 1000 View document
6 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GUY HAFFENDEN View document
20 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY ROGER HAFFENDEN / 01/10/2009 View document
2 Nov 2009 Annual return made up to 3 October 2009 with full list of shareholders View document
4 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
3 Oct 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View document
15 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
3 Oct 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View document
3 Oct 2007 REGISTERED OFFICE CHANGED ON 03/10/07 FROM: YEW TREE HOUSE, LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA View document
25 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
5 Oct 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View document
27 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
30 Sep 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View document
1 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
5 Oct 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View document
3 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document