UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)

Company number 00278970 · Monitor this company

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159 filings

Date	Filing
23 Dec 2025	Full accounts made up to 2025-03-28 · 26 pages	View document
17 Sep 2025	Confirmation statement made on 2025-09-06 with no updates · 3 pages	View document
1 May 2025	Appointment of Mr Henry Benedict Birch as a director on 2025-04-16 · 2 pages	View document
1 May 2025	Termination of appointment of Graham Barry Stapleton as a director on 2025-04-15 · 1 page	View document
27 Mar 2025	Full accounts made up to 2024-03-29 · 29 pages	View document
24 Sep 2024	Confirmation statement made on 2024-09-06 with no updates · 3 pages	View document
29 Mar 2024	Annual accounts for the year ending 29 March 2024	View accounts
4 Mar 2024	Full accounts made up to 2023-03-31 · 31 pages	View document
20 Sep 2023	Confirmation statement made on 2023-09-06 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
4 Jan 2023	Full accounts made up to 2022-03-31 · 28 pages	View document
18 Oct 2022	Appointment of Mr Paul David O'hara as a director on 2022-10-01 · 2 pages	View document
17 Oct 2022	Termination of appointment of Andrew John Randall as a director on 2022-10-07 · 1 page	View document
15 Sep 2022	Confirmation statement made on 2022-09-06 with no updates · 3 pages	View document
7 Oct 2021	Full accounts made up to 2020-12-31 · 25 pages	View document
15 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ABBOTT / 02/06/2016	View document
6 Sep 2018	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES	View document
26 Jul 2018	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES	View document
18 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
2 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WRIGHT	View document
18 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 Aug 2017	CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES	View document
17 May 2017	DIRECTOR APPOINTED MR RUPERT EASTELL	View document
9 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Aug 2016	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES	View document
1 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14	View document
15 Sep 2015	Annual return made up to 24 August 2015 with full list of shareholders	View document
9 Sep 2015	REGISTRATION OF A CHARGE / CHARGE CODE 002789700029	View document
8 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WRIGHT	View document
28 Aug 2014	Annual return made up to 24 August 2014 with full list of shareholders	View document
19 May 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13	View document
24 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELSTER	View document
30 Aug 2013	Annual return made up to 24 August 2013 with full list of shareholders	View document
30 Aug 2013	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
29 Aug 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12	View document
17 Jul 2013	DIRECTOR APPOINTED MR MATTHEW JAMES ABBOTT	View document
10 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR SALLY MUSGRAVE	View document
10 Jun 2013	APPOINTMENT TERMINATED, SECRETARY SALLY MUSGRAVE	View document
4 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR DONALD WRIGHT	View document
27 Feb 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28	View document
26 Sep 2012	Annual return made up to 24 August 2012 with full list of shareholders	View document
7 Sep 2012	AUDITOR'S RESIGNATION	View document
29 Aug 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11	View document
10 Oct 2011	Annual return made up to 24 August 2011 with full list of shareholders	View document
10 Oct 2011	SAIL ADDRESS CHANGED FROM: C/O TARGET WINTERS LIMITED MONTFICHET HOUSE LUDGATE HILL LONDON EC4M 7JE UNITED KINGDOM	View document
13 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR MARY WRIGHT	View document
13 Sep 2011	DIRECTOR APPOINTED SIMON PAUL WRIGHT	View document
13 Sep 2011	DIRECTOR APPOINTED TIMOTHY ALAN ELSTER	View document
12 Aug 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 · 23 pages	View document
2 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09	View document
21 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26	View document
16 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT	View document
16 Sep 2010	Annual return made up to 24 August 2010 with full list of shareholders	View document
16 Sep 2010	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	View document
15 Sep 2010	SAIL ADDRESS CREATED	View document
15 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT	View document
15 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINE WRIGHT / 24/08/2010	View document
15 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DONALD WRIGHT / 24/08/2010	View document
15 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JOAN WRIGHT / 24/08/2010	View document
15 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27	View document
25 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08	View document
17 Sep 2009	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS	View document
14 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26	View document
15 Dec 2008	APPOINTMENT TERMINATED DIRECTOR EILEEN WRIGHT	View document
8 Oct 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07	View document
22 Sep 2008	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS	View document
20 Sep 2007	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS	View document
10 Sep 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06	View document
30 Jun 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2007	REGISTERED OFFICE CHANGED ON 16/04/07 FROM: UNIT 5 ORBITAL ONE GREEN STREET GREEN ROAD DARTFORD KENT DA1 1QG	View document
22 Sep 2006	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS	View document
13 Sep 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
29 Nov 2005	NC INC ALREADY ADJUSTED 19/10/05	View document
29 Nov 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Sep 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
14 Sep 2005	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS	View document
8 Aug 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Nov 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Sep 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
17 Sep 2004	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS	View document
7 Apr 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
7 Apr 2004	NEW DIRECTOR APPOINTED	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Feb 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
23 Sep 2003	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS	View document
17 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
20 Sep 2002	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS	View document
7 Jan 2002	AUDITOR'S RESIGNATION	View document
22 Oct 2001	REGISTERED OFFICE CHANGED ON 22/10/01 FROM: 142 CREEK RD DEPTFORD LONDON SE8 3BY	View document
25 Sep 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
29 Aug 2001	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS	View document
11 Sep 2000	RETURN MADE UP TO 24/08/00; CHANGE OF MEMBERS	View document
31 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
5 Nov 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Sep 1999	RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS	View document
10 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
28 Sep 1998	RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS	View document
2 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
24 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
23 Oct 1997	RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS	View document
28 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Sep 1996	RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS	View document
21 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
8 Sep 1995	RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS	View document
7 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
7 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
14 Sep 1994	RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS	View document
22 Sep 1993	RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS	View document
22 Sep 1993	REGISTERED OFFICE CHANGED ON 22/09/93	View document
22 Sep 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
9 Nov 1992	RETURN MADE UP TO 24/08/92; NO CHANGE OF MEMBERS	View document
28 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
4 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Nov 1991	RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS	View document
29 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
14 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Nov 1990	RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS	View document
15 Feb 1990	RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS	View document
25 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
7 Mar 1989	RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS	View document
27 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
24 Aug 1988	£ IC 47305/44607 £ SR 2698@1=2698	View document
10 Mar 1988	RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS	View document
7 Dec 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86	View document
14 May 1987	ALTER SHARE STRUCTURE	View document
26 Feb 1987	RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS	View document
21 Jan 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85	View document
1 Aug 1984	Accounts made up to 1982-12-31 · 14 pages	View document
30 Mar 1983	Accounts made up to 1981-12-31 · 14 pages	View document
30 Mar 1983	Accounts made up to 1981-12-31	View document
21 Apr 1981	Accounts made up to 2079-12-31 · 15 pages	View document
21 Apr 1981	Accounts made up to 2079-12-31	View document
22 Aug 1933	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document