JAMESONS (TYRE) COMPANY LIMITED


Registered number: 01134845
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Name: JAMESONS (TYRE) COMPANY LIMITED
JAMESONS (TYRE) COMPANY LTD
Address: 21 BIRCH ROAD EAST, WITTON, BIRMINGHAM, B6 7DA
Incorporation Date: 1973-09-18

Company status: Active


Company Documents

date name form type
2022-05-27 DIRECTOR APPOINTED MR MARK JAMES WEATHERSON AP01
2022-10-14 31/03/22 TOTAL EXEMPTION FULL AA
2022-08-12 CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES CS01
2022-05-27 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WEATHERSON TM01
2021-08-07 CESSATION OF DAVID CHRISTOPHER WEATHERSON AS A PSC PSC07
2021-08-07 CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES CS01
2021-11-18 31/03/21 TOTAL EXEMPTION FULL AA
2021-08-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEATHERSON HOLDINGS LIMITED PSC02
2021-02-26 DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY WILLIAM PARTON / 26/02/2021 CH01
2020-09-04 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES CS01
2020-11-11 31/03/20 TOTAL EXEMPTION FULL AA
2019-07-12 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES CS01
2019-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WEATHERSON / 01/10/2019 CH01
2019-10-11 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WEATHERSON / 01/10/2019 CH03
2019-12-13 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR WEATHERSON / 01/10/2019 CH01
2018-12-12 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-28 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WEATHERSON / 21/09/2018 CH03
2018-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER WEATHERSON / 21/09/2018 CH01
2018-07-13 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES CS01
2017-07-07 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES CS01
2017-12-05 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-24 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-18 DIRECTOR APPOINTED DR TIMOTHY WILLIAM PARTON AP01
2016-07-15 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES CS01
2015-08-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-17 06/07/15 FULL LIST AR01
2014-07-18 06/07/14 FULL LIST AR01
2014-08-13 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-12 06/07/13 FULL LIST AR01
2013-10-07 31/03/13 TOTAL EXEMPTION SMALL AA
2012-07-13 06/07/12 FULL LIST AR01
2012-09-25 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-02 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WEATHERSON / 28/07/2011 CH01
2011-07-29 06/07/11 FULL LIST AR01
2010-01-08 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-20 SAIL ADDRESS CREATED AD02
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR WEATHERSON / 06/07/2010 CH01
2010-08-23 06/07/10 FULL LIST AR01
2009-07-17 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS 363a
2008-08-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-07-11 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS 363a
2007-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-07-06 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS 363a
2006-07-07 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS 363a
2005-11-08 REGISTERED OFFICE CHANGED ON 08/11/05 FROM:21 BIRCH ROAD EAST, WITTONBIRMINGHAMWEST MIDLANDSB6 7DA 287
2005-11-04 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS 363a
2005-11-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-04 LOCATION OF REGISTER OF MEMBERS 353
2005-11-04 REGISTERED OFFICE CHANGED ON 04/11/05 FROM:THE EXCHANGEHASLUCKS GREEN ROAD, SHIRLEYSOLIHULLWEST MIDLANDS B90 2EL 287
2005-11-04 LOCATION OF DEBENTURE REGISTER 190
2005-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-07-14 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS 363s
2004-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-07-18 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS 363s
2003-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA

Last update: 2024-09-24 00:02:13