| Name: |
TYRE EXPRESS (WHOLESALE) LIMITED
TYRE EXPRESS (WHOLESALE) LTD |
| Address: | ASM HOUSE, 103A KEYMER ROAD, HASSOCKS, WEST SUSSEX, UNITED KINGDOM, BN6 8QL |
| Incorporation Date: | 2004-06-04 |
| date | name | form type |
| 2022-06-14 | CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES | CS01 |
| 2022-03-31 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-10 | CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES | CS01 |
| 2021-02-10 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2021-04-15 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-03-27 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-09 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | CS01 |
| 2019-03-29 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2019-06-20 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | CS01 |
| 2018-06-20 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | CS01 |
| 2018-03-29 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROMCHANTRY LODGE PYECOMBE STREETPYECOMBEBRIGHTONBN45 7EE | AD01 |
| 2017-06-27 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JAMES LOGAN | PSC01 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-27 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | CS01 |
| 2016-03-31 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-01 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 | AAMD |
| 2016-06-24 | 04/06/16 FULL LIST | AR01 |
| 2015-03-30 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-29 | 04/06/15 FULL LIST | AR01 |
| 2014-03-28 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-13 | 04/06/14 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM32 TRAFALGAR ROAD, PORTSLADEBRIGHTONEAST SUSSEXBN41 1LD | AD01 |
| 2013-06-13 | 04/06/13 FULL LIST | AR01 |
| 2013-02-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2013-03-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2013-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES LOGAN / 01/02/2013 | CH01 |
| 2012-04-02 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-13 | 04/06/12 FULL LIST | AR01 |
| 2011-07-26 | APPOINTMENT TERMINATED, SECRETARY MARTIN BEARD | TM02 |
| 2011-07-27 | ADOPT ARTICLES 20/07/2011 | RES01 |
| 2011-03-18 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-15 | 04/06/11 FULL LIST | AR01 |
| 2010-06-30 | 04/06/10 FULL LIST | AR01 |
| 2010-02-26 | 30/06/09 TOTAL EXEMPTION FULL | AA |
| 2009-06-19 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-01 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-27 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-03 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LOGAN / 01/07/2008 | 288c |
| 2007-11-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-06-21 | REGISTERED OFFICE CHANGED ON 21/06/07 FROM:32/34 TRAFALGAR ROAD, PORTSLADEBRIGHTONEAST SUSSEXBN41 1LD | 287 |
| 2007-05-25 | NEW SECRETARY APPOINTED | 288a |
| 2007-06-21 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-25 | SECRETARY RESIGNED | 288b |
| 2006-10-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-07-06 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-31 | NEW SECRETARY APPOINTED | 288a |
| 2005-10-13 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-04 | SECRETARY RESIGNED | 288b |
| 2005-06-08 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-10-13 | DIRECTOR RESIGNED | 288b |
| 2005-10-31 | SECRETARY RESIGNED | 288b |
| 2004-12-15 | NEW DIRECTOR APPOINTED | 288a |
| 2004-12-16 | DIRECTOR RESIGNED | 288b |
| 2004-12-16 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-15 | DIRECTOR RESIGNED | 288b |
| 2004-06-22 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-08 19:01:00