ON SITE TYRES (EATON SOCON) LTD.

Name:	ON SITE TYRES (EATON SOCON) LTD. ON SITE TYRES (EATON SOCON) LIMITED.
Address:	4B FENICE COURT PHOENIX BUSINESS PARK, EATON SOCON, ST NEOTS, CAMBS, PE19 8EP
Incorporation Date:	2004-08-25

Company Documents

date	name	form type
2023-02-15	RETURN OF PURCHASE OF OWN SHARES	SH03
2023-02-07	13/01/23 STATEMENT OF CAPITAL GBP 97	SH06
2022-02-22	RETURN OF PURCHASE OF OWN SHARES	SH03
2022-02-18	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2022-01-27	TERMS OF CONTRACT 13/01/2022	RES13
2022-01-17	SECRETARY APPOINTED MR ROBERT STOCKLEY	AP03
2022-01-31	ARTICLES OF ASSOCIATION	MEM/ARTS
2022-11-18	SECRETARY APPOINTED MRS TINA ELAINE STOCKLEY	AP03
2022-09-02	CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES	CS01
2022-01-17	APPOINTMENT TERMINATED, SECRETARY ALAN JACKSON	TM02
2022-03-08	13/01/22 STATEMENT OF CAPITAL GBP 114	SH06
2022-04-28	31/10/21 TOTAL EXEMPTION FULL	AA
2022-09-02	CESSATION OF ALAN JACKSON AS A PSC	PSC07
2022-11-18	APPOINTMENT TERMINATED, SECRETARY ROBERT STOCKLEY	TM02
2022-01-17	APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON	TM01
2021-09-06	CONFIRMATION STATEMENT MADE ON 25/08/21, NO UPDATES	CS01
2021-06-18	31/10/20 TOTAL EXEMPTION FULL	AA
2020-07-28	31/10/19 TOTAL EXEMPTION FULL	AA
2020-09-07	CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES	CS01
2019-06-18	31/10/18 TOTAL EXEMPTION FULL	AA
2019-09-09	CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES	CS01
2018-05-16	31/10/17 TOTAL EXEMPTION FULL	AA
2018-09-06	CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES	CS01
2017-09-06	PSC'S CHANGE OF PARTICULARS / MR ROBERT STOCKLEY / 25/08/2017	PSC04
2017-09-06	CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES	CS01
2017-06-20	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-05-13	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-08-31	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES	CS01
2015-09-17	25/08/15 FULL LIST	AR01
2015-07-23	31/10/14 TOTAL EXEMPTION SMALL	AA
2014-09-08	25/08/14 FULL LIST	AR01
2014-07-09	31/10/13 TOTAL EXEMPTION SMALL	AA
2013-09-02	25/08/13 FULL LIST	AR01
2013-07-30	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-10-08	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MITCHEL	TM01
2012-10-08	25/08/12 FULL LIST	AR01
2012-07-30	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-07-28	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-08-26	25/08/11 FULL LIST	AR01
2010-08-31	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MITCHEL / 25/08/2010	CH01
2010-08-31	DIRECTOR'S CHANGE OF PARTICULARS / ALAN JACKSON / 25/08/2010	CH01
2010-08-31	DIRECTOR APPOINTED MR ROBERT STOCKLEY	AP01
2010-08-31	25/08/10 FULL LIST	AR01
2010-06-24	31/10/09 TOTAL EXEMPTION SMALL	AA
2009-09-14	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS	363a
2009-06-11	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-09-14	REGISTERED OFFICE CHANGED ON 14/09/2009 FROMFENICE COURT PHOENIX BUSINESS PARKEATON SOCONST NEOTSCAMBSPE19 8EP	287
2008-06-04	31/10/07 TOTAL EXEMPTION SMALL	AA
2008-09-23	REGISTERED OFFICE CHANGED ON 23/09/2008 FROMFENICE COURT PHOENIX BUSINESS PARKEATON SOCONST NEOTSCAMBRIDGESHIREPE19 8EP	287
2008-09-23	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS	363a
2008-09-23	REGISTERED OFFICE CHANGED ON 23/09/2008 FROM29-31 NEW STREETST. NEOTSCAMBRIDGESHIREPE19 1AJ	287
2007-08-20	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-09-12	RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS	363a
2006-01-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2006-09-11	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS	363a
2005-10-12	RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS	363a
2004-11-11	AD 01/09/04---------£ SI 100@1=100£ IC 100/200	88(2)R
2004-09-14	AD 26/08/04---------£ SI 99@1=99£ IC 1/100	88(2)R
2004-09-14	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05	225
2004-09-03	SECRETARY RESIGNED	288b