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SW TYRES LIMITED

Company number 06621647

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2017 PSC01 Notification of Gary William Thomson as a person with significant control on 6 April 2016
01 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,000
23 Jun 2016 AD04 Register(s) moved to registered office address Hi-Q Tyreservices 27 Priory Bridge Road Taunton Somerset TA1 1QD
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10,000
06 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 10,000
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
29 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
04 Jul 2013 TM01 Termination of appointment of Julian Hellyer as a director
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
26 Jul 2012 AD02 Register inspection address has been changed from 12 Tor Hill Road Castle Circus Torquay Devon TQ2 5RB United Kingdom
25 Jul 2012 TM01 Termination of appointment of Eric Holmes as a director
25 Jul 2012 TM01 Termination of appointment of Richard Sadiq as a director
06 Jun 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1
28 Mar 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Steven Cloke on 17 June 2011
29 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 28/02/2011
06 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re share purch agreement with g w thomson 24/09/2010
05 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders