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DIRECT TYRE SALES LIMITED

Company number 06952849

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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)
05 Oct 2020 MR01 Registration of charge 069528490011, created on 28 September 2020
02 Oct 2020 MR01 Registration of charge 069528490010, created on 28 September 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
28 Jan 2020 AA Full accounts made up to 30 September 2019
14 Aug 2019 MR04 Satisfaction of charge 1 in full
14 Aug 2019 MR04 Satisfaction of charge 069528490005 in full
14 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
25 Apr 2019 MR01 Registration of charge 069528490008, created on 18 April 2019
25 Apr 2019 MR01 Registration of charge 069528490009, created on 18 April 2019
23 Apr 2019 MR04 Satisfaction of charge 069528490002 in full
23 Apr 2019 MR04 Satisfaction of charge 069528490004 in full
18 Mar 2019 AA Full accounts made up to 30 September 2018
25 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with updates
15 Mar 2018 AA Full accounts made up to 30 September 2017
29 Jan 2018 PSC07 Cessation of Stephen Michael Richardson as a person with significant control on 30 June 2016
29 Jan 2018 PSC02 Notification of Direct Tyre Management Limited as a person with significant control on 30 June 2016
16 Jan 2018 AP01 Appointment of Mr Martin Roy Ashcroft as a director on 15 December 2017
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 MR01 Registration of charge 069528490007, created on 21 December 2017
28 Dec 2017 MR01 Registration of charge 069528490006, created on 21 December 2017
22 Dec 2017 MR01 Registration of charge 069528490005, created on 21 December 2017
22 Dec 2017 MR01 Registration of charge 069528490004, created on 21 December 2017
12 Dec 2017 MR04 Satisfaction of charge 069528490003 in full
15 Aug 2017 CS01 Confirmation statement made on 6 July 2017 with updates
27 Jun 2017 AA Accounts for a small company made up to 30 September 2016