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WELWYN TYRE & MOT CENTRE LIMITED

Company number 07105797

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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)
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
08 Dec 2016 MR04 Satisfaction of charge 1 in full
05 Dec 2016 AA Accounts for a small company made up to 31 March 2016
05 Oct 2016 AA01 Previous accounting period shortened from 13 December 2016 to 31 March 2016
05 Oct 2016 AA Total exemption small company accounts made up to 13 December 2015
22 Sep 2016 AA01 Previous accounting period shortened from 31 October 2016 to 13 December 2015
24 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016 CH01 Director's details changed for Dr Jonathan Robert Cowles on 14 December 2015
06 Jan 2016 AP01 Appointment of Dr Jonathan Robert Cowles as a director on 14 December 2015
06 Jan 2016 AD01 Registered office address changed from Bell House 14a Main Street Coveney Ely Cambridgeshire CB6 2DJ to C/O Micheldever Tyre Services Limited Micheldever Station Andover Road Winchester Hampshire SO21 3AP on 6 January 2016
06 Jan 2016 TM02 Termination of appointment of Dawn Michele Wise as a secretary on 14 December 2015
06 Jan 2016 TM01 Termination of appointment of Nicholas Wise as a director on 14 December 2015
06 Jan 2016 TM01 Termination of appointment of Barry Breadmore as a director on 14 December 2015
06 Jan 2016 AP03 Appointment of Jonathan Robert Cowles as a secretary on 14 December 2015
06 Jan 2016 AP01 Appointment of Mr Duncan Stewart Wilkes as a director on 14 December 2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
23 Sep 2014 AD01 Registered office address changed from , Mansion Barn 14 Main Street, Coveney, Ely, Cambridgeshire, CB6 2DJ to Bell House 14a Main Street Coveney Ely Cambridgeshire CB6 2DJ on 23 September 2014
09 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
17 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders