Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Aug 2023 |
MR04 |
Satisfaction of charge 128283650001 in full
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25 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2022 |
PSC05 |
Change of details for Universal Tyre Company (Deptford) Limited(the) as a person with significant control on 4 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Usha Mitchell as a director on 4 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mrs Johanna Ruth Hartley as a director on 4 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Simon Peter Christmas as a director on 4 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Simon Paul Wright as a director on 4 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Martyn Joseph Lodge as a director on 4 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Andrew Martin Christmas as a director on 4 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Graham Barry Stapleton as a director on 4 October 2022
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13 Oct 2022 |
AP03 |
Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 4 October 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Suites 3 & 4, Cavendish House Lakhpur Court Staffordshire Technology Park Stafford ST18 0FX United Kingdom to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE on 13 October 2022
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13 Oct 2022 |
PSC05 |
Change of details for Universal Tyre Company (Deptford) Limited(the) as a person with significant control on 4 October 2022
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05 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jun 2021 |
CS01 |
20/06/21 Statement of Capital gbp 67.68
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/10/2022
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08 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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04 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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