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UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)

Company number 00278970

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Company Results (links open in a new window)
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 Apr 2021 AP01 Appointment of Mr Graham Barry Stapleton as a director on 18 March 2021
View PDF Appointment of Mr Graham Barry Stapleton as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021 AP03 Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 March 2021
View PDF Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021 MR04 Satisfaction of charge 27 in full
View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020 MR04 Satisfaction of charge 002789700029 in full
View PDF Satisfaction of charge 002789700029 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020 MR04 Satisfaction of charge 25 in full
View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020 MR04 Satisfaction of charge 28 in full
View PDF Satisfaction of charge 28 in full - link opens in a new window - 1 page (1 page)
10 Dec 2020 MR04 Satisfaction of charge 24 in full
View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
08 Oct 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
07 Sep 2020 CS01 Confirmation statement made on 6 September 2020 with no updates
View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019 TM01 Termination of appointment of Rupert Eastell as a director on 4 December 2019
View PDF Termination of appointment of Rupert Eastell as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019 CS01 Confirmation statement made on 6 September 2019 with no updates
View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
15 Jan 2019 CH01 Director's details changed for Mr Matthew James Abbott on 2 June 2016
View PDF Director's details changed for Mr Matthew James Abbott on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
View PDF Confirmation statement made on 26 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
18 Jul 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
02 Nov 2017 TM01 Termination of appointment of Shirley Joan Wright as a director on 30 October 2017
View PDF Termination of appointment of Shirley Joan Wright as a director on 30 October 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
25 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017 AP01 Appointment of Mr Rupert Eastell as a director on 1 April 2017
View PDF Appointment of Mr Rupert Eastell as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
25 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
15 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 45,110
View PDF Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 45,110
- link opens in a new window - 9 pages (9 pages)
09 Sep 2015 MR01 Registration of charge 002789700029, created on 24 August 2015
View PDF Registration of charge 002789700029, created on 24 August 2015 - link opens in a new window - 11 pages (11 pages)