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CHASE TYRE SPECIALISTS LIMITED

Company number 01411016

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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)
25 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
11 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,412
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,412
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
09 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 30 September 2011
09 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
18 Apr 2012 SH08 Change of share class name or designation
18 Apr 2012 SH02 Consolidation of shares on 6 April 2012
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1,412
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 1,412
18 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
26 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
20 May 2010 AD01 Registered office address changed from 18 Conduit Road Norton Canes Cannock Staffordshire WS11 3TJ on 20 May 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
11 May 2009 363a Return made up to 09/05/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Aug 2008 88(2) Capitals not rolled up
30 Jul 2008 363a Return made up to 09/05/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007