T.T.S. TRUCK TYRE SPECIALISTS LIMITED


Registered number: 01379569
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Name: T.T.S. TRUCK TYRE SPECIALISTS LIMITED
T.T.S. TRUCK TYRE SPECIALISTS LTD
Address: TRUCK TYRE SPECIALISTS WARNE ROAD, WINTERSTOKE COMMERCIAL CENTRE, WESTON-SUPER-MARE, ENGLAND, BS23 3UU
Incorporation Date: 1978-07-20

Company status: Active


Company Documents

date name form type
2022-08-08 CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES CS01
2022-11-09 DIRECTOR APPOINTED GORDON LOVEDAY AP01
2022-07-26 PSC'S CHANGE OF PARTICULARS / DANIEL JOHN FRANCIS COLLINS / 12/05/2021 PSC04
2022-06-21 31/12/21 TOTAL EXEMPTION FULL AA
2022-07-26 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN FRANCIS COLLINS / 12/05/2021 CH01
2021-07-19 APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLINS TM01
2021-07-23 CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES CS01
2021-07-07 31/12/20 TOTAL EXEMPTION FULL AA
2020-07-06 REGISTERED OFFICE CHANGED ON 06/07/2020 FROMLABURNHAM COTTAGE WHITECROSS LANEBANWELLBS29 6DP AD01
2020-04-23 31/12/19 TOTAL EXEMPTION FULL AA
2020-08-10 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES CS01
2019-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL SINGLETON / 05/08/2019 CH01
2019-08-05 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES CS01
2019-05-22 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-28 31/12/17 TOTAL EXEMPTION FULL AA
2018-07-30 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES CS01
2017-08-23 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-28 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES CS01
2016-08-08 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES CS01
2016-12-11 DIRECTOR APPOINTED MR MICHAEL PAUL SINGLETON AP01
2016-06-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-30 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLLINS / 01/01/2015 CH01
2015-08-06 11/07/15 FULL LIST AR01
2015-07-02 APPOINTMENT TERMINATED, DIRECTOR DEREK MOODY TM01
2015-07-01 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMPSON TM01
2015-06-05 31/12/14 TOTAL EXEMPTION SMALL AA
2014-04-25 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MOODY / 25/04/2014 CH01
2014-04-25 DIRECTOR'S CHANGE OF PARTICULARS / DEREK MOODY / 25/04/2014 CH01
2014-07-28 11/07/14 FULL LIST AR01
2014-03-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-01 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VIVIENNE BINNING / 01/08/2013 CH01
2013-08-07 11/07/13 FULL LIST AR01
2013-08-01 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BINNING / 01/08/2013 CH01
2013-08-01 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA VIVIENNE BINNING / 01/08/2013 CH01
2013-06-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-08-01 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANTHONY BINNING / 01/08/2013 CH03
2012-08-07 11/07/12 FULL LIST AR01
2012-08-01 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, LABURNHAM COTTAGE WHITECROSS LANE, BANWELL, BS29 6DP, UNITED KINGDOM AD01
2012-08-01 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, LABURNHAM COTTAGE, WHITECROSS LANE, BANWELL, BS24 6DP AD01
2012-05-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-22 DIRECTOR APPOINTED ANGELA VIVIENNE BINNING AP01
2011-08-24 SECOND FILING FOR FORM SH01 RP04
2011-06-22 ALTER ARTICLES 06/06/2011 RES01
2011-06-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 MG01
2011-08-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-22 06/06/11 STATEMENT OF CAPITAL GBP 7099 SH01
2011-08-18 11/07/11 FULL LIST AR01
2010-05-05 DIRECTOR APPOINTED GRAHAM FORBES SIMPSON AP01
2010-05-05 TERMINATE DIR APPOINTMENT TM01
2010-07-22 11/07/10 FULL LIST AR01
2010-06-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-05 APPOINTMENT TERMINATED, DIRECTOR HELEN COLLINS TM01
2010-05-05 DIRECTOR APPOINTED DANIEL JOHN FRANCIS COLLINS AP01
2009-08-25 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-04 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2008-06-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-24 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-09-19 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS 363s
2007-07-31 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED 403b

Last update: 2024-02-10 05:00:25