Direct Tyre Sales Ltd was founded on 06 July 2009, it's status in the Companies House registry is set to "Active". There is one director listed as Lang, Anne Christina for the company at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LANG, Anne Christina | 01 October 2009 | 30 June 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 28 January 2020 | |
MR04 - N/A | 14 August 2019 | |
MR04 - N/A | 14 August 2019 | |
CS01 - N/A | 14 May 2019 | |
MR01 - N/A | 25 April 2019 | |
MR01 - N/A | 25 April 2019 | |
MR04 - N/A | 23 April 2019 | |
MR04 - N/A | 23 April 2019 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 25 June 2018 | |
AA - Annual Accounts | 15 March 2018 | |
PSC07 - N/A | 29 January 2018 | |
PSC02 - N/A | 29 January 2018 | |
AP01 - Appointment of director | 16 January 2018 | |
RESOLUTIONS - N/A | 05 January 2018 | |
MR01 - N/A | 29 December 2017 | |
MR01 - N/A | 28 December 2017 | |
MR01 - N/A | 22 December 2017 | |
MR01 - N/A | 22 December 2017 | |
MR04 - N/A | 12 December 2017 | |
CS01 - N/A | 15 August 2017 | |
AA - Annual Accounts | 27 June 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 20 July 2016 | |
AD01 - Change of registered office address | 20 June 2016 | |
AA01 - Change of accounting reference date | 20 June 2016 | |
AA01 - Change of accounting reference date | 29 September 2015 | |
AR01 - Annual Return | 14 July 2015 | |
AA - Annual Accounts | 11 June 2015 | |
MR01 - N/A | 09 April 2015 | |
MR01 - N/A | 02 April 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 07 July 2014 | |
AR01 - Annual Return | 12 July 2013 | |
AD01 - Change of registered office address | 12 July 2013 | |
AA - Annual Accounts | 10 June 2013 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 27 July 2012 | |
TM02 - Termination of appointment of secretary | 27 July 2012 | |
AA - Annual Accounts | 22 November 2011 | |
AR01 - Annual Return | 09 August 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AA01 - Change of accounting reference date | 26 November 2010 | |
AR01 - Annual Return | 04 August 2010 | |
AP03 - Appointment of secretary | 04 August 2010 | |
395 - Particulars of a mortgage or charge | 19 September 2009 | |
NEWINC - New incorporation documents | 06 July 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 April 2019 | Outstanding |
N/A |
A registered charge | 18 April 2019 | Outstanding |
N/A |
A registered charge | 21 December 2017 | Outstanding |
N/A |
A registered charge | 21 December 2017 | Outstanding |
N/A |
A registered charge | 21 December 2017 | Fully Satisfied |
N/A |
A registered charge | 21 December 2017 | Fully Satisfied |
N/A |
A registered charge | 31 March 2015 | Fully Satisfied |
N/A |
A registered charge | 31 March 2015 | Fully Satisfied |
N/A |
Debenture | 18 September 2009 | Fully Satisfied |
N/A |