Fat Tyre Ltd was founded on 03 November 1997 and has its registered office in Surrey, it has a status of "Active". This organisation has one director listed as Ratcliffe, Susanna Kim at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RATCLIFFE, Susanna Kim | 28 July 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CS01 - N/A | 11 November 2019 | |
| CH01 - Change of particulars for director | 27 September 2019 | |
| CH01 - Change of particulars for director | 27 September 2019 | |
| PSC04 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| AD01 - Change of registered office address | 12 August 2019 | |
| CH04 - Change of particulars for corporate secretary | 12 August 2019 | |
| CH01 - Change of particulars for director | 01 April 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| MR04 - N/A | 03 August 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| MR04 - N/A | 17 November 2015 | |
| MR04 - N/A | 17 November 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| TM02 - Termination of appointment of secretary | 20 November 2014 | |
| AA - Annual Accounts | 30 July 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 30 August 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| CH01 - Change of particulars for director | 30 November 2011 | |
| AA - Annual Accounts | 18 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 24 November 2010 | |
| AA - Annual Accounts | 16 August 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| AR01 - Annual Return | 28 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 28 December 2009 | |
| CH04 - Change of particulars for corporate secretary | 28 December 2009 | |
| AA - Annual Accounts | 26 August 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 363a - Annual Return | 28 November 2006 | |
| AA - Annual Accounts | 14 November 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2005 | |
| 395 - Particulars of a mortgage or charge | 02 March 2005 | |
| 395 - Particulars of a mortgage or charge | 14 February 2005 | |
| 363s - Annual Return | 24 November 2004 | |
| AA - Annual Accounts | 22 October 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2003 | |
| AA - Annual Accounts | 16 April 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 January 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 395 - Particulars of a mortgage or charge | 13 June 2002 | |
| 287 - Change in situation or address of Registered Office | 21 December 2001 | |
| 363a - Annual Return | 03 November 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| RESOLUTIONS - N/A | 22 February 2001 | |
| AA - Annual Accounts | 16 February 2001 | |
| 363a - Annual Return | 14 November 2000 | |
| AA - Annual Accounts | 09 October 2000 | |
| AA - Annual Accounts | 27 March 2000 | |
| 363a - Annual Return | 21 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1998 | |
| 395 - Particulars of a mortgage or charge | 17 June 1998 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 1998 | |
| CERTNM - Change of name certificate | 13 March 1998 | |
| NEWINC - New incorporation documents | 03 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 11 February 2005 | Fully Satisfied |
N/A |
| Debenture | 09 February 2005 | Fully Satisfied |
N/A |
| Debenture | 31 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 12 June 1998 | Fully Satisfied |
N/A |
