EXPRESS CONTRACT DRYING LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 29/06/2429 June 2024 | Satisfaction of charge 032164910007 in full |
| 29/06/2429 June 2024 | Satisfaction of charge 3 in full |
| 29/06/2429 June 2024 | Satisfaction of charge 6 in full |
| 29/06/2429 June 2024 | Satisfaction of charge 4 in full |
| 29/06/2429 June 2024 | Satisfaction of charge 1 in full |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/01/2430 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-25 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/01/2327 January 2023 | Unaudited abridged accounts made up to 2022-04-30 |
| 24/01/2324 January 2023 | Memorandum and Articles of Association |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 07/09/207 September 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/03/1926 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE SPAVIN / 25/03/2019 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SPAVIN / 25/03/2019 |
| 06/02/196 February 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 30/01/1830 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PATRICK MCDERMOTT |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR PATRICK MCDONAGH |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 26/07/1626 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM FLAT 5.02 ROYAL PARADE CLIFTON BRISTOL BS8 9SZ |
| 06/07/156 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM FLAT 5 ROYAL PARADE CLIFTON BRISTOL BS8 9SZ |
| 19/07/1419 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032164910007 |
| 08/07/148 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 27/06/1327 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 28/06/1228 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR NICHOLAS JONATHAN BALL |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM UNIT 1 STATION ROAD TREGARON DYFED SY25 6HX UNITED KINGDOM |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 15/08/1115 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/06/1130 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM TYNCORNEL TYNREITHYN TREGARON CEREDIGION SY25 6LL |
| 09/08/109 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 09/08/109 August 2010 | SAIL ADDRESS CREATED |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SPAVIN / 25/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK MCDERMOTT / 25/06/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MAY FUDGE / 25/06/2010 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED DIANE MAY FUDGE |
| 30/06/0930 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 5 WELL STREET TREGARON DYFED SY25 6LA |
| 12/07/0612 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/10/053 October 2005 | S-DIV 06/09/01 |
| 03/10/053 October 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | NC INC ALREADY ADJUSTED 03/08/01 |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/045 November 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0229 October 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/09/0118 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0118 September 2001 | NC INC ALREADY ADJUSTED 03/08/01 |
| 18/09/0118 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0118 September 2001 | £ NC 100/100000 03/08/01 |
| 17/09/0117 September 2001 | S-DIV 06/09/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 04/03/984 March 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 05/08/975 August 1997 | RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | ADOPT MEM AND ARTS 20/08/96 |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF63 2YF |
| 09/07/979 July 1997 | COMPANY NAME CHANGED EUROPEAN CONTRACT DRYING LIMITED CERTIFICATE ISSUED ON 10/07/97 |
| 29/08/9629 August 1996 | COMPANY NAME CHANGED STOCKCOMBE LIMITED CERTIFICATE ISSUED ON 30/08/96 |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 25/06/9625 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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