POOLE EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2326 December 2023 | Final Gazette dissolved following liquidation |
| 26/12/2326 December 2023 | Final Gazette dissolved following liquidation |
| 26/09/2326 September 2023 | Return of final meeting in a members' voluntary winding up |
| 05/09/235 September 2023 | Declaration of solvency |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 07/04/187 April 2018 | DISS40 (DISS40(SOAD)) |
| 04/04/184 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 23/08/1723 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/08/1722 August 2017 | CESSATION OF EVAN SPARROWHAWK AS A PSC |
| 22/08/1722 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDEX UK LIMITED |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 22/08/1722 August 2017 | SAIL ADDRESS CREATED |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR JAMES EDMUND HAWKINS |
| 09/02/179 February 2017 | SECRETARY APPOINTED MR JAMES HAWKINS |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR LAWRENCE TREVOR HOYLE |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR ROEL JOS COLETA STAES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR EVAN SPARROWHAWK |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROBERT |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PROBERT |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN HAWKINS |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BENNETT |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM BROOM ROAD POOLE DORSET BH12 4NR |
| 10/11/1610 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 15/06/1615 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/06/1615 June 2016 | 26/05/16 STATEMENT OF CAPITAL GBP 8359.00 |
| 26/02/1626 February 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 8484 |
| 28/11/1528 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LIDIA PROBERT |
| 10/09/1510 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 23/01/1523 January 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 8484 |
| 05/12/145 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 17/10/1417 October 2014 | ADOPT ARTICLES 04/10/2014 |
| 10/10/1410 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 8383 |
| 05/09/145 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 06/09/136 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 23/11/1123 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/08/1122 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 24/11/1024 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 7822 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RANDOLPH BENNETT / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LIDIA PROBERT / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN SPARROWHAWK / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY PROBERT / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RANDOLPH BENNETT / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN RICHARD HAWKINS / 04/12/2009 |
| 16/11/0916 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | CURRSHO FROM 31/08/2009 TO 31/03/2009 |
| 12/09/0812 September 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/08/0818 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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