ACCIDENT EXPRESS DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Mr Anthony Horsfield as a secretary on 2025-04-20 |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-10-18 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 03/08/233 August 2023 | Notification of Marie Mason-Drust as a person with significant control on 2016-04-06 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 26/06/2026 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/2026 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MR WAYNE AUSTIN MASON-DRUST / 30/12/2018 |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE AUSTIN MASON DRUST / 30/12/2018 |
| 03/01/193 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARIE MASON DRUST / 31/12/2018 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEVENSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/12/1510 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/12/144 December 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/12/1312 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/12/1219 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/1027 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEVENSON / 19/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE AUSTIN MASON DRUST / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 30 October 2009 with full list of shareholders |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIE MASON DRUST / 01/02/2007 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MASON DRUST / 01/02/2007 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0719 February 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/12/983 December 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 22/04/9822 April 1998 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM: 17-27 COLESHILL ROAD HODGE HILL BIRMINGHAM WEST MIDLANDS B36 8DT |
| 15/12/9715 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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