D. SMITH EXPRESS LIMITED

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Company Documents

DateDescription
17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with no updates

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01/10/241 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with no updates

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-16 with no updates

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04/11/224 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES

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10/01/2010 January 2020 ALTER ARTICLES 03/12/2019

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10/01/2010 January 2020 ARTICLES OF ASSOCIATION

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09/12/199 December 2019 ALTER ARTICLES 03/12/2019

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30/10/1930 October 2019 DIRECTOR APPOINTED MR JONATHAN BRIAN KEELING

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24/09/1924 September 2019 30/04/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 20/06/19 STATEMENT OF CAPITAL GBP 140

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09/08/199 August 2019 RETURN OF PURCHASE OF OWN SHARES

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17/06/1917 June 2019 RETURN OF PURCHASE OF OWN SHARES

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17/06/1917 June 2019 20/05/19 STATEMENT OF CAPITAL GBP 142

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10/06/1910 June 2019 20/03/19 STATEMENT OF CAPITAL GBP 145

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10/06/1910 June 2019 RETURN OF PURCHASE OF OWN SHARES

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10/06/1910 June 2019 RETURN OF PURCHASE OF OWN SHARES

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10/06/1910 June 2019 20/04/19 STATEMENT OF CAPITAL GBP 143

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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13/03/1913 March 2019 RETURN OF PURCHASE OF OWN SHARES

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13/03/1913 March 2019 20/02/19 STATEMENT OF CAPITAL GBP 146

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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19/02/1919 February 2019 RETURN OF PURCHASE OF OWN SHARES

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19/02/1919 February 2019 18/01/19 STATEMENT OF CAPITAL GBP 148

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28/01/1928 January 2019 20/12/18 STATEMENT OF CAPITAL GBP 149

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28/01/1928 January 2019 RETURN OF PURCHASE OF OWN SHARES

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03/01/193 January 2019 RETURN OF PURCHASE OF OWN SHARES

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03/01/193 January 2019 20/11/18 STATEMENT OF CAPITAL GBP 151

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15/11/1815 November 2018 RETURN OF PURCHASE OF OWN SHARES

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15/11/1815 November 2018 19/10/18 STATEMENT OF CAPITAL GBP 152

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02/11/182 November 2018 30/04/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 20/09/18 STATEMENT OF CAPITAL GBP 154

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11/10/1811 October 2018 RETURN OF PURCHASE OF OWN SHARES

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26/09/1826 September 2018 RETURN OF PURCHASE OF OWN SHARES

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26/09/1826 September 2018 20/08/18 STATEMENT OF CAPITAL GBP 155

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17/08/1817 August 2018 RETURN OF PURCHASE OF OWN SHARES

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17/08/1817 August 2018 20/07/18 STATEMENT OF CAPITAL GBP 157

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16/07/1816 July 2018 RETURN OF PURCHASE OF OWN SHARES

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16/07/1816 July 2018 20/06/18 STATEMENT OF CAPITAL GBP 158

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15/06/1815 June 2018 21/05/18 STATEMENT OF CAPITAL GBP 160

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15/06/1815 June 2018 RETURN OF PURCHASE OF OWN SHARES

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04/06/184 June 2018 20/04/18 STATEMENT OF CAPITAL GBP 161

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04/06/184 June 2018 RETURN OF PURCHASE OF OWN SHARES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 20/03/18 STATEMENT OF CAPITAL GBP 163

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24/04/1824 April 2018 RETURN OF PURCHASE OF OWN SHARES

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28/03/1828 March 2018 RETURN OF PURCHASE OF OWN SHARES

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28/03/1828 March 2018 20/02/18 STATEMENT OF CAPITAL GBP 164

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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14/02/1814 February 2018 20/01/18 STATEMENT OF CAPITAL GBP 166

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14/02/1814 February 2018 RETURN OF PURCHASE OF OWN SHARES

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29/01/1829 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 167

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29/01/1829 January 2018 RETURN OF PURCHASE OF OWN SHARES

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20/12/1720 December 2017 20/11/17 STATEMENT OF CAPITAL GBP 169

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20/12/1720 December 2017 RETURN OF PURCHASE OF OWN SHARES

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28/11/1728 November 2017 RETURN OF PURCHASE OF OWN SHARES

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28/11/1728 November 2017 19/10/17 STATEMENT OF CAPITAL GBP 170

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18/10/1718 October 2017 30/04/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 19/09/17 STATEMENT OF CAPITAL GBP 172

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17/10/1717 October 2017 RETURN OF PURCHASE OF OWN SHARES

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19/09/1719 September 2017 14/08/17 STATEMENT OF CAPITAL GBP 173

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19/09/1719 September 2017 RETURN OF PURCHASE OF OWN SHARES

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12/09/1712 September 2017 RETURN OF PURCHASE OF OWN SHARES

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23/08/1723 August 2017 20/07/17 STATEMENT OF CAPITAL GBP 175

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19/07/1719 July 2017 20/06/17 STATEMENT OF CAPITAL GBP 176

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19/07/1719 July 2017 RETURN OF PURCHASE OF OWN SHARES

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19/07/1719 July 2017 RETURN OF PURCHASE OF OWN SHARES

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27/06/1727 June 2017 22/05/17 STATEMENT OF CAPITAL GBP 178

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23/05/1723 May 2017 RETURN OF PURCHASE OF OWN SHARES

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23/05/1723 May 2017 20/04/17 STATEMENT OF CAPITAL GBP 179

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/04/1712 April 2017 RETURN OF PURCHASE OF OWN SHARES

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12/04/1712 April 2017 20/03/17 STATEMENT OF CAPITAL GBP 181

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21/03/1721 March 2017 RETURN OF PURCHASE OF OWN SHARES

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21/03/1721 March 2017 21/02/17 STATEMENT OF CAPITAL GBP 182

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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13/02/1713 February 2017 RETURN OF PURCHASE OF OWN SHARES

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13/02/1713 February 2017 20/01/17 STATEMENT OF CAPITAL GBP 184

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22/01/1722 January 2017 RETURN OF PURCHASE OF OWN SHARES

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22/01/1722 January 2017 12/12/16 STATEMENT OF CAPITAL GBP 185

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05/01/175 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/12/1630 December 2016 21/11/16 STATEMENT OF CAPITAL GBP 187

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30/12/1630 December 2016 RETURN OF PURCHASE OF OWN SHARES

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06/12/166 December 2016 20/10/16 STATEMENT OF CAPITAL GBP 188

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06/12/166 December 2016 RETURN OF PURCHASE OF OWN SHARES

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10/11/1610 November 2016 APPOINTMENT TERMINATED, SECRETARY JACQUELINE SMITH

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31/10/1631 October 2016 21/09/16 STATEMENT OF CAPITAL GBP 190

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31/10/1631 October 2016 RETURN OF PURCHASE OF OWN SHARES

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19/10/1619 October 2016 RETURN OF PURCHASE OF OWN SHARES

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19/10/1619 October 2016 RETURN OF PURCHASE OF OWN SHARES

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19/10/1619 October 2016 19/08/16 STATEMENT OF CAPITAL GBP 191

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19/10/1619 October 2016 22/07/16 STATEMENT OF CAPITAL GBP 193

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18/10/1618 October 2016 22/07/16 STATEMENT OF CAPITAL GBP 193

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18/10/1618 October 2016 RETURN OF PURCHASE OF OWN SHARES

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH

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05/10/165 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

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05/10/165 October 2016 DIRECTOR APPOINTED MRS SIAN JANE SMITH

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23/09/1623 September 2016 ARTICLES OF ASSOCIATION

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17/09/1617 September 2016 ADOPT ARTICLES 22/07/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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08/03/168 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/03/152 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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12/03/1412 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/11/135 November 2013 15/10/13 STATEMENT OF CAPITAL GBP 301

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/03/1313 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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23/10/1223 October 2012 01/05/12 STATEMENT OF CAPITAL GBP 201

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/03/1213 March 2012 Annual return made up to 16 February 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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16/03/1116 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/03/1019 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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30/03/0930 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/02/0829 February 2008 REGISTERED OFFICE CHANGED ON 29/02/2008 FROM LAKEVIEW HOUSE 4 LAKE MEADOWS OFFICE PARK WOODBROOK CRESCENT, BILLERICAY ESSEX CM12 0EQ

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26/02/0826 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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13/03/0713 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07

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23/03/0623 March 2006 DIRECTOR'S PARTICULARS CHANGED

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09/03/069 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/02/0616 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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