DAS EXPRESS LIMITED

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DateDescription
29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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02/07/182 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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02/07/182 July 2018 SAIL ADDRESS CREATED

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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07/01/177 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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06/05/166 May 2016 Annual return made up to 28 March 2016 with full list of shareholders

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16/05/1516 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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24/04/1524 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/04/142 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM LESLIE / 27/03/2013

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02/04/132 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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02/04/132 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JEREMY KING / 27/03/2013

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02/04/132 April 2013 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JEREMY KING / 28/03/2013

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/07/1220 July 2012 Annual return made up to 28 March 2012 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/12/1122 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/07/1120 July 2011 Annual return made up to 28 March 2011 with full list of shareholders

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13/10/1013 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/04/1019 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY KING / 27/05/2008

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM LESLIE / 14/08/2009

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16/04/1016 April 2010 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JEREMY KING / 27/05/2008

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY KING / 27/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAISY KOBUSINGE ASABA ROY / 27/03/2010

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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29/06/0929 June 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/07/0810 July 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: FIRST FLOOR, UNIT 2, WINDSOR PLACE, FARADAY ROAD, MANOR ROYAL, CRAWLEY WEST SUSSEX RH10 9TF

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23/07/0723 July 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 LOCATION OF DEBENTURE REGISTER

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: FIRST FLOOR NORTH SUITE ELM PARK COURT, TILGATE BUSINESS PARK BRIGHTON ROAD CRAWLEY WEST SUSSEX RH11 9BP

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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23/07/0723 July 2007 LOCATION OF REGISTER OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/04/0413 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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18/04/0318 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/04/0218 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/05/0130 May 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/05/0116 May 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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08/08/008 August 2000 REGISTERED OFFICE CHANGED ON 08/08/00 FROM: SUITE 3PM MID-DAY COURT 20/24 BRIGHTON ROAD SUTTON SURREY SM2 5BN

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05/04/005 April 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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23/04/9923 April 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/04/988 April 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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19/12/9719 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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04/04/974 April 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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09/01/979 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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10/04/9610 April 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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07/03/967 March 1996 S252 DISP LAYING ACC 01/03/96

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07/03/967 March 1996 S366A DISP HOLDING AGM 01/03/96

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07/03/967 March 1996 S386 DIS APP AUDS 01/03/96

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/04/955 April 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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14/03/9514 March 1995 S252 DISP LAYING ACC 08/03/95

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14/03/9514 March 1995 S386 DISP APP AUDS 08/03/95

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14/03/9514 March 1995 S366A DISP HOLDING AGM 08/03/95

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16/01/9516 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/10/9419 October 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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30/06/9430 June 1994 REGISTERED OFFICE CHANGED ON 30/06/94 FROM: ANA HOUSE AVIATION COURT GATWICK ROAD CRAWLEY WEST SUSSEX RH10 2RJ

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18/05/9418 May 1994 RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS

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06/05/946 May 1994 REGISTERED OFFICE CHANGED ON 06/05/94 FROM: 42A HIGH STREET SUTTON SURREY SM1 1HR

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29/03/9429 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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12/05/9312 May 1993 DIRECTOR'S PARTICULARS CHANGED

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12/05/9312 May 1993 RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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26/04/9226 April 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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15/02/9215 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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23/12/9123 December 1991 RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS

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25/11/9125 November 1991 DIRECTOR RESIGNED

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15/07/9115 July 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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26/06/9126 June 1991 DIRECTOR RESIGNED

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13/03/9113 March 1991 NEW DIRECTOR APPOINTED

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12/02/9112 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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11/08/8911 August 1989 NC INC ALREADY ADJUSTED 01/08/89

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11/08/8911 August 1989 £ NC 1000/30000

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09/08/899 August 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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29/06/8929 June 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/05/893 May 1989 £ NC 100/1000 21/04/8

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03/05/893 May 1989 ALTER MEM AND ARTS 21/04/89

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03/05/893 May 1989 NC INC ALREADY ADJUSTED

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28/04/8928 April 1989 REGISTERED OFFICE CHANGED ON 28/04/89 FROM: SUITE 2, KINETIC CENTRE THEOBALD STREET BOREHAMWOOD HERTS WD6 4PJ

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28/04/8928 April 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/03/8928 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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