DDR EXPRESS LIMITED
Company Documents
Date | Description |
---|---|
04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/04/2021 April 2020 | APPLICATION FOR STRIKING-OFF |
20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM C/O C/O AIR ACTION CENTENNIEL HOUSE, 100 BEVERLEY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA ENGLAND |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
23/07/1823 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
28/04/1828 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
14/07/1714 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM BUILDING 111 EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA |
09/05/169 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
09/05/169 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS MASTERS / 01/07/2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
03/07/153 July 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
13/05/1413 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS MASTERS / 10/09/2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
21/05/1321 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
25/05/1125 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS MASTERS / 20/04/2010 |
07/05/107 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DENNIS MASTERS / 20/04/2010 |
07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM BUILDING 110 EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA |
02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BARNES |
14/05/0914 May 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
14/05/0914 May 2009 | DIRECTOR APPOINTED MR MICHAEL DENNIS MASTERS |
14/05/0914 May 2009 | SECRETARY APPOINTED MR MICHAEL DENNIS MASTERS |
17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
07/05/087 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
14/01/0814 January 2008 | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
26/06/0726 June 2007 | SECRETARY RESIGNED |
26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 11 ILMINGTON CLOSE HATTON PARK WARWICK WARWICKSHIRE CV35 7TL |
19/09/0619 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
01/06/061 June 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
04/07/054 July 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
21/06/0521 June 2005 | REGISTERED OFFICE CHANGED ON 21/06/05 FROM: 9 SQUIRRELS CORNER NEWBOROUGH BURTON ON TRENT STAFFORDSHIRE DE13 8SA |
27/04/0527 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
27/05/0427 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
16/05/0316 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
28/08/0228 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
08/05/028 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
27/10/0127 October 2001 | DIRECTOR RESIGNED |
27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
29/05/0129 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 31 THE FRIARY LICHFIELD STAFFORDSHIRE WS13 6QH |
30/06/0030 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
02/06/992 June 1999 | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
05/03/995 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
30/09/9830 September 1998 | REGISTERED OFFICE CHANGED ON 30/09/98 FROM: SUITE 17 11 ALDERGATE TAMWORTH STAFFORDSHIRE B79 7DL |
30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
30/09/9830 September 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98 |
30/09/9830 September 1998 | DIRECTOR RESIGNED |
30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/05/9818 May 1998 | DIRECTOR RESIGNED |
18/05/9818 May 1998 | SECRETARY RESIGNED |
18/05/9818 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
06/05/986 May 1998 | COMPANY NAME CHANGED WAYMARKER LIMITED CERTIFICATE ISSUED ON 07/05/98 |
20/04/9820 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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