EXPRESS ASSEMBLIES LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Director's details changed for Mr Michael Crane on 2024-12-13

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08/01/258 January 2025 Change of details for Mr Michael Crane as a person with significant control on 2024-12-13

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02/10/242 October 2024 Confirmation statement made on 2024-09-16 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-16 with no updates

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21/09/2321 September 2023 Director's details changed for Jennifer Jane Crane on 2023-09-03

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21/09/2321 September 2023 Director's details changed for Steven Crane on 2023-09-03

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05/07/235 July 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-16 with no updates

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04/05/224 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-16 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/06/2025 June 2020 30/11/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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25/04/1925 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CRANE

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRANE / 11/04/2019

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11/04/1911 April 2019 DIRECTOR APPOINTED MR MICHAEL CRANE

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02/04/192 April 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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14/06/1814 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/11/1511 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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07/11/147 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/11/137 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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06/11/126 November 2012 SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/11/117 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/11/108 November 2010 SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS

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08/11/108 November 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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08/11/108 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/01/1014 January 2010 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JANE CRANE / 01/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE CRANE / 01/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRANE / 01/01/2010

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12/11/0912 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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12/11/0912 November 2009 SAIL ADDRESS CREATED

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12/11/0912 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE CRANE / 01/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRANE / 01/10/2009

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/11/0821 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/2008 FROM CHRISTOPHER HOUSE 94B LONDON LEICESTER LEICESTERSHIRE LE2 0QS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/12/077 December 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/11/0424 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF

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21/11/0321 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 NEW DIRECTOR APPOINTED

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27/11/0227 November 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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22/11/0222 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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