EXPRESS BAGGAGE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/09/1614 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM INTERPACK HOUSE 4 HANNAH CLOSE GREAT CENTRAL WAY LONDON NW10 0UX |
| 18/03/1518 March 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/09/1418 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1110 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0127 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 14/05/9914 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 22/02/9922 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 25/01/9825 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 14/04/9614 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/08/94 |
| 11/08/9411 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 20/05/9320 May 1993 | S366A DISP HOLDING AGM 07/05/93 |
| 25/03/9325 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/02/9317 February 1993 | REGISTERED OFFICE CHANGED ON 17/02/93 |
| 17/02/9317 February 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 30/03/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/12/8928 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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