EXPRESS COMPANY REGISTRATIONS LIMITED

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Company Documents

DateDescription
07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017

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17/08/1717 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY BURGOYNE / 17/08/2017

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17/08/1717 August 2017 REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
21 ST THOMAS STREET
BRISTOL
BS1 6JS

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17/08/1717 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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17/08/1717 August 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXPRESSCO LIMITED / 17/08/2017

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REES

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06/01/176 January 2017 DIRECTOR APPOINTED JASON ANTHONY BURGOYNE

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06/12/166 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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13/09/1613 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/04/1614 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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08/04/158 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/07/1410 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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01/04/141 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 31 March 2011 with full list of shareholders

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02/12/102 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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31/03/1031 March 2010 Annual return made up to 31 March 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR APPOINTED NICHOLAS DARYL REES

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19/08/0919 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/05/098 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ADOPT ARTICLES 29/09/2008

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19/09/0819 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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17/04/0817 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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14/07/0714 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/04/0513 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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21/04/0421 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 DIRECTOR'S PARTICULARS CHANGED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
20 BEDFORD ROW
LONDON
WC1R 4JS

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 SECRETARY RESIGNED

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14/01/0414 January 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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05/11/035 November 2003 DIRECTOR'S PARTICULARS CHANGED

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05/11/035 November 2003 DIRECTOR'S PARTICULARS CHANGED

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07/04/037 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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18/10/0218 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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27/04/0127 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 DIRECTOR RESIGNED

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12/12/0012 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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13/04/0013 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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23/04/9923 April 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS

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03/12/983 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/04/9824 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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24/04/9724 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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06/01/976 January 1997 NEW DIRECTOR APPOINTED

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18/12/9618 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/07/9631 July 1996 DIRECTOR RESIGNED

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29/04/9629 April 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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07/08/957 August 1995 REGISTERED OFFICE CHANGED ON 07/08/95 FROM:
21, ST. THOMAS STREET,
BRISTOL.
BS1 6JS

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11/07/9511 July 1995 REVOKING ELRES 14/06/95

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08/06/958 June 1995 NEW DIRECTOR APPOINTED

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08/06/958 June 1995 DIRECTOR RESIGNED

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01/05/951 May 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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03/11/943 November 1994 S252 DISP LAYING ACC 17/06/94

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10/10/9410 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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29/04/9429 April 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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19/12/9319 December 1993 NEW DIRECTOR APPOINTED

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19/12/9319 December 1993 DIRECTOR RESIGNED

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28/09/9328 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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30/04/9330 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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21/12/9221 December 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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29/04/9229 April 1992 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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23/12/9123 December 1991 DIRECTOR RESIGNED

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23/12/9123 December 1991 NEW SECRETARY APPOINTED

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23/12/9123 December 1991 SECRETARY RESIGNED

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19/08/9119 August 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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19/04/9119 April 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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14/01/9114 January 1991 DIRECTOR RESIGNED

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14/12/9014 December 1990 REGISTERED OFFICE CHANGED ON 14/12/90 FROM:
EXPRESS HOUSE
6 BACHES STREET
LONDON
N1 6UB

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24/10/9024 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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23/10/9023 October 1990 RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS

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10/07/9010 July 1990 NEW DIRECTOR APPOINTED

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10/07/9010 July 1990 NEW DIRECTOR APPOINTED

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05/04/905 April 1990 NEW DIRECTOR APPOINTED

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27/02/9027 February 1990 DIRECTOR RESIGNED

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21/11/8921 November 1989 EXEMPTION FROM APPOINTING AUDITORS 03/07/89

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24/10/8924 October 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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07/09/897 September 1989 RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS

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07/09/897 September 1989 EXEMPTION FROM APPOINTING AUDITORS 200789

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22/06/8922 June 1989 REGISTERED OFFICE CHANGED ON 22/06/89 FROM:
EPWORTH HOUSE
25-35 CITY ROAD
LONDON
EC1Y 1AA

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13/09/8813 September 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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30/08/8830 August 1988 RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS

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01/03/881 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/02/8825 February 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/885 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/09/8729 September 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS

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15/09/8715 September 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87

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16/02/8716 February 1987 DIRECTOR RESIGNED

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29/09/8629 September 1986 RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS

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19/09/8619 September 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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