EXPRESS DIRECT FINANCE LIMITED

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Company Documents

DateDescription
20/10/2520 October 2025 NewAppointment of Mrs Charlotte Victoria Loft as a director on 2025-10-20

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15/09/2515 September 2025 NewMicro company accounts made up to 2025-03-31

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10/09/2510 September 2025 Resolutions

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01/04/251 April 2025 Previous accounting period extended from 2025-01-31 to 2025-03-31

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01/04/251 April 2025 Registered office address changed from Bridge House 41 Wincolmlee Hull East Yorkshire HU2 8AG England to Glass & Framing Marvel Street Hull HU9 1DS on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/02/2517 February 2025 Registered office address changed from 2 High Brighton Street Withernsea East Yorkshire HU19 2HL to Bridge House 41 Wincolmlee Hull East Yorkshire HU2 8AG on 2025-02-17

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24/05/2424 May 2024 Confirmation statement made on 2024-05-21 with updates

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13/05/2413 May 2024 Micro company accounts made up to 2024-01-31

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17/04/2417 April 2024 Change of details for Mr Tony Waudby as a person with significant control on 2024-04-17

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/06/236 June 2023 Micro company accounts made up to 2023-01-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/05/2212 May 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/06/2121 June 2021 Confirmation statement made on 2021-05-21 with no updates

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/08/1913 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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25/05/1925 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/10/1614 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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24/05/1624 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/05/1526 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/06/143 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/06/1317 June 2013 Annual return made up to 21 May 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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01/06/121 June 2012 Annual return made up to 21 May 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM RICHMOND HOUSE QUEENSGATE BEVERLEY EAST YORKSHIRE HU17 8NE ENGLAND

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM 107 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ER

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19/09/1119 September 2011 APPOINTMENT TERMINATED, SECRETARY APR SECRETARIES LTD

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01/06/111 June 2011 Annual return made up to 21 May 2011 with full list of shareholders

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25/02/1125 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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10/06/1010 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/06/0910 June 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/06/0819 June 2008 RETURN MADE UP TO 21/05/08; NO CHANGE OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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04/08/074 August 2007 RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/06/0613 June 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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20/05/0520 May 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 DIRECTOR'S PARTICULARS CHANGED

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08/11/048 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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01/09/041 September 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 NEW SECRETARY APPOINTED

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14/06/0414 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/06/0411 June 2004 REGISTERED OFFICE CHANGED ON 11/06/04 FROM: UNIT 1 VENTURE BUSINESS PARK SUBWAY STREET HULL HU3 4EL

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11/06/0411 June 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/01/04

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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19/09/0319 September 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03

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29/06/0329 June 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/01/03

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11/03/0311 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/03/0310 March 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/07/03

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: C/O A P ROBINSON & CO DUDLEY STREET GRIMSBY DN31 2AB

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19/02/0319 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX

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19/02/0319 February 2003 SECRETARY RESIGNED

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19/02/0319 February 2003 DIRECTOR RESIGNED

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19/02/0319 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/0221 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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