EXPRESS DISTRIBUTION SERVICES LTD

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Company Documents

DateDescription
25/07/2525 July 2025 Accounts for a medium company made up to 2024-10-31

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19/12/2419 December 2024 Cessation of David Neill as a person with significant control on 2024-12-01

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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19/12/2419 December 2024 Notification of Neill Holdings Ltd as a person with significant control on 2024-12-01

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19/12/2419 December 2024 Cessation of Jonathan Neill as a person with significant control on 2024-12-01

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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05/08/245 August 2024 Confirmation statement made on 2024-07-22 with no updates

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29/03/2429 March 2024 Full accounts made up to 2023-10-31

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05/03/245 March 2024 Appointment of Mr Jonathan Neill as a director on 2024-03-05

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Confirmation statement made on 2023-07-22 with no updates

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05/04/235 April 2023 Full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/01/2121 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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16/01/2016 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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14/01/1914 January 2019 31/10/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NEILL

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08/06/188 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/06/2018

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31/01/1831 January 2018 31/10/17 TOTAL EXEMPTION FULL

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22/12/1722 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEILL

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 77 ANNAREAGH ROAD RICHHILL ARMAGH BT61 9JY

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07/02/177 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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14/04/1614 April 2016 SECOND FILING FOR FORM SH01

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11/02/1611 February 2016 APPOINTMENT TERMINATED, SECRETARY JACQUELINE NEILL

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11/02/1611 February 2016 SECRETARY APPOINTED MR JONAHAN NEILL

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11/02/1611 February 2016 01/01/16 STATEMENT OF CAPITAL GBP 45001

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/11/1518 November 2015 Annual return made up to 21 October 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/11/1428 November 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/11/1216 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/11/114 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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31/12/1031 December 2010 Annual return made up to 21 October 2010 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/04/1021 April 2010 Annual return made up to 21 October 2009 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEILL / 21/10/2009

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01/02/101 February 2010 Annual return made up to 21 October 2008 with full list of shareholders

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30/09/0930 September 2009 31/10/08 ANNUAL ACCTS

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16/05/0816 May 2008 31/10/07 ANNUAL ACCTS

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24/01/0824 January 2008 21/10/07 ANNUAL RETURN SHUTTLE

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17/05/0717 May 2007 31/10/06 ANNUAL ACCTS

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19/01/0719 January 2007 31/10/05 ANNUAL ACCTS

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29/11/0629 November 2006 21/10/06 ANNUAL RETURN SHUTTLE

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17/01/0617 January 2006 21/10/05 ANNUAL RETURN SHUTTLE

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12/08/0512 August 2005 31/10/04 ANNUAL ACCTS

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22/03/0522 March 2005 PARS RE MORTAGE

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29/12/0429 December 2004 21/10/04 ANNUAL RETURN SHUTTLE

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26/06/0426 June 2004 31/10/03 ANNUAL ACCTS

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16/10/0316 October 2003 21/10/03 ANNUAL RETURN SHUTTLE

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24/09/0324 September 2003 PARS RE MORTAGE

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24/09/0324 September 2003 PARS RE MORTAGE

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21/08/0321 August 2003 31/10/02 ANNUAL ACCTS

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11/11/0211 November 2002 21/10/02 ANNUAL RETURN SHUTTLE

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13/09/0213 September 2002 31/10/00 ANNUAL ACCTS

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02/09/022 September 2002 31/10/01 ANNUAL ACCTS

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30/10/0130 October 2001 21/10/01 ANNUAL RETURN SHUTTLE

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16/10/0016 October 2000 21/10/00 ANNUAL RETURN SHUTTLE

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06/09/006 September 2000 31/10/99 ANNUAL ACCTS

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20/11/9920 November 1999 21/10/99 ANNUAL RETURN SHUTTLE

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02/09/992 September 1999 31/10/98 ANNUAL ACCTS

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09/11/989 November 1998 21/10/98 ANNUAL RETURN SHUTTLE

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12/02/9812 February 1998 RETURN OF ALLOT OF SHARES

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19/11/9719 November 1997 CHANGE OF DIRS/SEC

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19/11/9719 November 1997 CHANGE OF DIRS/SEC

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19/11/9719 November 1997 CHANGE IN SIT REG ADD

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21/10/9721 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/10/9721 October 1997 DECLN COMPLNCE REG NEW CO

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21/10/9721 October 1997 ARTICLES

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21/10/9721 October 1997 PARS RE DIRS/SIT REG OFF

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21/10/9721 October 1997 MEMORANDUM

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