EXPRESS PARK BUXTON 1 LTD

Company Documents

DateDescription
24/06/2524 June 2025 Compulsory strike-off action has been suspended

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24/06/2524 June 2025 Compulsory strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-05-31

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23/05/2423 May 2024 Confirmation statement made on 2024-04-19 with updates

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28/02/2428 February 2024 Previous accounting period shortened from 2023-05-31 to 2023-05-30

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-19 with updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 UNAUDITED ABRIDGED

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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24/06/2024 June 2020 PREVSHO FROM 27/12/2020 TO 31/05/2020

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18/06/2018 June 2020 APPOINTMENT TERMINATED, SECRETARY ABRAHAM VAN IDDEKINGE

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM VAN IDDEKINGE

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22/05/2022 May 2020 PSC'S CHANGE OF PARTICULARS / MR ERIC PETER VAN LOO / 19/05/2020

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22/05/2022 May 2020 DIRECTOR APPOINTED MR ERIC PETER VAN LOO

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22/05/2022 May 2020 CESSATION OF ABRAHAM VAN IDDEKINGE AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 AUDITED ABRIDGED

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES

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11/01/1811 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ABRAHAM VAN IDDEKINGE / 31/10/2017

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR ERIC PETER VAN LOO / 31/10/2017

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11/01/1811 January 2018 PSC'S CHANGE OF PARTICULARS / MR ABRAHAM VAN IDDEKINGE / 31/10/2017

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM C/O BRIDGWATER GATEWAY LTD SEDGMOOR AUCTION CENTRE MARKET WAY NORTH PETHERTON BRIDGWATER SOMERSET TA6 6DF

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ABRAHAM VAN IDDEKINGE / 31/10/2017

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11/01/1811 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ERIC PETER VAN LOO / 31/10/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 31/12/16 AUDITED ABRIDGED

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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01/11/161 November 2016 SECRETARY APPOINTED MR ERIC PETER VAN LOO

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26/09/1626 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/09/1614 September 2016 SECRETARY APPOINTED MR ABRAHAM VAN IDDEKINGE

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27/07/1627 July 2016 AUDITOR'S RESIGNATION

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01/07/161 July 2016 AUDITOR'S RESIGNATION

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17/06/1617 June 2016 APPOINTMENT TERMINATED, SECRETARY PETER KNELL

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17/06/1617 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER KNELL

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16/06/1616 June 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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23/05/1623 May 2016 DIRECTOR APPOINTED MR ABRAHAM VAN IDDEKINGE

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19/04/1619 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/12/1527 December 2015 CURRSHO FROM 30/12/2014 TO 27/12/2014

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28/09/1528 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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13/05/1513 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 29 NEW BOND STREET LONDON W1S 2RL

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13/05/1413 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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19/01/1419 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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19/01/1419 January 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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15/01/1415 January 2014 APPOINTMENT TERMINATED, SECRETARY NATALIE CHESNEY

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15/01/1415 January 2014 SECRETARY APPOINTED MR PETER GERARD KNELL

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03/05/133 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/04/1219 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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