EXPRESS TAVERNS LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-03-31

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27/02/2527 February 2025 Director's details changed for Mr Richard Charles Morgan on 2025-02-27

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27/02/2527 February 2025 Confirmation statement made on 2025-01-03 with updates

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25/10/2425 October 2024 Notification of Twickenham Green Taverns Limited as a person with significant control on 2024-10-21

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25/10/2425 October 2024 Cessation of Sands Finance Limited as a person with significant control on 2024-10-21

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25/10/2425 October 2024 Cessation of Richard Charles Morgan as a person with significant control on 2024-10-21

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02/04/242 April 2024 Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2024-04-02

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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05/01/235 January 2023 Confirmation statement made on 2023-01-03 with updates

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03/01/233 January 2023 Cessation of John David Billig as a person with significant control on 2022-11-07

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03/01/233 January 2023 Notification of Sands Finance Limited as a person with significant control on 2022-11-07

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09/05/229 May 2022 Confirmation statement made on 2022-03-13 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 31/03/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/11/1925 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090674730001

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25/09/1925 September 2019 31/03/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 PREVSHO FROM 31/10/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 31/10/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MORGAN / 11/03/2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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14/03/1914 March 2019 PSC'S CHANGE OF PARTICULARS / JOHN DAVID BILLIG / 11/03/2019

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DARLING

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 3 SUTHERLAND COURT MOOR PARK INDUSTRIAL CENTRE, TOLPITS LANE WATFORD WD18 9SP ENGLAND

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES MORGAN

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12/03/1912 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID BILLIG

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12/03/1912 March 2019 CESSATION OF ELIZABETH ANNE DARLING AS A PSC

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12/03/1912 March 2019 CESSATION OF CJECGF LIMITED AS A PSC

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE DARLING / 12/02/2019

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05/03/195 March 2019 DIRECTOR APPOINTED MR RICHARD CHARLES MORGAN

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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31/05/1831 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 66 PRESCOT STREET LONDON E1 8NN

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/06/1611 June 2016 DISS40 (DISS40(SOAD))

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08/06/168 June 2016 Annual return made up to 3 June 2016 with full list of shareholders

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03/05/163 May 2016 FIRST GAZETTE

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17/07/1517 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE DARLING / 01/06/2015

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17/07/1517 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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30/06/1530 June 2015 CURREXT FROM 30/06/2015 TO 31/10/2015

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21/08/1421 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE DARLING / 21/08/2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY ELIZABETH ANNE DARLING / 03/06/2014

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03/06/143 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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