EXPRESSCO DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Termination of appointment of Philip Ratcliffe as a director on 2025-01-31 |
| 11/01/2511 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 10/12/2410 December 2024 | Appointment of Mr Peter Stuart Kimberley as a director on 2024-12-10 |
| 31/07/2431 July 2024 | Appointment of Mrs Gurvinder Kaur as a secretary on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of David Steven Rock as a secretary on 2024-07-31 |
| 08/07/248 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 09/02/239 February 2023 | Termination of appointment of Martin Paul Fisher as a director on 2023-02-08 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of James Charles Shears as a director on 2022-05-06 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 26/07/1726 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BETTS |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | COMPANY NAME CHANGED PRO RIDER LIMITED CERTIFICATE ISSUED ON 13/05/16 |
| 08/02/168 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056672740002 |
| 03/02/163 February 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MR MARTIN PAUL FISHER |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 28/04/1528 April 2015 | PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | COMPANY NAME CHANGED PRO RIDER MOBILITY LTD CERTIFICATE ISSUED ON 03/09/14 |
| 01/09/141 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056672740001 |
| 22/08/1422 August 2014 | PREVEXT FROM 31/01/2014 TO 31/07/2014 |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES GRANT |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR JAMES CHARLES SHEARS |
| 15/08/1415 August 2014 | DIRECTOR APPOINTED MR PHILIP RATCLIFFE |
| 15/08/1415 August 2014 | SECRETARY APPOINTED MR JAMES CHARLES SHEARS |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BETTS |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 20 BARON AVENUE EARLS BARTON NORTHAMPTON ENGLAND NN6 0JE |
| 07/01/147 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY PATRICIA BETTS |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/01/139 January 2013 | SECRETARY APPOINTED MR STEPHEN ROGER BETTS |
| 09/01/139 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PATRICIA BETTS / 05/01/2013 |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM LARGE BANBURY SEAGRAVE ROAD SILEBY LOUGHBOROUGH LEICESTERSHIRE LE12 7TT UNITED KINGDOM |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 08/01/128 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 07/01/127 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA BETTS / 01/01/2012 |
| 07/01/127 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BETTS / 01/01/2012 |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 48A CHESTNUT AVENUE OADBY LEICESTER LEICESTERSHIRE LE2 5JG |
| 20/01/1120 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 21/01/1021 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BETTS / 10/10/2009 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0814 August 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 123 UPLANDS ROAD, OADBY LEICESTER LEICESTERSHIRE LE2 4NW |
| 09/08/089 August 2008 | COMPANY NAME CHANGED SPORTS EQUIPMENT UK LTD CERTIFICATE ISSUED ON 12/08/08 |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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