EXPRESSLINK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Micro company accounts made up to 2025-01-31 |
| 11/03/2511 March 2025 | Termination of appointment of Derek William Attridge as a director on 2025-02-28 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 06/06/246 June 2024 | Micro company accounts made up to 2024-01-31 |
| 12/03/2412 March 2024 | Registered office address changed from 19 Roselands Totland Bay PO39 0DB England to 2 the Nurseries the Nurseries Freshwater PO40 9FG on 2024-03-12 |
| 04/02/244 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Appointment of Mr Marcus Derek Attridge as a secretary on 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 31/01/2431 January 2024 | Termination of appointment of Irene Doris Henny Walker as a secretary on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Tatjana Hugelmeier as a director on 2024-01-31 |
| 18/10/2318 October 2023 | Appointment of Mr Marcus Derek Attridge as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Appointment of Miss Tatjana Hugelmeier as a director on 2023-10-18 |
| 18/10/2318 October 2023 | Appointment of Mrs Irene Doris Henny Walker as a secretary on 2023-10-18 |
| 18/10/2318 October 2023 | Termination of appointment of Marcus Derek Attridge as a secretary on 2023-10-18 |
| 15/05/2315 May 2023 | Micro company accounts made up to 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 31/01/2231 January 2022 | Register inspection address has been changed from 54 Carisbrooke Road Newport Isle of Wight PO30 1BW England to 19 Roselands Totland Bay PO39 0DB |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM ATTRIDGE / 10/01/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 08/06/188 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/08/1631 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM ATTRIDGE / 01/01/2016 |
| 12/02/1612 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/08/1520 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 21/01/1421 January 2014 | SAIL ADDRESS CHANGED FROM: 436 HIGH ROAD TOTTENHAM LONDON N17 9JB ENGLAND |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/03/136 March 2013 | SECRETARY APPOINTED MR MARCUS DEREK ATTRIDGE |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM 436 HIGH ROAD TOTTENHAM LONDON N17 9JB |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, SECRETARY ZINASH ATTRIDGE |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/01/1319 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/02/114 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ZINASH SINTAYHUE ATTRIDGE / 19/11/2010 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM ATTRIDGE / 19/11/2010 |
| 04/02/114 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/03/103 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM ATTRIDGE / 19/01/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY INGRID BEDNARZ |
| 23/09/0823 September 2008 | SECRETARY APPOINTED MRS ZINASH SINTAYHUE ATTRIDGE |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR INGRID BEDNARZ |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JONES |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ATTRIDGE / 01/09/2007 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 3 COLLEGE TERRACE BRIGHTON EAST SUSSEX |
| 22/11/9422 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 23/06/9423 June 1994 | RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | NC INC ALREADY ADJUSTED 08/07/93 |
| 06/12/936 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/93 |
| 06/12/936 December 1993 | £ NC 1000/200000 08/07/93 |
| 04/06/934 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | REGISTERED OFFICE CHANGED ON 04/06/93 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE |
| 04/06/934 June 1993 | ALTER MEM AND ARTS 21/05/93 |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/9319 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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