HALCION EXPRESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Monica Corrie as a director on 2025-04-02 |
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 26/07/2426 July 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/07/2319 July 2023 | Director's details changed for Mr Andrew Christopher Corrie on 2023-07-18 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-04 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 18/09/2018 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 23/08/1923 August 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 08/06/188 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/08/1723 August 2017 | REGISTERED OFFICE CHANGED ON 23/08/2017 FROM UNIT 28 ROSEVALE ROAD CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7EF |
| 23/08/1723 August 2017 | PSC'S CHANGE OF PARTICULARS / HALCION HOLDINGS LIMITED / 21/08/2017 |
| 30/06/1730 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CORRIE / 01/04/2017 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA CORRIE / 01/04/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 14/12/1514 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 30/07/1530 July 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 1030 |
| 30/07/1530 July 2015 | ADOPT ARTICLES 21/07/2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CORRIE / 31/05/2015 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR SIMON HENRY MUGGLESTONE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/12/1411 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/01/146 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 20/12/1220 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER CORRIE |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 07/12/117 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CORRIE-JACKSON |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATHER CORRIE-JACKSON |
| 09/12/109 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 10/12/0910 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/04/0921 April 2009 | SECTION 519 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR JACK CORRIE |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR JACK CORRIE |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JACK CORRIE |
| 20/12/0720 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: UNIT 28 ROSEVALE ROAD CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RH |
| 11/01/0711 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: PARKHOUSE INDUSTRIAL ESTATE EAST CHESTERTON NEWCASTLE UNDER LYME ST5 7RB |
| 29/12/0429 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 30/12/0330 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 28/02/04 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: PORTHILL LODGE HIGH STREET WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: PARKHOUSE ROAD EAST CHESTERTON NEWCASTLE STAFFS ST5 7RB |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 16/04/0216 April 2002 | COMPANY NAME CHANGED HALCION EXPRESS PARCELS LIMITED CERTIFICATE ISSUED ON 16/04/02 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 14/12/0114 December 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/04/974 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9613 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | £ NC 100/1000 15/10/96 |
| 07/11/967 November 1996 | NC INC ALREADY ADJUSTED 15/10/96 |
| 07/11/967 November 1996 | ALLOT SHRS 15/10/96 |
| 18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 11/12/9511 December 1995 | COMPANY NAME CHANGED HALCION (HOME COUNTIES) LIMITED CERTIFICATE ISSUED ON 12/12/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/937 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9221 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9210 September 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 28/02/9228 February 1992 | AUDITOR'S RESIGNATION |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 21/02/9021 February 1990 | REGISTERED OFFICE CHANGED ON 21/02/90 FROM: TENEMENT FARM NEWBOLD ASTBURY CHESHIRE |
| 14/02/9014 February 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 26/01/8826 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 22/09/8622 September 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 04/06/854 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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