MAIL BOX EXPRESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 03/02/213 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 02/09/202 September 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | DISS40 (DISS40(SOAD)) |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 04/11/194 November 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 14/06/1814 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 12/09/1712 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 08/01/168 January 2016 | Annual return made up to 29 September 2015 with full list of shareholders |
| 29/12/1529 December 2015 | DIRECTOR APPOINTED MRS SUSAN LOUISE SHAW |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/11/1414 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 29/10/1329 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/11/125 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/12/1120 December 2011 | ARTICLES OF ASSOCIATION |
| 13/12/1113 December 2011 | ADOPT ARTICLES 21/11/2011 |
| 13/12/1113 December 2011 | 21/11/11 STATEMENT OF CAPITAL GBP 101000 |
| 13/12/1113 December 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/10/1118 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 12/04/1112 April 2011 | PREVEXT FROM 30/09/2010 TO 30/11/2010 |
| 14/12/1014 December 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE SHAW |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/02/1027 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/11/0926 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 03/01/093 January 2009 | COMPANY NAME CHANGED MAIL BOX EXPRESS (LEEDS) LIMITED CERTIFICATE ISSUED ON 05/01/09 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/08/9910 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 1A PARK PLACE LEEDS LS1 2RU |
| 20/10/9720 October 1997 | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | NEW DIRECTOR APPOINTED |
| 01/07/961 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/10/945 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 05/10/945 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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