MAIL ORDER EXPRESS LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
THE OVAL
14 WEST WALK
LEICESTER
LE1 7NA

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17/03/1417 March 2014 CURRSHO FROM 31/07/2014 TO 31/03/2014

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19/02/1419 February 2014 SECTION 519

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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25/04/1325 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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03/01/133 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN SANSOM

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27/04/1227 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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04/01/124 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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05/01/115 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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05/01/105 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA LILIAN SANSOM / 01/10/2009

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01/06/091 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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26/02/0926 February 2009 COMPANY NAME CHANGED L. E. SANSOM LIMITED CERTIFICATE ISSUED ON 26/02/09

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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08/01/088 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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10/01/0710 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 DIRECTOR'S PARTICULARS CHANGED

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24/05/0624 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05

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25/01/0625 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/01/04

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27/01/0427 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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07/02/037 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/04/024 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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24/01/0224 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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21/01/0121 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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24/01/0024 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/07/9928 July 1999 ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/07/99

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24/03/9924 March 1999 DIRECTOR RESIGNED

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04/02/994 February 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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04/02/994 February 1999 NEW DIRECTOR APPOINTED

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22/01/9922 January 1999 NEW DIRECTOR APPOINTED

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12/01/9912 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/98

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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25/02/9725 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/96

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21/02/9721 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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05/02/965 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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12/12/9512 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/95

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16/01/9516 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/01/9516 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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22/04/9422 April 1994 AUDITOR'S RESIGNATION

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03/03/943 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/93

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01/04/931 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/92

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12/01/9312 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/01/9312 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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30/01/9230 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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08/04/918 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/04/918 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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12/06/9012 June 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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23/01/9023 January 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/03/8916 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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14/03/8914 March 1989 RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS

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24/03/8824 March 1988 RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS

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24/03/8824 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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27/02/8727 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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27/02/8727 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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25/01/7725 January 1977 CERTIFICATE OF INCORPORATION

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25/01/7725 January 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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