PAYDAY EXPRESS LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/207 April 2020 | APPLICATION FOR STRIKING-OFF |
| 19/03/2019 March 2020 | PREVSHO FROM 30/06/2019 TO 31/05/2019 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALPESH PATEL |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR SHERAZ AFZAL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ALPESH KUMAR PATEL |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CARDINAL HOUSE ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY LORNA BIONDI |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COHEN |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR TONY DEAKIN |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 24/10/1624 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 6 BEVIS MARKS LONDON EC3A 7BA |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR SCOTT COHEN |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 22/01/1622 January 2016 | AUDITOR'S RESIGNATION |
| 25/08/1525 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE |
| 27/03/1527 March 2015 | SECRETARY APPOINTED MRS LORNA BIONDI |
| 20/03/1520 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
| 27/02/1527 February 2015 | SECRETARY APPOINTED MR ROBBIE MCKENZIE |
| 08/01/158 January 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 16/12/1416 December 2014 | REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS |
| 12/11/1412 November 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WEISS |
| 20/08/1420 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 04/07/2014 |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 22/08/1322 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MARK LEE PRIOR |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, SECRETARY CAROLINE WALTON |
| 03/06/133 June 2013 | SECRETARY APPOINTED MARK LEE PRIOR |
| 03/06/133 June 2013 | DIRECTOR APPOINTED KEVIN KAYE |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY HIBBERD |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERO FILECCIA |
| 18/01/1318 January 2013 | COMPANY NAME CHANGED FASTCASH LIMITED CERTIFICATE ISSUED ON 18/01/13 |
| 18/01/1318 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HIBBERD / 08/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERO FILECCIA / 08/08/2012 |
| 09/08/129 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 16/12/2011 |
| 25/11/1125 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 01/09/111 September 2011 | DIRECTOR APPOINTED ROY HIBBERD |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR PIERO FILECCIA |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 08/08/2011 |
| 17/08/1117 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SILVIO PICCINI |
| 23/05/1123 May 2011 | ARTICLES OF ASSOCIATION |
| 23/05/1123 May 2011 | ALTER ARTICLES 16/05/2011 |
| 10/11/1010 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DEBRA WALTON / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALLAN WEISS / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO DANTE PICCINI / 08/11/2010 |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 21/09/1021 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE DEBRA WALTON / 08/08/2010 |
| 21/09/1021 September 2010 | CHANGE PERSON AS DIRECTOR |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SILVIO DANTE PICCINI / 08/08/2010 |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/09/094 September 2009 | RETURN MADE UP TO 08/08/09; NO CHANGE OF MEMBERS |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 42 ALIE STREET LONDON E1 8DA |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER SOKOLOWSKI |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED SILVIO PICCINI |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD GAYHARDT |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 17/08/0617 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/09/0417 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS; AMEND |
| 23/08/0323 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 03/09/023 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: ROLLS HOUSE 7 ROLLS BUILDINGS FETTER LANE LONDON EC4A 1NH |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: SEVERNSIDE SECRETARIAL LTD 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 19/12/0019 December 2000 | APPROVAL OF DOCS 05/12/00 |
| 19/12/0019 December 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/12/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/0015 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: SEVERNSIDE SECRETARIAL LIMITED 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 15/06/9915 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 28/02/98 |
| 10/09/9710 September 1997 | S366A DISP HOLDING AGM 08/08/97 |
| 10/09/9710 September 1997 | S252 DISP LAYING ACC 08/08/97 |
| 10/09/9710 September 1997 | S386 DIS APP AUDS 08/08/97 |
| 09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
| 09/09/979 September 1997 | DIRECTOR RESIGNED |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 08/08/978 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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