PFE EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 01/04/251 April 2025 | Full accounts made up to 2024-06-30 |
| 27/09/2427 September 2024 | Termination of appointment of David Girling as a director on 2024-09-26 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 04/04/244 April 2024 | Full accounts made up to 2023-06-30 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 12/05/2312 May 2023 | Termination of appointment of Doreen Toms as a secretary on 2023-05-09 |
| 12/05/2312 May 2023 | Termination of appointment of Doreen Toms as a director on 2023-05-09 |
| 15/04/2315 April 2023 | Full accounts made up to 2022-06-30 |
| 01/03/221 March 2022 | Change of details for Pfe Express Holdings Limited as a person with significant control on 2022-03-01 |
| 18/10/2118 October 2021 | Notification of Pfe Express Holdings Limited as a person with significant control on 2017-07-05 |
| 18/10/2118 October 2021 | Cessation of Peter Albert Collins as a person with significant control on 2017-07-05 |
| 18/10/2118 October 2021 | Cessation of Adam Julian Collins as a person with significant control on 2017-07-05 |
| 01/07/211 July 2021 | Appointment of Mr Simon James Boulton as a director on 2021-07-01 |
| 29/06/2129 June 2021 | Full accounts made up to 2020-06-30 |
| 26/03/2026 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 30/01/1930 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 21/03/1821 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM FOREMOST HOUSE WATERSIDE BUSINESS PARK, EASTWAYS, WITHAM ESSEX CM8 3PL |
| 22/03/1722 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 22/07/1622 July 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 18214 |
| 07/07/167 July 2016 | DIRECTOR APPOINTED ARON MARK NEWTON |
| 06/07/166 July 2016 | ADOPT ARTICLES 31/05/2016 |
| 06/07/166 July 2016 | VARYING SHARE RIGHTS AND NAMES |
| 06/07/166 July 2016 | ADOPT ARTICLES 28/06/2016 |
| 16/06/1616 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 22/02/1622 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/1626 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 22/10/1522 October 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 16393 |
| 19/08/1519 August 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 16393 |
| 06/07/156 July 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARION COLLINS |
| 02/06/142 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 16/01/1416 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 01/07/131 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/07/123 July 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/05/1126 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIRLING / 20/01/2011 |
| 25/02/1125 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/09/1013 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN TOMS / 20/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT COLLINS / 20/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION COLLINS / 20/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIRLING / 20/05/2010 |
| 02/06/102 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOREEN TOMS / 20/05/2009 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM COLLINS / 05/01/2008 |
| 17/03/0817 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/12/042 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: ATHOLL HOUSE 65A DUKE STREET CHELMSFORD ESSEX CM1 1LW |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9829 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 20/07/9720 July 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/07/962 July 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/12/9514 December 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: 9 KENDAL COURT HURRICANE WAY WICKFORD ESSEX SS11 8YB |
| 22/06/9522 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/11/9428 November 1994 | Accounts for a small company made up to 1994-06-30 |
| 07/06/947 June 1994 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 18/11/9318 November 1993 | Accounts for a small company made up to 1993-06-30 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | |
| 11/12/9211 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 11/12/9211 December 1992 | Accounts for a small company made up to 1992-06-30 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9220 July 1992 | |
| 04/01/924 January 1992 | Accounts for a small company made up to 1991-06-30 |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 25/07/9125 July 1991 | |
| 25/07/9125 July 1991 | RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/12/9019 December 1990 | Accounts for a small company made up to 1990-06-30 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 23/05/90; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | |
| 10/11/8910 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 10/11/8910 November 1989 | Accounts for a small company made up to 1989-06-30 |
| 25/05/8925 May 1989 | |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: 7 ATHOLL ROAD DUKES PARK INDUSTRIAL ESTATE CHELMSFORD ESSEX CM2 6TB |
| 25/05/8925 May 1989 | |
| 25/05/8925 May 1989 | RETURN MADE UP TO 16/01/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | |
| 10/02/8910 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 10/02/8910 February 1989 | Accounts for a small company made up to 1988-06-30 |
| 01/02/881 February 1988 | |
| 01/02/881 February 1988 | RETURN MADE UP TO 15/02/88; NO CHANGE OF MEMBERS |
| 04/11/874 November 1987 | Full accounts made up to 1987-06-30 |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | |
| 21/01/8721 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 21/01/8721 January 1987 | Full accounts made up to 1986-06-30 |
| 14/10/8614 October 1986 | |
| 14/10/8614 October 1986 | REGISTERED OFFICE CHANGED ON 14/10/86 FROM: 8 CHARTERHOUSE BUILDINGS LONDON EC1M 7AN |
| 05/09/865 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/865 September 1986 | |
| 10/06/8610 June 1986 | |
| 10/06/8610 June 1986 | |
| 10/06/8610 June 1986 | RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 15/02/8615 February 1986 | Full accounts made up to 1985-06-30 |
| 15/02/8615 February 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 05/04/835 April 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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