PORT EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Termination of appointment of Karl Samuel James Dawson as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Appointment of Mr Adam Karl Dawson as a director on 2023-11-06 |
| 09/11/239 November 2023 | Appointment of Mr James Watts as a director on 2023-11-06 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-18 with updates |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 40-42 HIGH STREET MALDON ESSEX CM9 5PN |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 22/07/1622 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED JACQUELINE ANN HUTCHISON |
| 24/03/1624 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 20/06/1320 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1123 June 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 23/06/1123 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KARL SAMUEL JAMES DAWSON / 31/12/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RUSSELL NICHOLS / 01/09/2010 |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GEORGE STEVENS / 01/01/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL SAMUEL JAMES DAWSON / 01/01/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY RUSSELL NICHOLS / 01/01/2010 |
| 29/04/1029 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER STUBBINGS / 01/01/2010 |
| 20/07/0920 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | 36000 @ £1 14/12/06 |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 20/01/0720 January 2007 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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