SAME DAY EXPRESS LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewAccounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/10/2421 October 2024 Confirmation statement made on 2024-10-07 with no updates

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22/07/2422 July 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-07 with no updates

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21/07/2321 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-07 with no updates

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03/11/213 November 2021 Confirmation statement made on 2021-10-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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13/07/2013 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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30/07/1930 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES

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18/07/1818 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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26/07/1626 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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02/11/152 November 2015 Annual return made up to 7 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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04/11/144 November 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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29/07/1329 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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05/11/125 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/07/126 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PROCTER / 01/10/2011

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03/11/113 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS PROCTER / 01/10/2011

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03/11/113 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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28/07/1128 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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22/10/1022 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PROCTER / 22/10/2010

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS PROCTER / 04/11/2009

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05/11/095 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE PROCTER / 04/11/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN PROCTER / 04/11/2009

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19/06/0919 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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04/11/084 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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21/01/0821 January 2008 DIRECTOR'S PARTICULARS CHANGED

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15/10/0715 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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30/10/0630 October 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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04/11/054 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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23/12/0423 December 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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29/10/0329 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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23/08/0323 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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08/11/028 November 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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17/10/0117 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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06/11/006 November 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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26/10/9926 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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24/02/9924 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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15/12/9815 December 1998 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS

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20/10/9720 October 1997 NEW DIRECTOR APPOINTED

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20/10/9720 October 1997 DIRECTOR RESIGNED

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20/10/9720 October 1997 REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX

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20/10/9720 October 1997 SECRETARY RESIGNED

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20/10/9720 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/10/9720 October 1997 NEW DIRECTOR APPOINTED

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07/10/977 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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