SECURED EXPRESS LIMITED

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03/06/253 June 2025 Satisfaction of charge 076213350016 in full

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03/06/253 June 2025 Satisfaction of charge 076213350009 in full

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03/06/253 June 2025 Satisfaction of charge 076213350015 in full

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03/06/253 June 2025 Satisfaction of charge 076213350014 in full

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03/06/253 June 2025 Satisfaction of charge 076213350008 in full

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03/06/253 June 2025 Satisfaction of charge 076213350017 in full

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03/06/253 June 2025 Satisfaction of charge 076213350011 in full

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03/06/253 June 2025 Satisfaction of charge 076213350010 in full

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03/06/253 June 2025 Satisfaction of charge 076213350012 in full

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03/06/253 June 2025 Satisfaction of charge 076213350013 in full

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17/05/2517 May 2025 Confirmation statement made on 2025-05-04 with updates

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29/04/2529 April 2025 Statement of capital on 2025-04-29

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29/04/2529 April 2025

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29/04/2529 April 2025 Resolutions

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29/04/2529 April 2025

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04/02/254 February 2025 Full accounts made up to 2024-04-26

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25/08/2425 August 2024 Resolutions

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25/08/2425 August 2024 Memorandum and Articles of Association

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28/05/2428 May 2024 Confirmation statement made on 2024-05-04 with no updates

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02/02/242 February 2024 Full accounts made up to 2023-04-28

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08/01/248 January 2024 Appointment of Mr Meurig Fon Evans as a director on 2024-01-08

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08/11/238 November 2023 Registration of charge 076213350017, created on 2023-11-07

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30/06/2330 June 2023 Full accounts made up to 2022-04-29

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09/05/239 May 2023 Confirmation statement made on 2023-05-04 with no updates

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18/04/2318 April 2023 Change of name notice

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18/04/2318 April 2023 Certificate of change of name

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13/03/2313 March 2023 Full accounts made up to 2022-04-29

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31/01/2231 January 2022 Full accounts made up to 2021-04-30

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19/11/2119 November 2021 Registration of charge 076213350016, created on 2021-11-18

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22/06/2122 June 2021 Full accounts made up to 2020-05-01

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02/07/202 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID CARVELL / 01/07/2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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29/05/2029 May 2020 APPOINTMENT TERMINATED, DIRECTOR MARK BIGLEY

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR ANDY GRIFFIN

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM CALVER ROAD WINWICK QUAY WARRINGTON CHESHIRE WA2 8RA

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18/02/2018 February 2020 DIRECTOR APPOINTED MR ANDY GRIFFIN

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR IAN BREWER

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14/02/2014 February 2020 DIRECTOR APPOINTED MR MICHAEL JOHN OWEN

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05/02/205 February 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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22/03/1922 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076213350009

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04/02/194 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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05/09/185 September 2018 ARTICLES OF ASSOCIATION

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25/07/1825 July 2018 CESSATION OF NEXT WAVE PARTNERS LLP AS A PSC

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TDG 2018 HOLDCO LIMITED

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23/07/1823 July 2018 DIRECTOR APPOINTED MR IAN PATRICK BREWER

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23/07/1823 July 2018 SECRETARY APPOINTED MR JASON JONES

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23/07/1823 July 2018 DIRECTOR APPOINTED MR JAMES HARVEY WILKINS

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13/07/1813 July 2018 ADOPT ARTICLES 22/06/2018

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROD

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08/06/188 June 2018 ADOPT ARTICLES 22/05/2018

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06/06/186 June 2018 PREVEXT FROM 31/12/2017 TO 30/04/2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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06/05/186 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 076213350008

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04/04/184 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076213350007

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR IAN DOWIE

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARRELL

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26/03/1826 March 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN

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05/10/175 October 2017 DIRECTOR APPOINTED MR JONATHAN ALFRED BROD

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05/10/175 October 2017 APPOINTMENT TERMINATED, DIRECTOR PETER WOOD

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21/09/1721 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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05/05/175 May 2017 DIRECTOR APPOINTED MR MALCOLM BARRELL

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05/05/175 May 2017 DIRECTOR APPOINTED MR IAN DOWIE

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29/03/1729 March 2017 06/10/16 STATEMENT OF CAPITAL GBP 7491019.73

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29/03/1729 March 2017 02/02/17 STATEMENT OF CAPITAL GBP 7491291.87

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27/10/1627 October 2016 ADOPT ARTICLES 06/10/2016

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14/10/1614 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 076213350007

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076213350006

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13/10/1613 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076213350005

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15/06/1615 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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31/05/1631 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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14/10/1514 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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29/07/1529 July 2015 RETURN OF PURCHASE OF OWN SHARES

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29/07/1529 July 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/07/1529 July 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/07/1529 July 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/07/1529 July 2015 CLASS CONSENT TO VARIATIONS 05/05/2015

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29/07/1529 July 2015 05/05/15 STATEMENT OF CAPITAL GBP 7467529.05

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29/07/1529 July 2015 05/05/15 STATEMENT OF CAPITAL GBP 7467529.05

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23/07/1523 July 2015 DIRECTOR APPOINTED MR STEPHEN LESLIE STOKES

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS KILROY

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23/07/1523 July 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINS

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23/07/1523 July 2015 Annual return made up to 4 May 2015 with full list of shareholders

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30/04/1530 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1530 April 2015 COMPANY NAME CHANGED SECURED MAIL GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/04/15

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27/04/1527 April 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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26/04/1526 April 2015 SECOND FILING FOR FORM AP01

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23/04/1523 April 2015 PREVSHO FROM 31/07/2015 TO 31/12/2014

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07/04/157 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/04/157 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076213350006

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076213350005

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27/03/1527 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/05/1422 May 2014 Annual return made up to 4 May 2014 with full list of shareholders

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29/04/1429 April 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13

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24/02/1424 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/12/1316 December 2013 ADOPT ARTICLES 05/12/2013

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16/12/1316 December 2013 05/12/13 STATEMENT OF CAPITAL GBP 7472956.05

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16/12/1316 December 2013 CONSOLIDATION SUB-DIVISION 05/12/13

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12/12/1312 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076213350004

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10/12/1310 December 2013 PREVSHO FROM 31/01/2014 TO 31/07/2013

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30/10/1330 October 2013 DIRECTOR APPOINTED MR PETER JOHN WOOD

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30/10/1330 October 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROD

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03/07/133 July 2013 CURREXT FROM 31/07/2013 TO 31/01/2014

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23/05/1323 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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16/05/1316 May 2013 15/04/13 STATEMENT OF CAPITAL GBP 4731053.0

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16/05/1316 May 2013 ADOPT ARTICLES 15/04/2013

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09/05/139 May 2013 AUDITOR'S RESIGNATION

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09/05/139 May 2013 SECTION 519

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08/05/138 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12

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03/05/133 May 2013 AUDITOR'S RESIGNATION

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19/04/1319 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 076213350004

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12/04/1312 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/01/1315 January 2013 ADOPT ARTICLES 30/10/2012

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31/05/1231 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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10/02/1210 February 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11

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15/11/1115 November 2011 28/10/11 STATEMENT OF CAPITAL GBP 3473878.00

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15/11/1115 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/10/116 October 2011 DIRECTOR APPOINTED MR PAUL DAVID CARVELL

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18/08/1118 August 2011 PREVSHO FROM 31/07/2012 TO 31/07/2011

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07/07/117 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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20/06/1120 June 2011 DIRECTOR APPOINTED MR MARK STUART BIGLEY

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20/06/1120 June 2011 SUB-DIVISION 27/05/11

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20/06/1120 June 2011 27/05/11 STATEMENT OF CAPITAL GBP 1973878.00

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20/06/1120 June 2011 DIRECTOR APPOINTED JAMES HARVEY WILKINS

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4XS

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20/06/1120 June 2011 DIRECTOR APPOINTED MICHAEL OWEN

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20/06/1120 June 2011 DIRECTOR APPOINTED THOMAS GERARD KILROY

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20/06/1120 June 2011 ADOPT ARTICLES 27/05/2011

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20/06/1120 June 2011 CURREXT FROM 31/05/2012 TO 31/07/2012

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17/06/1117 June 2011 DIRECTOR APPOINTED STEPHEN WALLS

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PORTEOUS

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17/06/1117 June 2011 DIRECTOR APPOINTED MR JONATHAN ALFRED BROD

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17/06/1117 June 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BAXTER

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07/06/117 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/05/1117 May 2011 COMPANY NAME CHANGED STEVTON (NO.495) LIMITED CERTIFICATE ISSUED ON 17/05/11

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17/05/1117 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/05/114 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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