SUNDAY EXPRESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Resolutions |
| 06/06/256 June 2025 New | Appointment of a voluntary liquidator |
| 06/06/256 June 2025 New | Registered office address changed from One Canada Square Canary Wharf London E14 5AP United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2025-06-06 |
| 06/06/256 June 2025 New | Declaration of solvency |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | |
| 23/05/2523 May 2025 | Statement of capital on 2025-05-23 |
| 23/05/2523 May 2025 | Resolutions |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Darren Fisher as a director on 2025-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-25 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 11/05/1811 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 14/03/1814 March 2018 | CESSATION OF RICHARD CLIVE DESMOND AS A PSC |
| 13/03/1813 March 2018 | CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED |
| 13/03/1813 March 2018 | CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016 |
| 05/08/165 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/05/166 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2015 |
| 07/05/157 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/07/1324 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/05/129 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012 |
| 09/05/129 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012 |
| 09/05/129 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2012 |
| 20/09/1120 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2011 |
| 11/05/1111 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 18/06/1018 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/05/1013 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ALTER MEM AND ARTS 05/05/98 |
| 18/05/9818 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
| 16/06/9716 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | AUDITOR'S RESIGNATION |
| 30/10/9630 October 1996 | AUDITOR'S RESIGNATION |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | NEW SECRETARY APPOINTED |
| 07/07/967 July 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 12/05/9512 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 11/05/9411 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93 |
| 06/09/936 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/04/93 |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 21/08/9121 August 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 08/05/918 May 1991 | S386 DISP APP AUDS 23/04/91 |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8910 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/08/8910 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8917 July 1989 | REGISTERED OFFICE CHANGED ON 17/07/89 FROM: 121/128 FLEET STREET LONDON EC4A 2BD |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/885 September 1988 | DIRECTOR RESIGNED |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 23/09/8723 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/06/8730 June 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/04/8730 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8719 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/8731 January 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | DIRECTOR RESIGNED |
| 05/07/845 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/06/83 |
| 04/05/834 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
| 03/05/833 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 30/12/8130 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
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