TARGET EXPRESS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Appointment of Mr Ankit J Koomar as a director on 2025-08-07 |
| 08/08/258 August 2025 New | Termination of appointment of James Robert Anthony Gordon as a director on 2025-08-07 |
| 08/08/258 August 2025 New | Appointment of Ms Sarah Jane Sergeant as a director on 2025-07-30 |
| 08/08/258 August 2025 New | Termination of appointment of Michael Ellis as a director on 2025-07-30 |
| 02/04/252 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 04/09/244 September 2024 | Appointment of Mr Michael Ellis as a director on 2024-08-31 |
| 04/09/244 September 2024 | Appointment of Ms Bente Salt as a director on 2024-08-31 |
| 04/09/244 September 2024 | Director's details changed for Ms Bente Salt on 2024-08-31 |
| 04/09/244 September 2024 | Termination of appointment of Jeffreys Kristen Hampson as a director on 2024-08-31 |
| 04/09/244 September 2024 | Termination of appointment of Christopher Brian Terrence Filby as a director on 2024-08-31 |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/04/248 April 2024 | Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01 |
| 08/04/248 April 2024 | Termination of appointment of Catherine Stead as a secretary on 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mr James Robert Anthony Gordon as a director on 2024-04-01 |
| 08/04/248 April 2024 | Termination of appointment of Catherine Jane Stead as a director on 2024-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 01/05/231 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 07/04/227 April 2022 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30 |
| 07/04/227 April 2022 | Appointment of Ms Catherine Jane Stead as a director on 2022-04-01 |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/06/1516 June 2015 | SECTION 519 |
| 04/06/154 June 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 23/04/1523 April 2015 | SECTION 519 AUDITOR'S RESIGNATION |
| 23/04/1523 April 2015 | AUDITOR'S RESIGNATION |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART INGALL-TOMBS |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 14/01/1514 January 2015 | DISS REQUEST WITHDRAWN |
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/147 October 2014 | APPLICATION FOR STRIKING-OFF |
| 26/09/1426 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/07/1430 July 2014 | 22/01/14 FULL LIST AMEND |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 06/05/146 May 2014 | 22/01/14 NO CHANGES |
| 15/01/1415 January 2014 | REDUCE ISSUED CAPITAL 23/12/2013 |
| 15/01/1415 January 2014 | SOLVENCY STATEMENT DATED 23/12/13 |
| 15/01/1415 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 1 |
| 15/01/1415 January 2014 | STATEMENT BY DIRECTORS |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIK |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIK |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADELE HENDERSON |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETO |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED PAUL GRIFFITHS |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED STUART MICHAEL INGALL-TOMBS |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED ADELE HENDERSON |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSON |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR APPOINTED DAVID JOHN SMITH |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR ROBERT JAMES PETO |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER |
| 18/02/1118 February 2011 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 15/02/1115 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL GRIFFITHS |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART GODMAN |
| 20/12/1020 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSON / 17/08/2010 |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/10/2009 |
| 10/03/1010 March 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSON / 09/03/2010 |
| 09/03/109 March 2010 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | SECTION 519 |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GODMAN / 01/01/2009 |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH |
| 10/02/0910 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL GRIFFITHS / 01/11/2008 |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED KENNETH JOHNSON |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED STUART GODMAN |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN LOCKWOOD |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED PETAR CVETKOVIK |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COOKE |
| 19/02/0819 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9RF |
| 30/01/0830 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 02/01/082 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/12/0731 December 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: TARGET EXPRESS HOUSE WOODLANDS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HF |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0629 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0619 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0619 September 2006 | ARTICLES OF ASSOCIATION |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0616 May 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 14/10/0514 October 2005 | CANCEL SHARE PREMIUM ACCOUNT |
| 14/10/0514 October 2005 | REDUCTION OF SHARE PREMIUM |
| 29/09/0529 September 2005 | PREMIUM ACCOUNT CANCELL 19/09/05 |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: RECTORY LANE WINWICK WARRINGTON CHESHIRE WA2 8TD |
| 17/02/0517 February 2005 | RETURN MADE UP TO 27/01/05; NO CHANGE OF MEMBERS |
| 14/12/0414 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 27/01/04; CHANGE OF MEMBERS |
| 18/12/0318 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/03 |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 01/10/031 October 2003 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/04/03 |
| 27/06/0327 June 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 |
| 06/03/036 March 2003 | NC INC ALREADY ADJUSTED 10/10/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 19/12/0219 December 2002 | ARTICLES OF ASSOCIATION |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0217 September 2002 | RE SEC 394 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | RETURN MADE UP TO 27/01/02; NO CHANGE OF MEMBERS |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 25/09/0125 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 30/03/0130 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/10/00 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/12/00 |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | ADOPTARTICLES18/02/00 |
| 16/03/0016 March 2000 | ﾽ NC 1000/336032 18/02/00 |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/001 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/0029 February 2000 | S-DIV 18/02/00 |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/10/00 |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 08/02/008 February 2000 | COMPANY NAME CHANGED PROJECT DART LIMITED CERTIFICATE ISSUED ON 08/02/00 |
| 27/01/0027 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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