TARGET EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 | Termination of appointment of Michael Ellis as a director on 2025-07-30 |
| 08/08/258 August 2025 New | Appointment of Ms Sarah Jane Sergeant 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 | Director's details changed for Ms Bente Salt 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 | Appointment of Mr Michael Ellis 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 |
| 04/09/244 September 2024 | Termination of appointment of Jeffreys Kristen Hampson 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 |
| 13/04/2313 April 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 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 07/04/227 April 2022 | Appointment of Ms Catherine Jane Stead as a director on 2022-04-01 |
| 07/04/227 April 2022 | Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30 |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 21/07/2121 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN |
| 09/08/169 August 2016 | SECRETARY APPOINTED MRS CATHERINE STEAD |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 10/12/1510 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 31/07/1531 July 2015 | SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA ENGLAND |
| 30/07/1530 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015 |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 29/07/2015 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 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 |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA |
| 23/01/1523 January 2015 | Annual return made up to 28 November 2014 with full list of shareholders |
| 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 5 |
| 29/07/1429 July 2014 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 29/07/1429 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS |
| 15/01/1415 January 2014 | SOLVENCY STATEMENT DATED 23/12/13 |
| 15/01/1415 January 2014 | STATEMENT BY DIRECTORS |
| 15/01/1415 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 1 |
| 15/01/1415 January 2014 | REDUCE ISSUED CAPITAL 23/12/2013 |
| 02/12/132 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 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, SECRETARY GARETH BROWN |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADELE HENDERSON |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETO |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED STUART MICHAEL INGALL-TOMBS |
| 22/02/1322 February 2013 | DIRECTOR APPOINTED PAUL GRIFFITHS |
| 06/12/126 December 2012 | Annual return made up to 28 November 2012 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 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC |
| 08/12/118 December 2011 | DIRECTOR APPOINTED DAVID JOHN SMITH |
| 01/12/111 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR ROBERT JAMES PETO |
| 02/09/112 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | REGISTERED OFFICE CHANGED ON 31/03/2011 FROM RIVERBANK THE MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB ENGLAND |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER |
| 06/01/116 January 2011 | DIRECTOR APPOINTED PAUL GRIFFITHS |
| 23/12/1023 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART GODMAN |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSON / 17/08/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSON / 09/03/2010 |
| 19/02/1019 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | SECTION 519 |
| 09/11/099 November 2009 | AUDITOR'S RESIGNATION |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC |
| 29/09/0929 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 |
| 02/12/082 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILSON |
| 18/08/0818 August 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED STUART GODMAN |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED KENNETH JOHNSON |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRISON |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 01/01/2007 |
| 16/06/0816 June 2008 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM TARGET EXPRESS HOUSE WOODLANDS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HF |
| 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 |
| 01/02/081 February 2008 | £ NC 109566740/168126740 13 |
| 01/02/081 February 2008 | NC INC ALREADY ADJUSTED 13/07/07 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | NEW SECRETARY APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | FULL 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 |
| 20/09/0620 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0614 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/09/0614 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 07/09/067 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 15/06/0515 June 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: RECTORY LANE WINWICK WARRINGTON CHESHIRE WA2 8TD |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS; AMEND |
| 11/08/0411 August 2004 | RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS; AMEND |
| 05/01/045 January 2004 | RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 02/05/03 |
| 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 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS |
| 13/11/0213 November 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0218 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0218 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/09/0218 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 28/11/01; FULL LIST 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 ACCOUNTS MADE UP TO 31/10/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/10/99 |
| 16/03/0016 March 2000 | REDEMPTION OF SHARES 18/02/00 |
| 16/03/0016 March 2000 | £ NC 59062000/109566740 18/02/00 |
| 16/03/0016 March 2000 | NC INC ALREADY ADJUSTED 18/02/00 |
| 10/03/0010 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0010 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0010 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/003 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/02/00 |
| 29/02/0029 February 2000 | ALTERARTICLES17/02/00 |
| 29/02/0029 February 2000 | ALTERARTICLES10/02/00 |
| 29/02/0029 February 2000 | £ IC 58959000/8454260 18/02/00 £ SR 50504740@1=50504740 |
| 29/02/0029 February 2000 | NC INC ALREADY ADJUSTED 10/02/00 |
| 29/02/0029 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/0029 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/0029 February 2000 | S-DIV CONVE 10/02/00 |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0025 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0025 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0025 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0025 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0025 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0025 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0025 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0025 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/01/0014 January 2000 | RETURN MADE UP TO 28/11/99; CHANGE OF MEMBERS |
| 07/05/997 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/10/98 |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/996 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | COMPANY NAME CHANGED BROOMCO (1437) LIMITED CERTIFICATE ISSUED ON 24/06/98 |
| 13/03/9813 March 1998 | RE SHARES 27/01/98 |
| 03/03/983 March 1998 | SHARES AGREEMENT OTC |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 |
| 25/02/9825 February 1998 | £ NC 38000/58968000 02/02/98 |
| 25/02/9825 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/98 |
| 25/02/9825 February 1998 | £ NC 1000/38000 02/02/98 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | S-DIV 02/02/98 |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | ADOPT MEM AND ARTS 02/02/98 |
| 25/02/9825 February 1998 | NC INC ALREADY ADJUSTED 02/02/98 |
| 25/02/9825 February 1998 | NC INC ALREADY ADJUSTED 02/02/98 |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 11/02/9811 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/986 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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