THE EXPRESS GEARBOX COMPANY LIMITED

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Company Documents

DateDescription
13/04/2513 April 2025 Registered office address changed from The Court the Street Charmouth Dorset DT6 6PE England to 41-42 Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY on 2025-04-13

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30/03/2530 March 2025 Total exemption full accounts made up to 2024-06-30

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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18/12/2318 December 2023 Confirmation statement made on 2023-12-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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19/12/2219 December 2022 Confirmation statement made on 2022-12-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/12/2118 December 2021 Confirmation statement made on 2021-12-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 30/06/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/03/2028 March 2020 30/06/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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18/12/1818 December 2018 CESSATION OF ALAN EDWARD PRIDDY AS A PSC

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18/12/1818 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALAN PRIDDY

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN PRIDDY

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM DUNDAS SPUR PORTSMOUTH HAMPSHIRE PO3 5NZ

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/02/1626 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 DIRECTOR APPOINTED JAMES ALAN PRIDDY

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28/03/1528 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/03/1527 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/06/1430 June 2014 Annual return made up to 24 March 2014 with full list of shareholders

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29/03/1429 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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01/05/131 May 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE PRIDDY

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01/05/131 May 2013 Annual return made up to 24 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/04/125 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/05/1118 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PRIDDY / 23/03/2010

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21/05/1021 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN PRIDDY / 23/03/2010

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD PRIDDY / 23/03/2010

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04/05/104 May 2010 30/06/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/06/0827 June 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/04/0723 April 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 DIRECTOR RESIGNED

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/04/067 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: UNIT 12 PORTSMOUTH ENTERPRISE CENTRE QUARTREMAINE ROAD,PORTSMOUTH HAMPSHIRE PO3 5QT

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/05/0420 May 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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10/04/0310 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/01/024 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/12/0124 December 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/03/0129 March 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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10/05/0010 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/03/0029 March 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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30/03/9930 March 1999 RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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27/04/9827 April 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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24/04/9824 April 1998 RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS

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04/05/974 May 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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18/04/9718 April 1997 RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS

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29/03/9629 March 1996 RETURN MADE UP TO 24/03/96; CHANGE OF MEMBERS

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20/03/9620 March 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 30/06/94

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18/12/9518 December 1995 NEW SECRETARY APPOINTED

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07/07/957 July 1995 DIRECTOR RESIGNED

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07/07/957 July 1995 NEW DIRECTOR APPOINTED

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23/05/9523 May 1995 RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS

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27/02/9527 February 1995 FULL ACCOUNTS MADE UP TO 30/06/93

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18/08/9418 August 1994 RETURN MADE UP TO 24/03/94; NO CHANGE OF MEMBERS

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10/05/9310 May 1993 RETURN MADE UP TO 24/03/93; FULL LIST OF MEMBERS

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11/11/9211 November 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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10/08/9210 August 1992 REGISTERED OFFICE CHANGED ON 10/08/92 FROM: 240 LOCKSWAY ROAD SOUTHSEA HAMPSHIRE PO4 8LF

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09/07/929 July 1992 COMPANY NAME CHANGED SHERIOL THIRTY - ONE LIMITED CERTIFICATE ISSUED ON 10/07/92

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22/06/9222 June 1992 REGISTERED OFFICE CHANGED ON 22/06/92 FROM: NEW HAMPSHIRE COURT ST PAULS ROAD PORTSMOUTH PO5 4JT

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22/06/9222 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/06/9222 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/03/9224 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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