TO EXPRESS TRADING AS THE ONE EXPRESS LTD.
Company Documents
| Date | Description |
|---|---|
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 31/07/1931 July 2019 | PREVEXT FROM 31/10/2018 TO 30/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS SICONG MA / 01/11/2013 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. QILONG ZHANG / 01/11/2013 |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SICONG MA |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 21/10/1321 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 07/11/127 November 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR. QILONG ZHANG |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR QILONG ZHANG |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM DESIGN HOUSE 27 SALT HILL WAY SLOUGH BERKSHIRE SL1 3TR UNITED KINGDOM |
| 18/10/1118 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 15/10/1115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/10/1020 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MR. QILONG ZHANG / 18/10/2010 |
| 17/08/1017 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MR. QILONG ZHANG / 30/11/2009 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY TO EXPRESS TRADING AS THE ONE EXPRESS LTD. |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MR. QILONG ZHANG / 07/06/2010 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED MS SICONG MA |
| 23/11/0923 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 81 ELMFIELD ROAD LONDON ENGLAND SW17 8AD |
| 22/11/0922 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SICONG MA / 09/11/2009 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR. QILONG ZHANG |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR SICONG MA |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/01/092 January 2009 | SECRETARY APPOINTED MR. QILONG ZHANG |
| 21/10/0821 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 30/04/0830 April 2008 | COMPANY NAME CHANGED Q&C LTD CERTIFICATE ISSUED ON 01/05/08 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: 77 HASTINGS HOUSE MULGRAVE ROAD LONDON SE18 5RN |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 24/10/0724 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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