UNIFORM EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Confirmation statement made on 2025-04-28 with updates |
| 28/04/2528 April 2025 | Appointment of Miss Karen Dodd as a secretary on 2025-04-28 |
| 27/03/2527 March 2025 | Termination of appointment of Raymond Empson as a director on 2025-03-27 |
| 27/03/2527 March 2025 | Termination of appointment of Nicholas James Earley as a director on 2025-03-27 |
| 26/11/2426 November 2024 | Annual return made up to 2009-05-04 with full list of shareholders |
| 08/11/248 November 2024 | Notification of Dharma Tejo Ignacio Jayanti as a person with significant control on 2024-10-29 |
| 08/11/248 November 2024 | Cessation of Nicholas James Earley as a person with significant control on 2024-10-29 |
| 08/11/248 November 2024 | Cessation of Raymond William Empson as a person with significant control on 2024-10-29 |
| 24/10/2424 October 2024 | Second filing of Confirmation Statement dated 2019-05-04 |
| 22/10/2422 October 2024 | Second filing of Confirmation Statement dated 2018-05-04 |
| 05/10/245 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/10/216 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-04 with no updates |
| 20/05/1920 May 2019 | Confirmation statement made on 2019-05-04 with updates |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY DAVE MCPHERSON |
| 16/10/1816 October 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | Confirmation statement made on 2018-05-04 with no updates |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCPHERSON |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK BEAVIS / 20/05/2017 |
| 31/05/1731 May 2017 | 04/05/17 Statement of Capital gbp 200 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 05/01/165 January 2016 | AUDITOR'S RESIGNATION |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCPHERSON / 15/05/2014 |
| 30/05/1430 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVE MCPHERSON / 15/05/2014 |
| 30/05/1430 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCPHERSON / 25/02/2013 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BEAVIS / 30/05/2013 |
| 30/05/1330 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVE MCPHERSON / 25/02/2013 |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | 04/05/12 NO CHANGES |
| 08/03/128 March 2012 | AUDITOR'S RESIGNATION |
| 02/06/112 June 2011 | 04/05/11 NO CHANGES |
| 06/04/116 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM THE AESOP BUILDING BEAUMONT ROAD BANBURY OXFORDSHIRE OX16 1RH |
| 18/05/1018 May 2010 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR NICHOLAS JAMES EARLEY |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED RAYMOND EMPSON |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TURNER / 12/06/2008 |
| 08/07/098 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVE MCPHERSON / 10/03/2008 |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCPHERSON / 10/03/2008 |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WARREN |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | COMPANY NAME CHANGED MAXIMUS CORPORATE CLOTHING LTD CERTIFICATE ISSUED ON 10/07/07 |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0627 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 03/04/063 April 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 29 ORCHARD WAY BANBURY OXFORDSHIRE OX16 0HP |
| 06/01/066 January 2006 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | FIRST GAZETTE |
| 04/05/044 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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