WAREHOUSE EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr Frederik Lange as a director on 2025-07-07 |
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-08 with updates |
| 29/11/2429 November 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Resolutions |
| 22/11/2422 November 2024 | Registration of charge 033669760009, created on 2024-11-18 |
| 15/11/2415 November 2024 | Statement of company's objects |
| 04/10/244 October 2024 | Termination of appointment of Louis Wahl as a director on 2024-09-30 |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 20/10/2320 October 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 29/08/1929 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033669760008 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HEWITT |
| 05/11/185 November 2018 | AUDITOR'S RESIGNATION |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | SECRETARY APPOINTED MR ANDREW JAMES MORRISSEY |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR LOUIS WAHL |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARRATT |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GARRATT |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUIS WAHL |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURELIUS PHI LIMITED |
| 17/11/1717 November 2017 | CESSATION OF WAREHOUSE EXPRESS GROUP LTD AS A PSC |
| 26/09/1726 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033669760007 |
| 02/06/172 June 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033669760006 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/03/178 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033669760005 |
| 08/03/178 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 02/06/162 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/10/153 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033669760005 |
| 03/06/153 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR ANDREW JAMES MORRISSEY |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR LOUIS ERNEST WAHL |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/11/1314 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 12/05/1312 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 13/09/1213 September 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 06/09/126 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/05/129 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARBORD |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED DAVID HARRY GARRATT |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HARBORD |
| 10/06/1110 June 2011 | SECRETARY APPOINTED DAVID GARRATT |
| 11/05/1111 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEEHAN |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR BERNARD CHARLES HEWITT |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/1013 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/09/091 September 2009 | SECRETARY APPOINTED DAVID HARBORD |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED SECRETARY GENESIA SECRETARIES LIMITED |
| 14/07/0914 July 2009 | AUDITOR'S RESIGNATION |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MCCARTHY |
| 06/07/096 July 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE VAHAK KARIBIAN |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED MR ANDREW DAVID MEEHAN |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR DAVID HARBORD |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GILBERT |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR APPOINTED MR GEORGE VAHAK KARIBIAN |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/12/065 December 2006 | SECRETARY RESIGNED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | UNDERLEASE GRANTED 16/08/05 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | ARTICLES OF ASSOCIATION |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: "FAIRFIELDS" HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BT |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/09/059 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0518 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | S366A DISP HOLDING AGM 16/11/98 |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 29/05/9729 May 1997 | NEW SECRETARY APPOINTED |
| 29/05/9729 May 1997 | REGISTERED OFFICE CHANGED ON 29/05/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/05/9729 May 1997 | SECRETARY RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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