XPRESS ORDERING LIMITED
Warning: The most recent accounts from 31 May 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 13/02/1813 February 2018 | SECRETARY APPOINTED MR. PHILIP NIGEL JONES |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PRIME |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 06/11/2017 |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 18/01/1618 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 13/01/1513 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 15/01/1415 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ANTHONY FRETWELL DOWNING / 01/09/2013 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 01/09/2013 |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN PRIME / 01/09/2013 |
| 14/01/1314 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/01/126 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM BRINCLIFFE HOUSE 861 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 7AE |
| 12/08/1112 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/12/1021 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 09/04/109 April 2010 | CURREXT FROM 31/03/2010 TO 31/05/2010 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VIKING DIRECTORS LIMITED |
| 30/03/1030 March 2010 | SECRETARY APPOINTED NICHOLAS JOHN PRIME |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED DR FRANCIS ANTHONY FRETWELL DOWNING |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN PRIME |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT 40 CENTURY BUSINESS CENTRE MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA ENGLAND |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIGGS |
| 30/03/1030 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIGGS / 01/10/2009 |
| 16/03/1016 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOSEPH ALLAN / 01/10/2009 |
| 16/03/1016 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING DIRECTORS LIMITED / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOSEPH ALLAN / 01/10/2009 |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL ALLAN |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLAN |
| 09/02/099 February 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/02/096 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM UNIT 40 CENTURY BUSINESS CENTRE CENTURY BUSINESS PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA |
| 04/02/094 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | ARTICLES OF ASSOCIATION |
| 22/08/0822 August 2008 | GBP NC 1300/1800 31/07/2008 |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | NC INC ALREADY ADJUSTED 11/01/07 |
| 26/04/0726 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/073 February 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: UNIT 44 CENTURY BUSINESS CENTRE CENTURY BUSINESS PARK MANVERS ROTHERHAM YORKSHIRE S63 5DA |
| 08/02/068 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: EVERITT KERR & CO 12B TALISMAN BUSINESSMAN CENTRE BICESTER OXFORDSHIRE OX26 6HR |
| 15/02/0515 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/044 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 04/12/034 December 2003 | DIV 23/12/02 |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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