XPRESS PROPERTY DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Registration of charge 061565460011, created on 2025-03-06 |
| 06/03/256 March 2025 | Registration of charge 061565460012, created on 2025-03-06 |
| 23/11/2423 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 28/06/2428 June 2024 | Micro company accounts made up to 2024-03-31 |
| 20/05/2420 May 2024 | Registration of charge 061565460009, created on 2024-05-20 |
| 20/05/2420 May 2024 | Registration of charge 061565460010, created on 2024-05-20 |
| 10/05/2410 May 2024 | Satisfaction of charge 061565460006 in full |
| 10/05/2410 May 2024 | Satisfaction of charge 061565460007 in full |
| 16/03/2416 March 2024 | Previous accounting period extended from 2023-03-30 to 2023-03-31 |
| 22/01/2422 January 2024 | Registration of charge 061565460008, created on 2024-01-12 |
| 18/12/2318 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 15/12/2315 December 2023 | Satisfaction of charge 061565460004 in full |
| 15/12/2315 December 2023 | Satisfaction of charge 061565460005 in full |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with updates |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-03-31 |
| 26/12/2226 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 26/12/2026 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 14/10/2014 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061565460005 |
| 13/10/2013 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061565460004 |
| 12/10/2012 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061565460003 |
| 12/10/2012 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061565460001 |
| 12/10/2012 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061565460002 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 01/07/191 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061565460003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061565460002 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061565460001 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 38 LISBON AVENUE TWICKENHAM TW2 5HP |
| 31/10/1831 October 2018 | PSC'S CHANGE OF PARTICULARS / MR AMJAD SHAFIQ / 31/10/2018 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KOON-WAH HAU |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 23/12/1723 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/12/1617 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR AMJAD SHAFIQ / 24/04/2015 |
| 24/04/1524 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD SHAFIQ / 24/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1424 December 2014 | REGISTERED OFFICE CHANGED ON 24/12/2014 FROM 34 YORK STREET TWICKENHAM TW1 3LJ |
| 02/08/142 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD SHAFIQ / 10/04/2014 |
| 03/06/143 June 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR KOON-WAH KEVIN HAU |
| 24/04/1424 April 2014 | Appointment of Mr Koon-Wah Kevin Hau as a director |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KOON-WAH HAU |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KOON-WAH HAU |
| 07/05/137 May 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARANKAMAL SANDHU |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AMARJIT SANDHU |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD SHAFIQ / 09/02/2012 |
| 09/02/129 February 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR AMJAD SHAFIQ / 09/02/2012 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KOON-WAH KEVIN HAU / 09/02/2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 12 NORTHFIELD AVENUE EALING LONDON W13 9RJ |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD SHAFIQ / 08/11/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOON-WAH KEVIN HAU / 08/11/2010 |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR AMJAD SHAFIQ / 08/11/2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN KOON WAH HAU / 28/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMJAD SHAFIQ / 28/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD SHAFIQ / 28/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMARUIT SINGH SANDHU / 28/09/2010 |
| 07/05/107 May 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMARUIT SINGH SANDHU / 07/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARANKAMAL SINGH SANDHU / 07/04/2010 |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 26/10/0926 October 2009 | Annual return made up to 10 April 2009 with full list of shareholders |
| 15/07/0915 July 2009 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 05/08/085 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KOON-WAH HAU / 03/04/2008 |
| 13/03/0713 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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