XTRA EXPRESS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/08/2525 August 2025 New | Total exemption full accounts made up to 2024-08-30 |
| 24/02/2524 February 2025 | Registration of charge 067900730010, created on 2025-02-07 |
| 24/02/2524 February 2025 | Registration of charge 067900730008, created on 2025-02-07 |
| 24/02/2524 February 2025 | Registration of charge 067900730009, created on 2025-02-07 |
| 19/02/2519 February 2025 | Registration of charge 067900730007, created on 2025-02-07 |
| 19/02/2519 February 2025 | Registered office address changed from 21 Rigg View Stainsacre Whitby North Yorkshire YO22 4NR United Kingdom to 5 Mulgrave View Stainsacre Whitby YO22 4NX on 2025-02-19 |
| 27/01/2527 January 2025 | Satisfaction of charge 1 in full |
| 27/01/2527 January 2025 | Satisfaction of charge 2 in full |
| 27/01/2527 January 2025 | Satisfaction of charge 4 in full |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 18/12/2418 December 2024 | Change of details for Mr Ahsin Ali Hussain as a person with significant control on 2023-12-16 |
| 30/08/2430 August 2024 | Annual accounts for year ending 30 Aug 2024 |
| 08/07/248 July 2024 | Second filing of Confirmation Statement dated 2022-12-15 |
| 08/07/248 July 2024 | Second filing of Confirmation Statement dated 2023-12-15 |
| 26/06/2426 June 2024 | Termination of appointment of Charlene Brand as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Cessation of Charlene Gibbon as a person with significant control on 2024-06-26 |
| 28/02/2428 February 2024 | Total exemption full accounts made up to 2023-08-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 30/08/2330 August 2023 | Annual accounts for year ending 30 Aug 2023 |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-08-30 |
| 08/03/238 March 2023 | Director's details changed for Mrs Charlene Gibbon on 2023-03-07 |
| 23/02/2323 February 2023 | Second filing of Confirmation Statement dated 2022-12-15 |
| 20/02/2320 February 2023 | Second filing of Confirmation Statement dated 2022-12-15 |
| 20/02/2320 February 2023 | Second filing of Confirmation Statement dated 2022-12-15 |
| 20/02/2320 February 2023 | Second filing of Confirmation Statement dated 2022-12-15 |
| 16/02/2316 February 2023 | Termination of appointment of Charlene Gibbon as a director on 2023-02-16 |
| 16/02/2316 February 2023 | Appointment of Mrs Charlene Gibbon as a director on 2023-02-16 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-15 with no updates |
| 11/11/2211 November 2022 | Appointment of Mrs Charlene Gibbon as a director on 2022-11-11 |
| 29/09/2229 September 2022 | Appointment of Mr Ahsin Ali Hussain as a director on 2022-09-28 |
| 29/09/2229 September 2022 | Notification of Ahsin Ali Hussain as a person with significant control on 2022-09-28 |
| 29/09/2229 September 2022 | Termination of appointment of Charlene Gibbon as a director on 2022-09-28 |
| 30/08/2230 August 2022 | Annual accounts for year ending 30 Aug 2022 |
| 12/05/2212 May 2022 | Termination of appointment of Ahsin Ali Hussain as a director on 2022-05-01 |
| 12/05/2212 May 2022 | Cessation of Ahsin Ali Hussain as a person with significant control on 2022-02-01 |
| 28/02/2228 February 2022 | Registered office address changed from 21 Rigg View Stainsacre Whitby North Yorkshire YO22 4NR United Kingdom to 21 Rigg View Stainsacre Whitby North Yorkshire YO22 4NR on 2022-02-28 |
| 28/02/2228 February 2022 | Director's details changed for Mr Ahsin Ali Hussain on 2022-02-28 |
| 28/02/2228 February 2022 | Change of details for Mr Ahsin Ali Hussain as a person with significant control on 2022-02-28 |
| 28/02/2228 February 2022 | Registered office address changed from 3-4 Wharfside the Boatyard Worlsey Manchester M28 2WN England to 21 21, Rigg View Stainsacre Whitby North Yorkshire YO22 4NR on 2022-02-28 |
| 28/02/2228 February 2022 | Registered office address changed from 21 21, Rigg View Stainsacre Whitby North Yorkshire YO22 4NR United Kingdom to 21 Rigg View Stainsacre Whitby North Yorkshire YO22 4NR on 2022-02-28 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-15 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-08-30 |
| 30/08/2130 August 2021 | Annual accounts for year ending 30 Aug 2021 |
| 23/12/2023 December 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | DISS40 (DISS40(SOAD)) |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MRS CHARLENE GIBBON |
| 02/12/202 December 2020 | REGISTERED OFFICE CHANGED ON 02/12/2020 FROM 1A CHALONER STREET GUISBOROUGH CLEVELAND TS14 6QD |
| 10/11/2010 November 2020 | FIRST GAZETTE |
| 30/08/2030 August 2020 | Annual accounts for year ending 30 Aug 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 30/04/1830 April 2018 | PREVEXT FROM 31/07/2017 TO 31/08/2017 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/04/1729 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 19/01/1719 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHSIN ALI HUSSAIN / 19/01/2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 23/07/1623 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 29/01/1629 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AHSIN ALI HUSSAIN / 21/01/2016 |
| 29/01/1629 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 06/07/156 July 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 29/04/1529 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/04/1422 April 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AHSIN HUSSAIN / 31/03/2014 |
| 02/11/132 November 2013 | DISS40 (DISS40(SOAD)) |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 24/07/1324 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIANNE HUSSAIN |
| 30/03/1230 March 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 30/03/1230 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AHSIN HUSSAIN / 13/01/2012 |
| 30/03/1230 March 2012 | REGISTERED OFFICE CHANGED ON 30/03/2012 FROM, 1-2 XTRA EXPRESS LTD, RAGLAN TERRACE, WHITBY, UK, YO21 1PS, UK |
| 30/03/1230 March 2012 | APPOINTMENT TERMINATED, SECRETARY ELIANNE HUSSAIN |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/10/1126 October 2011 | PREVEXT FROM 31/01/2011 TO 31/07/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELIANNE TREMBATH / 03/06/2011 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AHSIN HUSSAIN / 03/06/2011 |
| 21/03/1121 March 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual return made up to 13 January 2010 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 18/03/1118 March 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 28/09/1028 September 2010 | STRUCK OFF AND DISSOLVED |
| 15/06/1015 June 2010 | FIRST GAZETTE |
| 19/04/1019 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIANNE TREMBATH / 18/04/2010 |
| 12/03/0912 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/03/097 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/01/0913 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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