C & D EXPRESS TRANSPORT LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Confirmation statement made on 2025-03-15 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-04-30

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10/05/2410 May 2024 Registration of charge 030385890011, created on 2024-05-07

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02/05/242 May 2024 Satisfaction of charge 030385890008 in full

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/04/2426 April 2024 Satisfaction of charge 030385890006 in full

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26/04/2426 April 2024 Satisfaction of charge 4 in full

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26/04/2426 April 2024 Satisfaction of charge 030385890005 in full

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19/04/2419 April 2024 Registration of charge 030385890010, created on 2024-04-18

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15/03/2415 March 2024 Confirmation statement made on 2024-03-15 with no updates

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02/01/242 January 2024 Cessation of Lhlm Property Holdings Limited as a person with significant control on 2023-12-31

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05/10/235 October 2023 Total exemption full accounts made up to 2023-04-30

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03/10/233 October 2023 Notification of Lee Maurice Ducker as a person with significant control on 2023-06-07

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07/06/237 June 2023 Cessation of Lee Maurice Ducker as a person with significant control on 2023-06-07

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07/06/237 June 2023 Notification of Lhlm Property Holdings Limited as a person with significant control on 2023-06-07

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/03/2316 March 2023 Cessation of Ann Ducker as a person with significant control on 2023-03-06

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16/03/2316 March 2023 Change of details for Mr Lee Maurice Ducker as a person with significant control on 2023-03-06

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16/03/2316 March 2023 Confirmation statement made on 2023-03-15 with updates

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19/01/2319 January 2023 Change of details for Mr Lee Maurice Ducker as a person with significant control on 2023-01-19

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01/11/221 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-04-30

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15/10/2115 October 2021 Memorandum and Articles of Association

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15/10/2115 October 2021 Statement of company's objects

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Resolutions

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08/10/218 October 2021 Termination of appointment of Maurice Arthur Ducker as a director on 2021-09-13

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08/10/218 October 2021 Termination of appointment of Maurice Arthur Ducker as a secretary on 2021-09-13

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08/10/218 October 2021 Appointment of Mr Andrew South as a director on 2021-09-13

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/01/2120 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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23/12/1923 December 2019 30/04/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/04/199 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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09/04/199 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890005

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09/04/199 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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02/04/192 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4

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02/04/192 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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02/04/192 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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02/04/192 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890005

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02/04/192 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890005

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02/04/192 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890005

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02/04/192 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890005

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02/04/192 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890005

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02/04/192 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890006

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02/04/192 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890005

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02/04/192 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 030385890006

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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21/03/1921 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030385890009

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22/01/1922 January 2019 30/04/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030385890007

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08/01/198 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030385890008

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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22/11/1722 November 2017 30/04/17 UNAUDITED ABRIDGED

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05/10/175 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 030385890007

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/04/168 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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07/04/167 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MAURICE DUCKER / 30/03/2016

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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13/01/1613 January 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM BOYLAND STREET SHEFFIELD S3 8BA

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21/09/1521 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030385890006

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 030385890005

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15/04/1515 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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10/02/1510 February 2015 DIRECTOR APPOINTED MR MAURICE ARTHUR DUCKER

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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16/04/1416 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/04/134 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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15/05/1215 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/05/1215 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/05/129 May 2012 Annual return made up to 28 March 2012 with full list of shareholders

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/04/118 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/04/108 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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06/04/106 April 2010 CURREXT FROM 31/03/2010 TO 30/04/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/04/0921 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 APPOINTMENT TERMINATED SECRETARY TRACEY HUTCHINSON

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/05/074 May 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/06/0518 June 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 NEW SECRETARY APPOINTED

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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05/04/035 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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17/01/0317 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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10/04/0210 April 2002 NEW SECRETARY APPOINTED

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10/04/0210 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0130 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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17/04/0117 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 REGISTERED OFFICE CHANGED ON 17/04/01 FROM: ROTHERSIDE ROAD ECKINGTON SHEFFIELD S21 4HL

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06/10/006 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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27/06/0027 June 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/00

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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27/06/0027 June 2000 NEW DIRECTOR APPOINTED

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14/06/0014 June 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 SECRETARY RESIGNED

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08/03/008 March 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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11/05/9911 May 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 REGISTERED OFFICE CHANGED ON 11/05/99

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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11/05/9811 May 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS

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05/11/975 November 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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16/04/9716 April 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/06/9610 June 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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27/12/9527 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9520 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/04/953 April 1995 SECRETARY RESIGNED

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28/03/9528 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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