EXPAC (PRESTON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 06/03/256 March 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Appointment of Mr Eduardo Gouveia Moriya as a director on 2024-11-11 |
| 01/10/241 October 2024 | Notification of Gri Expac Ltd as a person with significant control on 2024-10-01 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 23/05/2423 May 2024 | Appointment of Mr Andrew Lee Robinson as a director on 2024-05-21 |
| 23/05/2423 May 2024 | Termination of appointment of Joanne Bowers as a director on 2024-05-21 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Termination of appointment of Alexander Mark Graham as a director on 2023-12-07 |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 20/04/2320 April 2023 | Appointment of Miss Joanne Bowers as a director on 2023-04-20 |
| 20/04/2320 April 2023 | Termination of appointment of Samantha Jane Grayson as a director on 2023-04-20 |
| 20/02/2320 February 2023 | Appointment of Mr Alexander Mark Graham as a director on 2023-02-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/11/224 November 2022 | Termination of appointment of Mark Simon Hardy as a director on 2022-11-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/02/204 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 31/12/1931 December 2019 | ADOPT ARTICLES 18/12/2019 |
| 31/12/1931 December 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 20/12/1920 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 1100 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR JEREMY FRANCIS EASTHAM |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR JAMES NATHAN BROWN |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MRS SAMANTHA JANE GRAYSON |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HINDMARSH |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR MARTIN CHARLES CUMMINGS |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARSTANG |
| 26/03/1826 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 15/03/1815 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/02/186 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 015273950012 |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MRS LINDSAY GEORGINA HINDMARSH |
| 23/06/1723 June 2017 | DIRECTOR APPOINTED MR PAUL GARSTANG |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 22/12/1622 December 2016 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 01/11/161 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM UNITS 1 & 2 TOMLINSON ROAD LEYLAND PRESTON LANCASHIRE PR25 2DY |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY BELINDA RIMMER |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR DAVID THOMAS KEARNS |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR PAUL JAMES ATKINSON |
| 31/10/1631 October 2016 | SECRETARY APPOINTED MR DAVID THOMAS KEARNS |
| 31/10/1631 October 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BELINDA RIMMER |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK LANGTREE |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANGTREE |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR GRAHAM ROYLE |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/06/1628 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LESTER LANGTREE / 07/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN LANGTREE / 07/04/2015 |
| 09/04/159 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / BELINDA ANN RIMMER / 07/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA ANN RIMMER / 07/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/06/1424 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LESTER LANGTREE / 08/04/2013 |
| 14/06/1314 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB UNITED KINGDOM |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LANGTREE |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/09/1218 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 14/06/1214 June 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM DUNKIRK MILL DUNKIRK LANE LEYLAND LANCASHIRE PR26 7SQ |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/09/119 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 17/08/1117 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/07/1125 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/07/1012 July 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0613 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0624 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/06/0520 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0312 August 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/0124 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/0118 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9917 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 18/03/9818 March 1998 | AUDITOR'S RESIGNATION |
| 11/08/9711 August 1997 | RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS |
| 25/06/9725 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | SECRETARY RESIGNED |
| 05/07/965 July 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 05/07/965 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/06/9424 June 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 25/04/9425 April 1994 | REGISTERED OFFICE CHANGED ON 25/04/94 FROM: UNIT 7 BOXER PLACE MOSS SIDE EMPLOYMENT CENTRE LEYLAND LANCS PR5 3QL |
| 20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9431 January 1994 | NEW DIRECTOR APPOINTED |
| 11/12/9311 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 12/07/9312 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9312 July 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
| 28/07/8928 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 26/01/8926 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/09/8724 September 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS |
| 30/06/8630 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 10/11/8010 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/8010 November 1980 | CERTIFICATE OF INCORPORATION |
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