EXPEDIER CATERING LIMITED
Company number 03710562 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Aug 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Dec 2025 | Accounts for a dormant company made up to 2025-03-30 · 4 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-01 with updates · 5 pages | View document |
| 30 Oct 2025 | Termination of appointment of James Anthony Mullins as a director on 2025-10-29 · 1 page | View document |
| 30 Oct 2025 | Confirmation statement made on 2024-12-01 with updates · 5 pages | View document |
| 3 Jan 2025 | PARENT_ACC · 129 pages | View document |
| 30 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages | View document |
| 30 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended | View document |
| 10 Dec 2024 | Voluntary strike-off action has been suspended · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Sep 2024 | Application to strike the company off the register · 3 pages | View document |
| 15 Mar 2024 | Resolutions · 1 page | View document |
| 15 Mar 2024 | Statement of capital on 2024-03-15 · 3 pages | View document |
| 15 Mar 2024 | CAP-SS · 1 page | View document |
| 15 Mar 2024 | Resolutions | View document |
| 15 Mar 2024 | SH20 · 6 pages | View document |
| 18 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-04-02 · 14 pages | View document |
| 18 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jan 2024 | PARENT_ACC · 131 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 31 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-12-01 with updates · 5 pages | View document |
| 28 Nov 2023 | Second filing for the appointment of Mr Nikheel Shah as a director · 3 pages | View document |
| 31 Mar 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 · 2 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2022-04-03 · 18 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-01 with updates · 5 pages | View document |
| 23 Sep 2022 | Change of details for The British Car Auction Group Limited as a person with significant control on 2022-09-12 · 2 pages | View document |
| 4 Jan 2022 | Full accounts made up to 2021-03-28 · 20 pages | View document |
| 10 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 5 pages | View document |
| 13 Dec 2016 | Appointment of Mr Nikheel Shah as a director on 2016-12-01 · 2 pages | View document |
| 15 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK | View document |
| 10 Apr 2015 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING | View document |
| 23 Mar 2015 | DIRECTOR APPOINTED MR IAN BRIAN FARRELLY | View document |
| 4 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 | View document |
| 27 Nov 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 27 Nov 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 27 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 30 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM | View document |
| 29 Oct 2014 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY | View document |
| 9 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 11 Feb 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 8 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HULME | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Sep 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 25 Sep 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 16 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037105620002 | View document |
| 15 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 9 Jan 2013 | 07/12/2012 | View document |
| 21 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 10/02/2012 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 14 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jul 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 May 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/08 FROM: EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ | View document |
| 4 Mar 2008 | SECRETARY'S PARTICULARS DAVID CUNNINGHAM | View document |
| 21 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Sep 2007 | SECRETARY RESIGNED | View document |
| 10 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Mar 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Mar 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 09/02/01; NO CHANGE OF MEMBERS | View document |
| 18 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2000 | COMPANY NAME CHANGED THE SMART REPAIR COMPANY LIMITED CERTIFICATE ISSUED ON 31/07/00 | View document |
| 24 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 13 Jun 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Feb 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 | View document |
| 4 Jun 1999 | REGISTERED OFFICE CHANGED ON 04/06/99 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | COMPANY NAME CHANGED FRESHNAME NO. 252 LIMITED CERTIFICATE ISSUED ON 25/05/99 | View document |
| 9 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |