EXPRESS ASSEMBLIES LIMITED
Company number 04586852 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2026 | Total exemption full accounts made up to 2025-11-30 · 11 pages | View document |
| 2 Mar 2026 | Resolutions · 1 page | View document |
| 2 Mar 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 28 Feb 2026 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 7 Nov 2025 | Notification of Lacotte Limited as a person with significant control on 2025-10-09 · 2 pages | View document |
| 6 Nov 2025 | Cessation of Steven Crane as a person with significant control on 2025-10-09 · 1 page | View document |
| 6 Nov 2025 | Cessation of Michael Crane as a person with significant control on 2025-10-09 · 1 page | View document |
| 6 Nov 2025 | Cessation of Jennifer Jane Crane as a person with significant control on 2025-10-09 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of Jennifer Jane Crane as a secretary on 2025-10-09 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of Jennifer Jane Crane as a director on 2025-10-09 · 1 page | View document |
| 6 Nov 2025 | Termination of appointment of Steven Crane as a director on 2025-10-09 · 1 page | View document |
| 6 Nov 2025 | Appointment of Mr Jeremy Keck as a director on 2025-10-09 · 2 pages | View document |
| 6 Nov 2025 | Appointment of Mr Michael Crane as a secretary on 2025-10-09 · 2 pages | View document |
| 25 Sep 2025 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 28 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 8 Jan 2025 | Change of details for Mr Michael Crane as a person with significant control on 2024-12-13 · 2 pages | View document |
| 8 Jan 2025 | Director's details changed for Mr Michael Crane on 2024-12-13 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 2 Oct 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 4 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 21 Sep 2023 | Director's details changed for Steven Crane on 2023-09-03 · 2 pages | View document |
| 21 Sep 2023 | Director's details changed for Jennifer Jane Crane on 2023-09-03 · 2 pages | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-16 with no updates · 3 pages | View document |
| 4 May 2022 | Total exemption full accounts made up to 2021-11-30 · 11 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-09-16 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 25 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 25 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CRANE | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRANE / 11/04/2019 | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR MICHAEL CRANE | View document |
| 2 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES | View document |
| 14 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 7 Nov 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 16 Mar 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 11 Nov 2015 | Annual return made up to 5 November 2015 with full list of shareholders | View document |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 7 Nov 2014 | Annual return made up to 5 November 2014 with full list of shareholders | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 7 Nov 2013 | Annual return made up to 5 November 2013 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 6 Nov 2012 | SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS UNITED KINGDOM | View document |
| 6 Nov 2012 | Annual return made up to 5 November 2012 with full list of shareholders | View document |
| 5 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 7 Nov 2011 | Annual return made up to 5 November 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Nov 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Nov 2010 | SAIL ADDRESS CHANGED FROM: C/O ASHGATES ACCOUNTANTS CHRISTOPHER HOUSE 94B LONDON ROAD LEICESTER LE2 0QS | View document |
| 8 Nov 2010 | Annual return made up to 5 November 2010 with full list of shareholders | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER JANE CRANE / 01/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE CRANE / 01/01/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRANE / 01/01/2010 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE CRANE / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CRANE / 01/10/2009 | View document |
| 12 Nov 2009 | Annual return made up to 5 November 2009 with full list of shareholders | View document |
| 12 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | REGISTERED OFFICE CHANGED ON 20/11/2008 FROM CHRISTOPHER HOUSE 94B LONDON LEICESTER LEICESTERSHIRE LE2 0QS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Nov 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 19 Aug 2004 | REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | View document |
| 21 Nov 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | SECRETARY RESIGNED | View document |
| 11 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |