EXPRESS BONDING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-29 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/10/2428 October 2024 | Notification of Dalvir Singh Gill as a person with significant control on 2023-09-09 |
| 14/08/2414 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 01/05/241 May 2024 | Cessation of Satwant Singh Gill as a person with significant control on 2023-09-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Termination of appointment of Satwant Singh Gill as a director on 2023-09-09 |
| 02/10/232 October 2023 | Termination of appointment of Satwant Singh Gill as a secretary on 2023-09-09 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/03/2125 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/08/183 August 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/05/156 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MRS BHUPINDER KAUR GILL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/06/1410 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/04/1330 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/06/1221 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR DALVIR SINGH GILL |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA CHAPMAN |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/06/119 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/04/1030 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/05/053 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 09/10/049 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0413 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | REGISTERED OFFICE CHANGED ON 14/06/02 FROM: SEVERN HOUSE WESTERN ROAD OLDBURY B69 4LY |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0221 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/04/0018 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 25/04/9925 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/07/978 July 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 22/05/9722 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 25/04/9525 April 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9410 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9410 June 1994 | RETURN MADE UP TO 13/04/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: HAMILTON HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS. B63 3AB |
| 23/08/9323 August 1993 | RETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | £ IC 63/12 04/08/92 £ SR 51@1=51 |
| 21/10/9221 October 1992 | 51 £1 SHS 31/07/92 |
| 15/10/9215 October 1992 | AUDITOR'S RESIGNATION |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: LONDON ROAD CHESTERTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 13/04/91; NO CHANGE OF MEMBERS |
| 08/11/908 November 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9023 March 1990 | £ NC 10000/40000 13/03/90 |
| 23/03/9023 March 1990 | REGISTERED OFFICE CHANGED ON 23/03/90 FROM: CHURCHILL HOUSE REGENT ROAD HANLEY STOKE-ON-TRENT ST1 3RQ |
| 23/03/9023 March 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/90 |
| 08/03/908 March 1990 | ALTER MEM AND ARTS 05/12/89 |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 05/01/905 January 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | COMPANY NAME CHANGED OFFSHELF 102 LTD. CERTIFICATE ISSUED ON 15/12/89 |
| 14/12/8914 December 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/12/89 |
| 19/05/8919 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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