EXPRESS ELEVATORS LIMITED
Company number 03463776 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2019 | DIRECTOR APPOINTED MR ANDREW BRIAN MILES | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN | View document |
| 10 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 1 Oct 2018 | SECRETARY APPOINTED TEBOGO BRENDA MSI | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON WHITE | View document |
| 14 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MR TIM JOHN JOYCE | View document |
| 23 Nov 2017 | DIRECTOR APPOINTED MR PETER JAMES GRIFFIN | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 15 Dec 2016 | ADOPT ARTICLES 09/11/2016 | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARRATT | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED MR PETER GILL | View document |
| 23 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 26 Feb 2015 | SECTION 519 AUDITOR'S RESIGNATION | View document |
| 17 Feb 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 | View document |
| 21 Jan 2015 | AUDITOR'S RESIGNATION | View document |
| 8 Jan 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSFIELD | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALLUCCI | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KALDIP SINGH | View document |
| 8 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MANSFIELD | View document |
| 8 Jan 2015 | SECRETARY APPOINTED MR SIMON NICHOLAS WHITE | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM EXPRESS BUILDINGS OTLEY ROAD BAILDON SHIPLEY WEST YORKSHIRE BD17 7HF | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WILLIAMS | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR GERARD KEITH LOTY | View document |
| 8 Jan 2015 | DIRECTOR APPOINTED MR ALAN BARRATT | View document |
| 11 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 11 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 6 Nov 2013 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 12 Dec 2012 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HATHAWAY | View document |
| 12 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 22 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 14 Mar 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Mar 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 90 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANSFIELD / 20/02/2012 | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANSFIELD / 09/02/2012 | View document |
| 9 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KALDIP SINGH / 09/02/2012 | View document |
| 25 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | View document |
| 14 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY KEVIN MANSFIELD · 1 page | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED MR DAVID ROBERT GALLUCCI | View document |
| 10 Dec 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MANSFIELD / 19/05/2010 · 2 pages | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KALDIP SINGH / 19/05/2010 · 2 pages | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HATHAWAY / 19/05/2010 | View document |
| 16 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Dec 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANSFIELD / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID HATHAWAY / 23/11/2009 · 2 pages | View document |
| 23 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KALDIP SINGH / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MANSFIELD / 23/11/2009 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MANSFIELD / 23/11/2009 | View document |
| 15 Apr 2009 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM EXPRESS WORKS BRADFORD ROAD SANDBEDS KEIGHLEY WEST YORKSHIRE BD20 5LY | View document |
| 3 Dec 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2008 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: THE OLD VICARAGE GALLOGATE LANE WEETON LEEDS WEST YORKSHIRE LS17 0AU | View document |
| 1 Aug 2006 | COMPANY NAME CHANGED MANSFIELDS LIMITED CERTIFICATE ISSUED ON 01/08/06 | View document |
| 27 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2006 | RETURN MADE UP TO 11/11/05; NO CHANGE OF MEMBERS | View document |
| 24 Jul 2006 | ORDER OF COURT - RESTORATION 20/07/06 | View document |
| 28 Feb 2006 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 15 Nov 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 Oct 2005 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 30 Aug 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05 | View document |
| 22 Jun 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: BRADFORD ROAD SANDBEDS KEIGHLEY WEST YORKSHIRE BD20 5LY | View document |
| 16 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | COMPANY NAME CHANGED B & G INDUSTRIAL DOORS LIMITED CERTIFICATE ISSUED ON 15/06/05 | View document |
| 23 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Nov 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 7 Oct 2003 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: UNITS 15 & 16 EASTBURN MILLS MAIN ROAD, EASTBURN WEST YORKSHIRE BD20 7SJ | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 3 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: UNBIT 3 SNAYGILL INDUSTRIAL ESTA KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR | View document |
| 23 Nov 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS WEST YORKSHIRE LS1 2SP | View document |
| 27 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Apr 2001 | COMPANY NAME CHANGED BOROUGHGATE LIMITED CERTIFICATE ISSUED ON 23/04/01 | View document |
| 22 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 4 Dec 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS | View document |
| 12 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1998 | COMPANY NAME CHANGED READCO 172 LIMITED CERTIFICATE ISSUED ON 28/01/98 | View document |
| 9 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/97 | View document |
| 9 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 1998 | DIRECTOR RESIGNED | View document |
| 9 Jan 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 11 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |