EXPRESS FACTOR LIMITED

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Company Documents

DateDescription
19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/11/1620 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/08/1627 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/08/1510 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY ELIZABETH MARRIOTT

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17/05/1117 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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17/05/1117 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROBERT FINN / 01/01/2011

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04/01/114 January 2011 31/03/10 TOTAL EXEMPTION FULL

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09/05/109 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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09/05/109 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOANNE MARRIOTT / 01/05/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
FLAT 16A 36 BUCKINGHAM GATE
LONDON
SW1E 6PB

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19/05/0919 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/03/08 TOTAL EXEMPTION FULL

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15/12/0815 December 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 LOCATION OF DEBENTURE REGISTER

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03/05/073 May 2007 LOCATION OF REGISTER OF MEMBERS

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM:
14 NEAMES FORSTAL, SELLING
FAVERSHAM
KENT
ME13 9PP

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
FLAT 16A
36 BUCKINGHAM GATE
LONDON
SW1E 6PB

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09/03/069 March 2006 DIRECTOR RESIGNED

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 SECRETARY RESIGNED

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09/03/069 March 2006 NEW SECRETARY APPOINTED

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06/03/066 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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