EXPRESS HOLDINGS (THOMPSON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 18/11/2418 November 2024 | Appointment of Mr Craig Robert Swinhoe as a director on 2024-11-01 |
| 09/10/249 October 2024 | Satisfaction of charge 6 in full |
| 09/10/249 October 2024 | Satisfaction of charge 1 in full |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Amended total exemption full accounts made up to 2023-03-31 |
| 09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Director's details changed for Ms Lynn Wilson on 2023-12-12 |
| 12/12/2312 December 2023 | Director's details changed for Mr Christopher Scott Thompson on 2023-12-12 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 12/12/2312 December 2023 | Director's details changed for Ms Lynn Wilson on 2023-12-12 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 07/11/227 November 2022 | Amended total exemption full accounts made up to 2022-03-31 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 19/08/2019 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 03/10/173 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/12/1516 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | SAIL ADDRESS CREATED |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/12/1415 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/12/1214 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 16/12/1116 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT THOMPSON / 28/04/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN WILSON / 28/04/2011 |
| 13/12/1013 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/12/0915 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SCOTT THOMPSON / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNN WILSON / 15/12/2009 |
| 11/12/0911 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM KINGSWAY NORTH TEAM VALLEY TRADING ESTA GATESHEAD TYNE & WEAR NE11 0EG |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY ARTHUR BORRELL |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/04/0814 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 28/12/0728 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/12/0619 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0427 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/07/035 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | RE TRANSFER OF SHARES 07/03/03 |
| 10/04/0310 April 2003 | DECLARE DIVIDEND 07/03/03 |
| 14/03/0314 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS; AMEND |
| 19/12/0219 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0228 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0222 May 2002 | £ IC 110088/108958 01/05/02 £ SR [email protected]=1130 |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | £ IC 111218/110088 01/05/01 £ SR [email protected]=1130 |
| 16/11/0116 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS; AMEND |
| 23/05/0023 May 2000 | £ IC 112348/111218 02/05/00 £ SR [email protected]=1130 |
| 29/02/0029 February 2000 | £ SR [email protected] 29/09/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9928 October 1999 | £ IC 114460/96485 29/09/99 £ SR 17975@1=17975 |
| 21/12/9821 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | ADOPT MEM AND ARTS 14/10/97 |
| 12/09/9712 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/977 April 1997 | COMPANY NAME CHANGED BONDPART LIMITED CERTIFICATE ISSUED ON 08/04/97 |
| 01/04/971 April 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 12/02/9712 February 1997 | ADOPT MEM AND ARTS 31/01/97 |
| 12/02/9712 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9712 February 1997 | £ NC 100/500000 31/01/97 |
| 12/02/9712 February 1997 | S-DIV 31/01/97 |
| 08/02/978 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9725 January 1997 | SECRETARY RESIGNED |
| 25/01/9725 January 1997 | NEW SECRETARY APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | REGISTERED OFFICE CHANGED ON 25/01/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/12/9612 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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