EXPRESS & STAR GROUP PENSION SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Registered office address changed from Queen St, Wolverhampton WV1 1ES to C/O Claverley Group One Anchorage Avenue Shrewsbury Business Park Shrewsbury SY2 6FG on 2025-03-24 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 10/06/2410 June 2024 | Appointment of Mr Graeme Clifford as a secretary on 2024-05-23 |
| 10/06/2410 June 2024 | Termination of appointment of Robert Maurice Cross as a director on 2024-05-31 |
| 10/06/2410 June 2024 | Termination of appointment of Robert Maurice Cross as a secretary on 2024-05-23 |
| 10/06/2410 June 2024 | Appointment of Mr Graeme Peter Clifford as a director on 2024-05-23 |
| 10/06/2410 June 2024 | Cessation of Robert Maurice Cross as a person with significant control on 2024-05-31 |
| 04/06/244 June 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 30/11/2330 November 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-04-05 |
| 27/01/2227 January 2022 | Notification of Stephen James Brown as a person with significant control on 2020-09-01 |
| 27/01/2227 January 2022 | Cessation of Annabelle Louise Sims as a person with significant control on 2020-08-31 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 26/01/1526 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 19/02/1419 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 25/11/1325 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 26/01/1226 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 09/02/119 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM EVERS / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL KING / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STRYKER MEIER / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM EVERS / 01/10/2009 |
| 05/09/095 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 02/02/022 February 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 07/05/997 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | SECRETARY RESIGNED |
| 07/05/997 May 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 05/02/975 February 1997 | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 11/02/9611 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 11/02/9611 February 1996 | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 25/01/9425 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | DIRECTOR RESIGNED |
| 24/01/9324 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9228 January 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 28/01/9228 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 11/02/9111 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 05/02/905 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88 |
| 13/02/8813 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 12/12/8612 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/86 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
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