INTIME EXPRESS LIMITED

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DateDescription
31/01/2231 January 2022 Unaudited abridged accounts made up to 2021-01-31

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05/08/215 August 2021 Confirmation statement made on 2021-07-18 with no updates

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04/08/214 August 2021 Change of details for Mr Kevin John Morrissey as a person with significant control on 2021-07-02

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30/07/2130 July 2021 Change of details for Mr Kevin John Morrissey as a person with significant control on 2021-07-02

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28/07/2128 July 2021 Change of details for Mr Kevin John Morrissey as a person with significant control on 2021-07-02

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28/07/2128 July 2021 Change of details for Mr Kevin John Morrissey as a person with significant control on 2021-07-02

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26/07/2126 July 2021 Change of details for Mr Kevin John Morrissey as a person with significant control on 2021-07-26

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26/07/2126 July 2021 Director's details changed for Mr Kevin John Morrissey on 2021-07-26

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26/07/2126 July 2021 Director's details changed for Mr Kevin John Morrissey on 2021-07-02

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26/07/2126 July 2021 Director's details changed for Mr Kevin John Morrissey on 2021-07-26

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM UNIT 24.2 AMBER BUSINESS CENTRE HILL TOP ROAD RIDDINGS ALFRETON DERBYSHIRE DE55 4BR ENGLAND

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30/04/2030 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014289360003

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30/04/2030 April 2020 REGISTERED OFFICE CHANGED ON 30/04/2020 FROM UNIT 24.2 AMBER BUSINESS CENTRE HILL TOP ROAD RIDDIN ALFRETON DERBYSHIRE DE55 4BR UNITED KINGDOM

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 31/01/19 UNAUDITED ABRIDGED

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 31/01/18 UNAUDITED ABRIDGED

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 PREVSHO FROM 30/06/2017 TO 31/01/2017

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM UNIT C VENTURE CRESCENT MOTORWAY LINK INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7RA

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/04/1615 April 2016 Annual return made up to 18 July 2015 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MORRISSEY / 15/04/2016

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04/04/164 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 014289360003

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02/07/152 July 2015 DIRECTOR APPOINTED MR KEVIN JOHN MORRISSEY

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MERRILLS

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL HARTLEY

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03/06/153 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/04/158 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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21/08/1421 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/08/1319 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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29/08/1229 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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28/11/1128 November 2011 DIRECTOR APPOINTED MR JOHN MERRILLS

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28/11/1128 November 2011 DIRECTOR APPOINTED MR PAUL HARTLEY

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25/11/1125 November 2011 APPOINTMENT TERMINATED, SECRETARY PAUL COULMAN

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL COULMAN

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25/11/1125 November 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID COULMAN

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11/11/1111 November 2011 COMPANY BUSINESS 01/11/2011

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08/11/118 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/11/113 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/07/1125 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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17/08/1017 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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02/08/102 August 2010 PREVSHO FROM 31/08/2010 TO 30/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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25/07/0825 July 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/07/0726 July 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS; AMEND

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20/03/0720 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/08/0615 August 2006 RETURN MADE UP TO 18/07/06; NO CHANGE OF MEMBERS

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19/01/0619 January 2006 £ NC 1000/30000 04/01/

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19/01/0619 January 2006 NC INC ALREADY ADJUSTED 04/01/06

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/08/054 August 2005 RETURN MADE UP TO 18/07/05; NO CHANGE OF MEMBERS

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: UNIT 10 ACRE RIDGE ESTATE SALCOMBE ROAD MEADOW LANE INDUSTRIAL ESTATE ALFRETON DERBYSHIRE

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14/02/0514 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/07/0426 July 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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31/07/0331 July 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/07/0225 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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25/07/0125 July 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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01/08/001 August 2000 RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00

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02/03/002 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/08/9912 August 1999 RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS

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12/02/9912 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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06/08/986 August 1998 RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS

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18/08/9718 August 1997 RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS

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14/07/9714 July 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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08/08/968 August 1996 RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS

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27/11/9527 November 1995 REGISTERED OFFICE CHANGED ON 27/11/95 FROM: 53 NOTTINGHAM ROAD RIPLEY DERBYSHIRE DE53AS

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02/08/952 August 1995 RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS

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09/06/959 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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27/01/9527 January 1995 COMPANY NAME CHANGED D.J.C. AUTOS (SOUTH NORMANTON) L IMITED CERTIFICATE ISSUED ON 30/01/95

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17/08/9417 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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05/08/945 August 1994 RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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20/07/9320 July 1993 RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS

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20/07/9320 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/9326 February 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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04/08/924 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/924 August 1992 RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS

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04/09/914 September 1991 DIRECTOR RESIGNED

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12/08/9112 August 1991 RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS

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24/07/9124 July 1991 FULL ACCOUNTS MADE UP TO 30/04/91

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13/08/9013 August 1990 RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS

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13/08/9013 August 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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06/04/906 April 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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03/10/893 October 1989 RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS

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25/08/8825 August 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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11/08/8811 August 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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21/08/8721 August 1987 RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS

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20/07/8720 July 1987 FULL ACCOUNTS MADE UP TO 30/04/87

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18/06/8718 June 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/04/8716 April 1987 REGISTERED OFFICE CHANGED ON 16/04/87 FROM: REAR OF 53 CHURCH STREET SOUTH NORMANTON DERBYSHIRE

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22/09/8622 September 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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22/09/8622 September 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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14/06/8614 June 1986 SHARE CAPITAL

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