PMB PALLET EXPRESS LIMITED



Company Documents

DateDescription
06/08/206 August 2020CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/07/2031 July 2020Annual accounts for year ending 31 Jul 2020

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07/08/197 August 2019CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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31/07/1931 July 2019Annual accounts for year ending 31 Jul 2019

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08/08/188 August 2018CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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31/07/1831 July 2018Annual accounts for year ending 31 Jul 2018

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01/08/171 August 2017CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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31/07/1731 July 2017Annual accounts for year ending 31 Jul 2017

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04/10/164 October 2016CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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31/07/1631 July 2016Annual accounts for year ending 31 Jul 2016

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06/08/156 August 2015Annual return made up to 30 July 2015 with full list of shareholders

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31/07/1531 July 2015Annual accounts for year ending 31 Jul 2015

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16/07/1516 July 2015REGISTRATION OF A CHARGE / CHARGE CODE 034145170005

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01/04/151 April 2015REGISTERED OFFICE CHANGED ON 01/04/2015 FROM HEANOR HAULAGE SITE HALLAM FIELDS ROAD ILKESTON DERBYSHIRE DE7 4BR

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25/09/1425 September 2014REGISTRATION OF A CHARGE / CHARGE CODE 034145170004

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31/07/1431 July 2014Annual accounts for year ending 31 Jul 2014

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31/07/1431 July 2014Annual return made up to 30 July 2014 with full list of shareholders

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31/07/1331 July 2013Annual accounts small company total exemption made up to 31 July 2013

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30/07/1330 July 2013Annual return made up to 30 July 2013 with full list of shareholders

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21/08/1221 August 2012Annual return made up to 30 July 2012 with full list of shareholders

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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28/09/1128 September 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/09/112 September 2011Annual return made up to 30 July 2011 with full list of shareholders

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31/07/1131 July 2011Annual accounts small company total exemption made up to 31 July 2011

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23/08/1023 August 2010Annual return made up to 30 July 2010 with full list of shareholders

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23/08/1023 August 2010DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LARIMORE / 01/10/2009

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23/08/1023 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE LARIMORE / 01/10/2009

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31/07/1031 July 2010Annual accounts small company total exemption made up to 31 July 2010

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29/06/1029 June 2010REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WESLEY STREET LANGLEY MILL NOTTINGHAMSHIRE NG16 4AL

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24/08/0924 August 2009RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009Annual accounts small company total exemption made up to 31 July 2009

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01/09/081 September 2008RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008

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24/10/0724 October 2007RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007

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23/10/0623 October 2006RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/10/0519 October 2005RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/09/0430 September 2004RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0431 July 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/05/0414 May 2004NEW SECRETARY APPOINTED

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13/10/0313 October 2003SECRETARY RESIGNED

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04/08/034 August 2003RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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04/08/034 August 2003RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/08/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/0331 July 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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19/08/0219 August 2002RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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20/12/0120 December 2001RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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20/12/0120 December 2001RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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07/12/017 December 2001NEW SECRETARY APPOINTED

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09/11/019 November 2001COMPANY NAME CHANGED PMB PALLETT EXPRESS LIMITED CERTIFICATE ISSUED ON 09/11/01

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09/11/019 November 2001COMPANY NAME CHANGED PMB PALLETT EXPRESS LIMITED CERTIFICATE ISSUED ON 09/11/01; RESOLUTION PASSED ON 07/11/01

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29/10/0129 October 2001COMPANY NAME CHANGED LES WILSON EXPRESS FREIGHT SERVI CES LIMITED CERTIFICATE ISSUED ON 29/10/01; RESOLUTION PASSED ON 26/10/01

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29/10/0129 October 2001COMPANY NAME CHANGED LES WILSON EXPRESS FREIGHT SERVI CES LIMITED CERTIFICATE ISSUED ON 29/10/01

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14/08/0114 August 2001£ IC 850/510 03/08/01 £ SR [email protected]=340

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10/08/0110 August 2001AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/08/019 August 2001NEW DIRECTOR APPOINTED

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09/08/019 August 2001SECRETARY RESIGNED

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09/08/019 August 2001DIRECTOR RESIGNED

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09/08/019 August 2001AGREEMENTS 03/08/01

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07/08/017 August 2001PARTICULARS OF MORTGAGE/CHARGE

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06/08/016 August 2001£ IC 1000/850 29/11/00 £ SR [email protected]=150

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31/07/0131 July 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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16/05/0116 May 2001DIRECTOR RESIGNED

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09/05/019 May 2001PARTICULARS OF MORTGAGE/CHARGE

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06/09/006 September 2000RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/09/006 September 2000RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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22/12/9922 December 1999REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 139 STATION ROAD BEESTON NOTTINGHAM NG9 2AZ

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19/10/9919 October 1999RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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19/10/9919 October 1999RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/07/9931 July 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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05/08/985 August 1998RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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05/08/985 August 1998RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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31/07/9831 July 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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04/08/974 August 1997SECRETARY RESIGNED

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30/07/9730 July 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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