PMB PALLET EXPRESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Memorandum and Articles of Association |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Change of share class name or designation |
| 02/08/232 August 2023 | Resolutions |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 19/04/2319 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 19/04/2319 April 2023 | Appointment of Mr Bradley Larimore as a director on 2023-04-06 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/05/2219 May 2022 | Director's details changed for Maggie Larimore on 2022-05-19 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/04/206 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/08/156 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034145170005 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM HEANOR HAULAGE SITE HALLAM FIELDS ROAD ILKESTON DERBYSHIRE DE7 4BR |
| 25/09/1425 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034145170004 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 31/07/1431 July 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 30/07/1330 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/08/1221 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/09/1128 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/09/112 September 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY LARIMORE / 01/10/2009 |
| 23/08/1023 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGGIE LARIMORE / 01/10/2009 |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WESLEY STREET LANGLEY MILL NOTTINGHAMSHIRE NG16 4AL |
| 11/11/0911 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/09/081 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 14/05/0414 May 2004 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | COMPANY NAME CHANGED PMB PALLETT EXPRESS LIMITED CERTIFICATE ISSUED ON 09/11/01 |
| 29/10/0129 October 2001 | COMPANY NAME CHANGED LES WILSON EXPRESS FREIGHT SERVI CES LIMITED CERTIFICATE ISSUED ON 29/10/01 |
| 14/08/0114 August 2001 | £ IC 850/510 03/08/01 £ SR 340@1=340 |
| 10/08/0110 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 09/08/019 August 2001 | AGREEMENTS 03/08/01 |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 07/08/017 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | £ IC 1000/850 29/11/00 £ SR 150@1=150 |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/006 September 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 22/12/9922 December 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: 139 STATION ROAD BEESTON NOTTINGHAM NG9 2AZ |
| 19/10/9919 October 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 02/05/992 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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