PREMIER EXPRESS COURIERS LIMITED



Company Documents

DateDescription
05/11/215 November 2021 Registered office address changed from Unit a, Brow Business Centre Copyground Lane High Wycombe Bucks HP12 3TA to Unit a Brow Business Centre Copyground Lane High Wycombe HP12 3HE on 2021-11-05

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05/11/215 November 2021 Confirmation statement made on 2021-10-17 with no updates

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/10/1917 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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31/12/1631 December 2016 31/12/16 TOTAL EXEMPTION FULL

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 December 2015

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29/10/1529 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 December 2014

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14/10/1414 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 December 2013

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22/10/1322 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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23/03/1323 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 December 2012

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15/10/1215 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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13/10/1113 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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20/10/1020 October 2010 Annual return made up to 12 October 2010 with full list of shareholders

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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19/10/0919 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWLETT / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN WONG / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER CLARKE / 19/10/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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14/11/0714 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: UNIT A BROW BUSINESS CENTRE COPYGROUND LANE HIGH WYCOMBE BUCKS HP12 3TA

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13/10/0613 October 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: CROWN HOUSE CORONATION ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TA

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06/04/066 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/10/0517 October 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/10/0420 October 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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20/10/0320 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/06/035 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0320 March 2003 REGISTERED OFFICE CHANGED ON 20/03/03 FROM: MATRIX HOUSE LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RH

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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22/10/0222 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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07/11/017 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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14/11/0014 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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14/11/0014 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/09/006 September 2000 REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 30 DALESIDE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7JE

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23/08/0023 August 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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23/08/0023 August 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 COMPANY NAME CHANGED DESPATCH ARM LIMITED CERTIFICATE ISSUED ON 24/11/99

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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26/10/9926 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 NEW SECRETARY APPOINTED

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20/10/9920 October 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 SECRETARY RESIGNED

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12/10/9912 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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