TARGET EXPRESS LIMITED

Company number 03472732 ·

Active

226 filings

Date Filing
6 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
3 Sep 2025 Appointment of Mr Ankit J Koomar as a director on 2025-08-07 · 2 pages View document
8 Aug 2025 Appointment of Ms Sarah Jane Sergeant as a director on 2025-07-30 · 2 pages View document
8 Aug 2025 Termination of appointment of James Robert Anthony Gordon as a director on 2025-08-07 · 1 page View document
8 Aug 2025 Termination of appointment of Michael Ellis as a director on 2025-07-30 · 1 page View document
2 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
4 Sep 2024 Appointment of Mr Michael Ellis as a director on 2024-08-31 · 2 pages View document
4 Sep 2024 Termination of appointment of Christopher Brian Terrence Filby as a director on 2024-08-31 · 1 page View document
4 Sep 2024 Termination of appointment of Jeffreys Kristen Hampson as a director on 2024-08-31 · 1 page View document
4 Sep 2024 Director's details changed for Ms Bente Salt on 2024-08-31 · 2 pages View document
4 Sep 2024 Appointment of Ms Bente Salt as a director on 2024-08-31 · 2 pages View document
17 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
8 Apr 2024 Appointment of Mr James Robert Anthony Gordon as a director on 2024-04-01 · 2 pages View document
8 Apr 2024 Termination of appointment of Catherine Stead as a secretary on 2024-03-31 · 1 page View document
8 Apr 2024 Termination of appointment of Catherine Jane Stead as a director on 2024-03-31 · 1 page View document
8 Apr 2024 Appointment of Mr James Robert Anthony Gordon as a secretary on 2024-04-01 · 2 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
13 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
4 Apr 2023 Confirmation statement made on 2023-04-02 with no updates · 3 pages View document
9 Jan 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
7 Apr 2022 Appointment of Ms Catherine Jane Stead as a director on 2022-04-01 · 2 pages View document
7 Apr 2022 Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 2022-03-30 · 1 page View document
6 Apr 2022 Accounts for a dormant company made up to 2021-12-31 View document
11 Jan 2022 Confirmation statement made on 2022-01-08 with no updates · 3 pages View document
21 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES View document
24 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES View document
12 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
10 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
9 Aug 2016 SECRETARY APPOINTED MRS CATHERINE STEAD View document
9 Aug 2016 APPOINTMENT TERMINATED, SECRETARY DARAGH FAGAN View document
3 May 2016 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN View document
29 Apr 2016 SECRETARY APPOINTED MR DARAGH PATRICK FELTRIM FAGAN View document
10 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
31 Jul 2015 SAIL ADDRESS CHANGED FROM: 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA ENGLAND View document
30 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA JANE LAAN / 29/07/2015 View document
29 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ELLIS HAUCK / 29/07/2015 View document
3 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jul 2015 SECTION 519 COMPANIES ACT 2006 View document
24 Feb 2015 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Feb 2015 DIRECTOR APPOINTED MR JONATHAN ELLIS HAUCK View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR STUART INGALL-TOMBS View document
27 Jan 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 2 CITY PLACE BEEHIVE RING ROAD GATWICK AIRPORT WEST SUSSEX RH6 0HA View document
23 Jan 2015 Annual return made up to 28 November 2014 with full list of shareholders View document
14 Jan 2015 DISS REQUEST WITHDRAWN View document
21 Oct 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Oct 2014 APPLICATION FOR STRIKING-OFF View document
26 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
29 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS View document
29 Jul 2014 DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN View document
15 Jan 2014 SOLVENCY STATEMENT DATED 23/12/13 View document
15 Jan 2014 STATEMENT BY DIRECTORS View document
15 Jan 2014 15/01/14 STATEMENT OF CAPITAL GBP 1 View document
15 Jan 2014 REDUCE ISSUED CAPITAL 23/12/2013 View document
2 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIK View document
11 Mar 2013 APPOINTMENT TERMINATED, SECRETARY GARETH BROWN View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT PETO View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH View document
25 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ADELE HENDERSON View document
22 Feb 2013 DIRECTOR APPOINTED PAUL GRIFFITHS View document
22 Feb 2013 DIRECTOR APPOINTED STUART MICHAEL INGALL-TOMBS View document
6 Dec 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
17 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFITHS View document
16 Jul 2012 DIRECTOR APPOINTED ADELE HENDERSON View document
15 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHNSON View document
16 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC View document
8 Dec 2011 DIRECTOR APPOINTED DAVID JOHN SMITH View document
1 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
8 Nov 2011 DIRECTOR APPOINTED MR ROBERT JAMES PETO View document
2 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / GARETH TREVOR BROWN / 01/01/2010 View document
4 Apr 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 14 pages View document
31 Mar 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM RIVERBANK THE MEADOWS BUSINESS PARK BLACKWATER CAMBERLEY SURREY GU17 9AB ENGLAND View document
15 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN TYLER View document
6 Jan 2011 DIRECTOR APPOINTED PAUL GRIFFITHS View document
23 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
20 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR STUART GODMAN View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSON / 17/08/2010 View document
9 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHNSON / 09/03/2010 View document
19 Feb 2010 Annual return made up to 28 November 2009 with full list of shareholders View document
18 Feb 2010 SAIL ADDRESS CREATED View document
18 Nov 2009 SECTION 519 View document
9 Nov 2009 AUDITOR'S RESIGNATION View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC View document
6 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC View document
29 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART GODMAN / 01/01/2009 View document
13 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILSON View document
18 Aug 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
13 Aug 2008 DIRECTOR APPOINTED KENNETH JOHNSON View document
13 Aug 2008 DIRECTOR APPOINTED STUART GODMAN View document
2 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRISON View document
24 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON / 01/01/2007 View document
16 Jun 2008 SECRETARY APPOINTED ALEXANDRA LAAN View document
14 Apr 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM TARGET EXPRESS HOUSE WOODLANDS PARK ASHTON ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 0HF View document
28 Mar 2008 DIRECTOR APPOINTED PETAR CVETKOVIK View document
3 Mar 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL COOKE View document
19 Feb 2008 ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 View document
1 Feb 2008 NC INC ALREADY ADJUSTED 13/07/07 View document
1 Feb 2008 £ NC 109566740/168126740 13 View document
29 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2008 FULL ACCOUNTS MADE UP TO 30/04/07 View document
31 Dec 2007 NEW DIRECTOR APPOINTED View document
28 Dec 2007 DIRECTOR RESIGNED View document
19 Jul 2007 DIRECTOR RESIGNED View document
12 Jul 2007 SECRETARY RESIGNED View document
19 Jun 2007 NEW SECRETARY APPOINTED View document
22 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
20 Dec 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 30/04/06 View document
29 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Sep 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Sep 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Sep 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
7 Sep 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Mar 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
31 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2006 SECRETARY'S PARTICULARS CHANGED View document
3 Jan 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
15 Jun 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: RECTORY LANE WINWICK WARRINGTON CHESHIRE WA2 8TD View document
6 May 2005 DIRECTOR RESIGNED View document
14 Dec 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
30 Nov 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
11 Aug 2004 RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS; AMEND View document
11 Aug 2004 RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS; AMEND View document
5 Jan 2004 RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS View document
23 Dec 2003 FULL ACCOUNTS MADE UP TO 02/05/03 View document
21 Jul 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/04/03 View document
27 Jun 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/04/04 View document
11 Dec 2002 RETURN MADE UP TO 28/11/02; NO CHANGE OF MEMBERS View document
13 Nov 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
25 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
18 Sep 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Sep 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Sep 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Sep 2002 RE SEC 394 View document
5 Sep 2002 DIRECTOR RESIGNED View document
5 Sep 2002 NEW DIRECTOR APPOINTED View document
13 Aug 2002 DELIVERY EXT'D 3 MTH 31/10/01 View document
15 Feb 2002 NEW DIRECTOR APPOINTED View document
23 Jan 2002 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
25 Sep 2001 NEW SECRETARY APPOINTED View document
25 Sep 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Apr 2001 DIRECTOR RESIGNED View document
30 Mar 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
19 Dec 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
5 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 31/10/99 View document
16 Mar 2000 REDEMPTION OF SHARES 18/02/00 View document
16 Mar 2000 £ NC 59062000/109566740 18/02/00 View document
16 Mar 2000 NC INC ALREADY ADJUSTED 18/02/00 View document
10 Mar 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Mar 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Mar 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
3 Mar 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/02/00 View document
3 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
29 Feb 2000 NC INC ALREADY ADJUSTED 10/02/00 View document
29 Feb 2000 ALTERARTICLES10/02/00 View document
29 Feb 2000 £ IC 58959000/8454260 18/02/00 £ SR 50504740@1=50504740 View document
29 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Feb 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
29 Feb 2000 S-DIV CONVE 10/02/00 View document
29 Feb 2000 ALTERARTICLES17/02/00 View document
28 Feb 2000 DIRECTOR RESIGNED View document
28 Feb 2000 DIRECTOR RESIGNED View document
28 Feb 2000 DIRECTOR RESIGNED View document
28 Feb 2000 DIRECTOR RESIGNED View document
25 Feb 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Feb 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Feb 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Feb 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Feb 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Feb 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Feb 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Feb 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
25 Feb 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jan 2000 RETURN MADE UP TO 28/11/99; CHANGE OF MEMBERS View document
7 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/10/98 View document
22 Feb 1999 NEW DIRECTOR APPOINTED View document
25 Jan 1999 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
25 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1999 LOCATION OF REGISTER OF MEMBERS View document
6 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
18 Dec 1998 NEW SECRETARY APPOINTED View document
23 Jun 1998 COMPANY NAME CHANGED BROOMCO (1437) LIMITED CERTIFICATE ISSUED ON 24/06/98 View document
13 Mar 1998 RE SHARES 27/01/98 View document
3 Mar 1998 SHARES AGREEMENT OTC View document
25 Feb 1998 £ NC 38000/58968000 02/02/98 View document
25 Feb 1998 NEW DIRECTOR APPOINTED View document
25 Feb 1998 NEW DIRECTOR APPOINTED View document
25 Feb 1998 NEW DIRECTOR APPOINTED View document
25 Feb 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98 View document
25 Feb 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/98 View document
25 Feb 1998 £ NC 1000/38000 02/02/98 View document
25 Feb 1998 S-DIV 02/02/98 View document
25 Feb 1998 ADOPT MEM AND ARTS 02/02/98 View document
25 Feb 1998 NC INC ALREADY ADJUSTED 02/02/98 View document
25 Feb 1998 NC INC ALREADY ADJUSTED 02/02/98 View document
16 Feb 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Feb 1998 NEW DIRECTOR APPOINTED View document
16 Feb 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ View document
16 Feb 1998 NEW DIRECTOR APPOINTED View document
16 Feb 1998 NEW DIRECTOR APPOINTED View document
16 Feb 1998 NEW DIRECTOR APPOINTED View document
16 Feb 1998 DIRECTOR RESIGNED View document
11 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document