WHITE ARROW EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1920 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHOP DIRECT LIMITED |
| 17/07/1817 July 2018 | CESSATION OF REALITY GROUP LIMITED AS A PSC |
| 22/03/1822 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY PATERAS |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 13/03/1613 March 2016 | DIRECTOR APPOINTED GREGORY VINCENT PATERAS |
| 13/03/1613 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SHOP DIRECT COMPANY DIRECTOR LIMITED |
| 13/03/1613 March 2016 | APPOINTMENT TERMINATED, SECRETARY SHOP DIRECT SECRETARIAL SERVICES LTD |
| 06/01/166 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 27/03/1527 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/12/1423 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 05/03/135 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALLACE KERSHAW / 01/01/2013 |
| 16/03/1216 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MR DAVID WALLACE KERSHAW |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVE MAKIN |
| 11/01/1211 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | PREVEXT FROM 30/04/2011 TO 30/06/2011 |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 11/01/1111 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE MAKIN / 10/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHOP DIRECT COMPANY DIRECTOR LIMITED / 04/01/2010 |
| 11/01/1011 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHOP DIRECT SECRETARIAL SERVICES LTD / 04/01/2010 |
| 18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 27/02/0927 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / LITTLEWOODS SECRETARIAL SERVICES LTD / 06/05/2008 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LITTLEWOODS COMPANY DIRECTOR LIMITED / 06/05/2008 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR STEVE MAKIN |
| 28/02/0828 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/01/079 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/01/079 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 31/01/0631 January 2006 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET ARDWICK MANCHESTER M60 6EL |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 19TH FLOOR ARNDALE HOUSE ARNDALE CENTRE MARKET STREET MANCHESTER M60 6EQ |
| 17/06/0317 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | NEW SECRETARY APPOINTED |
| 10/06/0310 June 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 6EL |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | SECRETARY RESIGNED |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | S366A DISP HOLDING AGM 28/03/03 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | DIRECTOR RESIGNED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: 250 BRANSFORD ROAD WORCESTER WR99 1AA |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: UNIVERSAL HOUSE DEVONSHIRE STREET MANCHESTER M60 6EL |
| 19/12/0019 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/10/9926 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/01/9914 January 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | AUDITOR'S RESIGNATION |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 27/09/9727 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9727 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/02/962 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | NEW DIRECTOR APPOINTED |
| 20/02/9420 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 01/02/941 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 13/09/9313 September 1993 | REGISTERED OFFICE CHANGED ON 13/09/93 FROM: NORTHWICK AVENUE BARBOURNE WORCESTER WR3 7AX |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 09/05/909 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: NORTHWICK AVENUE BARBOURNE WORCESTER WR3 7AX |
| 02/05/902 May 1990 | COMPANY NAME CHANGED G.U.S. TRANSPORT LIMITED CERTIFICATE ISSUED ON 01/05/90 |
| 25/04/9025 April 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: ELGAR HOUSE WORCESTER WR4 9EN |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 11/08/8911 August 1989 | DIRECTOR RESIGNED |
| 29/06/8929 June 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: 24 LARK HILL ROAD WORCESTER WR5 2EF |
| 03/03/893 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 03/03/893 March 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | DIRECTOR RESIGNED |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 02/09/862 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/8622 July 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/8629 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 30/01/8530 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 29/03/8429 March 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 14/02/8314 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 05/02/825 February 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 28/01/8128 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 01/02/801 February 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 01/02/791 February 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 06/03/786 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 31/08/7731 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 10/08/7610 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 20/05/7620 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 23/01/7523 January 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
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