XPRESS ORDERING LIMITED
Company number 04622662 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES | View document |
| 27 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 13 Feb 2018 | SECRETARY APPOINTED MR. PHILIP NIGEL JONES | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PRIME | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 6 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 06/11/2017 | View document |
| 10 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 10 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 18 Jan 2016 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 13 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 9 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 15 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS ANTHONY FRETWELL DOWNING / 01/09/2013 | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PRIME / 01/09/2013 | View document |
| 23 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN PRIME / 01/09/2013 | View document |
| 14 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | REGISTERED OFFICE CHANGED ON 03/10/2011 FROM BRINCLIFFE HOUSE 861 ECCLESALL ROAD SHEFFIELD SOUTH YORKSHIRE S11 7AE | View document |
| 12 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 2 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Dec 2010 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 9 Apr 2010 | CURREXT FROM 31/03/2010 TO 31/05/2010 | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR VIKING DIRECTORS LIMITED | View document |
| 30 Mar 2010 | SECRETARY APPOINTED NICHOLAS JOHN PRIME | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED DR FRANCIS ANTHONY FRETWELL DOWNING | View document |
| 30 Mar 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN PRIME | View document |
| 30 Mar 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM UNIT 40 CENTURY BUSINESS CENTRE MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA ENGLAND | View document |
| 30 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BRIGGS | View document |
| 30 Mar 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRIGGS / 01/10/2009 | View document |
| 16 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOSEPH ALLAN / 01/10/2009 | View document |
| 16 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIKING DIRECTORS LIMITED / 01/10/2009 | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOSEPH ALLAN / 01/10/2009 | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL ALLAN | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLAN | View document |
| 9 Feb 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 6 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Feb 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM UNIT 40 CENTURY BUSINESS CENTRE CENTURY BUSINESS PARK MANVERS ROTHERHAM SOUTH YORKSHIRE S63 5DA | View document |
| 4 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2008 | ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2008 | GBP NC 1300/1800 31/07/2008 | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | NC INC ALREADY ADJUSTED 11/01/07 | View document |
| 26 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Feb 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Jan 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: UNIT 44 CENTURY BUSINESS CENTRE CENTURY BUSINESS PARK MANVERS ROTHERHAM YORKSHIRE S63 5DA | View document |
| 8 Feb 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: EVERITT KERR & CO 12B TALISMAN BUSINESSMAN CENTRE BICESTER OXFORDSHIRE OX26 6HR | View document |
| 15 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | NC INC ALREADY ADJUSTED 23/12/02 | View document |
| 4 Dec 2003 | DIV 23/12/02 | View document |
| 4 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2003 | SECRETARY RESIGNED | View document |
| 2 Jan 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 2 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |