XPRESSBASE LIMITED
Company number 03495552 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 31 Jan 2020 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 30 Oct 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 18 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM SES CO-OP CENTRE WHITEHOUSE ROAD SUNDERLAND TYNE & WEAR SR2 8AH | View document |
| 30 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 25 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHEELER | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Feb 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 3 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL KETTLE / 05/01/2016 | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY KEVIN MARQUIS | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 2 Jul 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH STAMMERS | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED WILLIAM MICHAEL KETTLE | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED KEITH STAMMERS | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL CUNNINGHAM | View document |
| 2 Jun 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 9 Sep 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CUNNINGHAM / 21/12/2012 | View document |
| 24 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGHES / 12/12/2012 | View document |
| 11 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUGHES / 01/12/2012 | View document |
| 13 Jul 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 16 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM HENDON CO-OP CENTRE 44 MOWBRAY ROAD HENDON SUNDERLAND SR2 8EL | View document |
| 7 Mar 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CUNNINGHAM / 01/03/2011 | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED RONALD WHEELER | View document |
| 17 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY METCALF | View document |
| 25 Jul 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED GARY METCALF | View document |
| 25 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHEELER | View document |
| 29 Jul 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 28 Jul 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | 30/01/08 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 29 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2007 | DIRECTOR RESIGNED | View document |
| 29 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 2 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 21 May 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 4 Jun 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 24 Nov 2000 | NC INC ALREADY ADJUSTED 03/04/98 | View document |
| 24 Nov 2000 | £ NC 1000/30000 03/04/ | View document |
| 16 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | DIRECTOR RESIGNED | View document |
| 17 Aug 1998 | DIRECTOR RESIGNED | View document |
| 6 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 26 Mar 1998 | DIRECTOR RESIGNED | View document |
| 26 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1998 | SECRETARY RESIGNED | View document |
| 20 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |