| Total Documents | 261 |
|---|
| Total Pages | 1,228 |
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| 11 February 2021 | Satisfaction of charge 2 in full |
|---|---|
| 23 June 2020 | Accounts for a dormant company made up to 31 December 2019 |
| 29 April 2020 | Confirmation statement made on 19 March 2020 with no updates |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with no updates |
| 1 October 2018 | Termination of appointment of Steven Peter Glew as a director on 1 October 2018 |
| 3 September 2018 | Appointment of Mr Peter Michael Krohn as a director on 1 September 2018 |
| 3 April 2018 | Confirmation statement made on 1 April 2018 with no updates |
| 9 March 2018 | Accounts for a dormant company made up to 31 December 2017 |
| 28 July 2017 | Appointment of Mr Peter Stanley Fuller as a director on 28 July 2017 |
| 28 July 2017 | Appointment of Mr Peter Stanley Fuller as a director on 28 July 2017 |
| 28 July 2017 | Termination of appointment of Peter Kane as a director on 28 July 2017 |
| 28 July 2017 | Termination of appointment of Peter Kane as a director on 28 July 2017 |
| 20 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 20 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates |
| 22 December 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 |
| 22 December 2016 | Current accounting period shortened from 31 March 2017 to 31 December 2016 |
| 7 July 2016 | Accounts for a dormant company made up to 31 March 2016 |
| 7 July 2016 | Accounts for a dormant company made up to 31 March 2016 |
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 26 November 2015 | Termination of appointment of Charles Guy Buswell as a director on 25 November 2015 |
| 26 November 2015 | Termination of appointment of Charles Guy Buswell as a director on 25 November 2015 |
| 29 June 2015 | Accounts for a dormant company made up to 31 March 2015 |
| 29 June 2015 | Accounts for a dormant company made up to 31 March 2015 |
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 11 July 2014 | Accounts for a dormant company made up to 31 March 2014 |
| 11 July 2014 | Accounts for a dormant company made up to 31 March 2014 |
| 1 April 2014 | Director's details changed for Charles Guy Buswell on 28 October 2013 |
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Director's details changed for Charles Guy Buswell on 28 October 2013 |
| 1 April 2014 | Director's details changed for Steven Peter Glew on 28 October 2013 |
| 1 April 2014 | Director's details changed for Peter Kane on 28 October 2013 |
| 1 April 2014 | Director's details changed for Steven Peter Glew on 28 October 2013 |
| 1 April 2014 | Director's details changed for Peter Kane on 28 October 2013 |
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 26 October 2013 | Registered office address changed from Express House 464, Berkshire Avenue Slough Berkshire. SL1 4PL. on 26 October 2013 |
| 26 October 2013 | Registered office address changed from Express House 464, Berkshire Avenue Slough Berkshire. SL1 4PL. on 26 October 2013 |
| 3 July 2013 | Accounts for a dormant company made up to 31 March 2013 |
| 3 July 2013 | Accounts for a dormant company made up to 31 March 2013 |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
| 3 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders |
| 15 June 2012 | Accounts for a dormant company made up to 31 March 2012 |
| 15 June 2012 | Accounts for a dormant company made up to 31 March 2012 |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
| 3 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders |
| 24 June 2011 | Full accounts made up to 31 March 2011 |
| 24 June 2011 | Full accounts made up to 31 March 2011 |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
| 1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders |
| 3 February 2011 | Termination of appointment of Parvinder Dobb as a secretary |
| 3 February 2011 | Termination of appointment of Parvinder Dobb as a secretary |
| 27 August 2010 | Full accounts made up to 31 March 2010 |
| 27 August 2010 | Full accounts made up to 31 March 2010 |
| 8 April 2010 | Director's details changed for Charles Guy Buswell on 8 April 2010 |
| 8 April 2010 | Director's details changed for Charles Guy Buswell on 8 April 2010 |
| 8 April 2010 | Director's details changed for Charles Guy Buswell on 8 April 2010 |
| 8 April 2010 | Director's details changed for Steven Peter Glew on 8 April 2010 |
| 8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
| 8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
| 8 April 2010 | Director's details changed for Peter Kane on 8 April 2010 |
| 8 April 2010 | Director's details changed for Steven Peter Glew on 8 April 2010 |
| 8 April 2010 | Director's details changed for Peter Kane on 8 April 2010 |
| 8 April 2010 | Director's details changed for Steven Peter Glew on 8 April 2010 |
| 8 April 2010 | Director's details changed for Peter Kane on 8 April 2010 |
| 8 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders |
| 5 October 2009 | Resolutions
|
| 5 October 2009 | Resolutions
|
| 5 October 2009 | Company name changed uk mail group LIMITED\certificate issued on 05/10/09
|
| 5 October 2009 | Company name changed uk mail group LIMITED\certificate issued on 05/10/09
|
| 23 September 2009 | Appointment terminated director steven patrick |
| 23 September 2009 | Appointment terminated director ian paterson |
| 23 September 2009 | Appointment terminated director ian paterson |
| 23 September 2009 | Appointment terminated director steven patrick |
| 23 September 2009 | Appointment terminated director william cockburn |
| 23 September 2009 | Company name changed uk mail LTD\certificate issued on 23/09/09 |
| 23 September 2009 | Company name changed uk mail LTD\certificate issued on 23/09/09 |
| 23 September 2009 | Appointment terminated director william cockburn |
| 8 September 2009 | Secretary appointed parvinder kaur dobb |
| 8 September 2009 | Secretary appointed parvinder kaur dobb |
| 11 July 2009 | Full accounts made up to 31 March 2009 |
| 11 July 2009 | Full accounts made up to 31 March 2009 |
| 1 July 2009 | Return made up to 01/04/09; full list of members |
| 1 July 2009 | Return made up to 01/04/09; full list of members |
| 19 June 2009 | Location of register of members |
| 19 June 2009 | Location of register of members |
| 9 April 2009 | Appointment terminated secretary charisse biddulph |
| 9 April 2009 | Appointment terminated secretary charisse biddulph |
| 3 September 2008 | Full accounts made up to 31 March 2008 |
| 3 September 2008 | Full accounts made up to 31 March 2008 |
| 28 April 2008 | Return made up to 01/04/08; full list of members |
| 28 April 2008 | Return made up to 01/04/08; full list of members |
| 12 September 2007 | Full accounts made up to 31 March 2007 |
| 12 September 2007 | Full accounts made up to 31 March 2007 |
| 4 September 2007 | New secretary appointed |
| 4 September 2007 | New secretary appointed |
| 4 September 2007 | Secretary resigned |
| 4 September 2007 | Secretary resigned |
| 11 April 2007 | Return made up to 01/04/07; full list of members |
| 11 April 2007 | Return made up to 01/04/07; full list of members |
| 20 February 2007 | Full accounts made up to 31 March 2006 |
| 20 February 2007 | Full accounts made up to 31 March 2006 |
| 31 January 2007 | Secretary resigned |
| 31 January 2007 | Secretary resigned |
| 30 January 2007 | New secretary appointed |
| 30 January 2007 | New secretary appointed |
| 30 January 2007 | New secretary appointed |
| 30 January 2007 | New secretary appointed |
| 27 January 2007 | Secretary resigned |
| 27 January 2007 | Secretary resigned |
| 16 August 2006 | New secretary appointed |
| 16 August 2006 | New secretary appointed |
| 16 August 2006 | New director appointed |
| 16 August 2006 | New director appointed |
| 19 July 2006 | Secretary resigned;director resigned |
| 19 July 2006 | Secretary resigned;director resigned |
| 19 April 2006 | Location of register of members |
| 19 April 2006 | Location of register of members |
| 6 April 2006 | Return made up to 01/04/06; full list of members |
| 6 April 2006 | Return made up to 01/04/06; full list of members |
| 24 March 2006 | Return made up to 30/09/05; full list of members
|
| 24 March 2006 | Return made up to 30/09/05; full list of members
|
| 1 March 2006 | Director resigned |
| 1 March 2006 | Director resigned |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed |
| 9 February 2006 | Secretary's particulars changed;director's particulars changed |
| 19 January 2006 | New director appointed |
| 19 January 2006 | New director appointed |
| 18 January 2006 | New director appointed |
| 18 January 2006 | New director appointed |
| 17 January 2006 | Director's particulars changed |
| 17 January 2006 | Director's particulars changed |
| 17 January 2006 | Director's particulars changed |
| 17 January 2006 | Director's particulars changed |
| 17 January 2006 | Director's particulars changed |
| 17 January 2006 | Director's particulars changed |
| 20 December 2005 | Full accounts made up to 31 March 2005 |
| 20 December 2005 | Full accounts made up to 31 March 2005 |
| 12 April 2005 | Resolutions
|
| 12 April 2005 | Resolutions
|
| 4 February 2005 | Full accounts made up to 31 March 2004 |
| 4 February 2005 | Full accounts made up to 31 March 2004 |
| 29 October 2004 | Return made up to 30/09/04; full list of members |
| 29 October 2004 | Return made up to 30/09/04; full list of members |
| 15 July 2004 | New director appointed |
| 15 July 2004 | New director appointed |
| 1 July 2004 | Particulars of mortgage/charge |
| 1 July 2004 | Particulars of mortgage/charge |
| 26 March 2004 | Director's particulars changed |
| 26 March 2004 | Director's particulars changed |
| 4 March 2004 | Director's particulars changed |
| 4 March 2004 | Director's particulars changed |
| 3 October 2003 | Return made up to 30/09/03; full list of members |
| 3 October 2003 | Return made up to 30/09/03; full list of members |
| 1 October 2003 | Accounts for a dormant company made up to 31 March 2002 |
| 1 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
| 1 October 2003 | Accounts for a dormant company made up to 31 March 2003 |
| 1 October 2003 | Accounts for a dormant company made up to 31 March 2002 |
| 30 July 2003 | Declaration of satisfaction of mortgage/charge |
| 30 July 2003 | Declaration of satisfaction of mortgage/charge |
| 12 February 2003 | Director resigned |
| 12 February 2003 | Director resigned |
| 5 December 2002 | New director appointed |
| 5 December 2002 | New director appointed |
| 10 October 2002 | Return made up to 30/09/02; full list of members |
| 10 October 2002 | Return made up to 30/09/02; full list of members |
| 9 August 2002 | Aud res regarding section 394 |
| 9 August 2002 | Aud res regarding section 394 |
| 30 January 2002 | Full accounts made up to 31 March 2001 |
| 30 January 2002 | Full accounts made up to 31 March 2001 |
| 17 October 2001 | Return made up to 30/09/01; full list of members |
| 17 October 2001 | Return made up to 30/09/01; full list of members |
| 8 May 2001 | New director appointed |
| 8 May 2001 | New director appointed |
| 29 January 2001 | Full accounts made up to 31 March 2000 |
| 29 January 2001 | Full accounts made up to 31 March 2000 |
| 5 October 2000 | Return made up to 30/09/00; full list of members |
| 5 October 2000 | Return made up to 30/09/00; full list of members |
| 3 February 2000 | Full accounts made up to 31 March 1999 |
| 3 February 2000 | Full accounts made up to 31 March 1999 |
| 1 November 1999 | Return made up to 30/09/99; full list of members |
| 1 November 1999 | Return made up to 30/09/99; full list of members |
| 18 February 1999 | New secretary appointed;new director appointed |
| 18 February 1999 | Secretary resigned |
| 18 February 1999 | New secretary appointed;new director appointed |
| 18 February 1999 | Secretary resigned |
| 3 February 1999 | Full accounts made up to 31 March 1998 |
| 3 February 1999 | Full accounts made up to 31 March 1998 |
| 21 October 1998 | New secretary appointed |
| 21 October 1998 | New secretary appointed |
| 21 October 1998 | Secretary resigned |
| 21 October 1998 | Secretary resigned |
| 19 May 1998 | Auditor's resignation |
| 19 May 1998 | Auditor's resignation |
| 31 January 1998 | Full accounts made up to 31 March 1997 |
| 31 January 1998 | Full accounts made up to 31 March 1997 |
| 29 October 1997 | Return made up to 30/09/97; no change of members |
| 29 October 1997 | Return made up to 30/09/97; no change of members |
| 5 August 1997 | Director's particulars changed |
| 5 August 1997 | Director's particulars changed |
| 28 October 1996 | Return made up to 30/09/96; full list of members |
| 28 October 1996 | Return made up to 30/09/96; full list of members |
| 17 October 1996 | Full accounts made up to 31 March 1996 |
| 17 October 1996 | Full accounts made up to 31 March 1996 |
| 20 June 1996 | Director's particulars changed |
| 20 June 1996 | Director's particulars changed |
| 17 April 1996 | Secretary resigned |
| 17 April 1996 | New secretary appointed |
| 17 April 1996 | Secretary resigned |
| 17 April 1996 | New secretary appointed |
| 22 January 1996 | Director's particulars changed |
| 22 January 1996 | Director's particulars changed |
| 25 October 1995 | Return made up to 30/09/95; no change of members |
| 25 October 1995 | Return made up to 30/09/95; no change of members |
| 23 October 1995 | Full accounts made up to 31 March 1995 |
| 23 October 1995 | Full accounts made up to 31 March 1995 |
| 6 January 1995 | Director's particulars changed |
| 31 October 1994 | Return made up to 30/09/94; full list of members |
| 13 September 1994 | Company name changed european express parcel delivery LTD\certificate issued on 14/09/94 |
| 13 September 1994 | Company name changed european express parcel delivery LTD\certificate issued on 14/09/94 |
| 6 September 1994 | Full accounts made up to 31 March 1994 |
| 17 April 1994 | Director's particulars changed;new director appointed |
| 28 January 1994 | Full accounts made up to 31 March 1993 |
| 8 November 1993 | Return made up to 30/09/93; full list of members
|
| 27 September 1993 | Director's particulars changed |
| 18 March 1993 | Secretary resigned;new secretary appointed;director resigned |
| 11 January 1993 | Full accounts made up to 31 March 1992 |
| 1 November 1992 | Return made up to 30/09/92; no change of members
|
| 8 November 1991 | Full accounts made up to 31 March 1991 |
| 8 November 1991 | Return made up to 30/09/91; no change of members |
| 8 November 1991 | Registered office changed on 08/11/91 from: 3 crystal way elmgrove road harrow middx HA1 2BJ |
| 15 April 1991 | Return made up to 30/09/90; full list of members |
| 15 April 1991 | Full accounts made up to 31 March 1990 |
| 9 March 1990 | Company name changed business post (west) LIMITED\certificate issued on 12/03/90 |
| 9 March 1990 | Company name changed business post (west) LIMITED\certificate issued on 12/03/90 |
| 15 January 1990 | Return made up to 30/09/89; full list of members |
| 18 October 1989 | Full accounts made up to 31 March 1989 |
| 18 October 1989 | Full accounts made up to 31 March 1989 |
| 17 May 1989 | Full accounts made up to 31 March 1988 |
| 17 May 1989 | Full accounts made up to 31 March 1988 |
| 4 February 1989 | Return made up to 31/12/88; full list of members |
| 7 March 1988 | Return made up to 31/12/87; full list of members |
| 2 March 1988 | Resolutions
|
| 2 March 1988 | Resolutions
|
| 5 January 1988 | Full accounts made up to 31 March 1987 |
| 5 January 1988 | Full accounts made up to 31 March 1987 |
| 17 January 1987 | Accounting reference date notified as 31/03 |
| 12 November 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
| 12 November 1986 | Registered office changed on 12/11/86 from: 124-128 city road london EC1V 2NJ |
| 12 November 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed |
| 7 November 1986 | Incorporation |
| 7 November 1986 | Certificate of Incorporation |
| 7 November 1986 | Incorporation |
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