Download leads from Nexok and grow your business. Find out more

Point2Point Express Limited

Documents

Total Documents43
Total Pages133

Filing History

18 May 2020Termination of appointment of Lee Edmonds as a director on 18 May 2020
18 May 2020Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to 16 Brambling Close Greenhithe DA9 9TA on 18 May 2020
18 May 2020Appointment of Mr Billy Bresnahan as a director on 16 May 2020
18 May 2020Cessation of Ross Edmonds as a person with significant control on 1 January 2019
18 May 2020Notification of Billy Bresnahan as a person with significant control on 18 May 2020
9 January 2020Confirmation statement made on 4 January 2020 with no updates
31 October 2019Micro company accounts made up to 31 January 2019
9 August 2019Appointment of Lee Edmonds as a director on 9 August 2019
9 August 2019Termination of appointment of Ross Lee Edmonds as a director on 9 August 2019
8 January 2019Confirmation statement made on 4 January 2019 with no updates
18 October 2018Micro company accounts made up to 31 January 2018
11 May 2018Director's details changed for Mr Ross Edmonds on 10 May 2018
4 January 2018Confirmation statement made on 4 January 2018 with no updates
4 January 2018Confirmation statement made on 4 January 2018 with no updates
13 December 2017Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 13 December 2017
13 December 2017Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 13 December 2017
26 May 2017Micro company accounts made up to 31 January 2017
26 May 2017Micro company accounts made up to 31 January 2017
9 January 2017Confirmation statement made on 6 January 2017 with updates
9 January 2017Confirmation statement made on 6 January 2017 with updates
12 October 2016Total exemption small company accounts made up to 31 January 2016
12 October 2016Total exemption small company accounts made up to 31 January 2016
7 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
7 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
7 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
30 September 2015Total exemption small company accounts made up to 31 January 2015
30 September 2015Total exemption small company accounts made up to 31 January 2015
6 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
6 February 2015Termination of appointment of Sarah Wells as a secretary on 6 February 2015
6 February 2015Termination of appointment of Sarah Wells as a secretary on 6 February 2015
6 February 2015Termination of appointment of Sarah Wells as a secretary on 6 February 2015
6 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
6 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
3 February 2015Appointment of Mr Ross Edmonds as a director on 3 February 2015
3 February 2015Appointment of Mr Ross Edmonds as a director on 3 February 2015
3 February 2015Appointment of Mr Ross Edmonds as a director on 3 February 2015
3 February 2015Termination of appointment of Sarah Wells as a director on 3 February 2015
3 February 2015Termination of appointment of Sarah Wells as a director on 3 February 2015
3 February 2015Termination of appointment of Sarah Wells as a director on 3 February 2015
17 January 2014Registered office address changed from 18 Statham Court Bracknell Berkshire RG42 1FS England on 17 January 2014
17 January 2014Registered office address changed from 18 Statham Court Bracknell Berkshire RG42 1FS England on 17 January 2014
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 1
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 1
Sign up now to grow your client base. Plans & Pricing