EXPRESS LETTINGS LTD. - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2023-08-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2022-11-29 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-02-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-05 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-24 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES
2020-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-03 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-01-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-12-04 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-01-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-12-18 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-09 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-02-09 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-09 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-09-07 update returns_last_madeup_date 2014-08-18 => 2015-08-18
2015-09-07 update returns_next_due_date 2015-09-15 => 2016-09-15
2015-08-25 update statutory_documents 18/08/15 FULL LIST
2015-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-02-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-01-07 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2014-03-31 => 2014-08-18
2014-09-07 update returns_next_due_date 2015-04-28 => 2015-09-15
2014-08-18 update statutory_documents 18/08/14 FULL LIST
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-07 update statutory_documents 31/03/14 FULL LIST
2014-02-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-13 update statutory_documents 30/09/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-04-04 update statutory_documents 31/03/13 FULL LIST
2013-01-05 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-04-09 update statutory_documents 31/03/12 FULL LIST
2012-01-03 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-04-18 update statutory_documents 31/03/11 FULL LIST
2011-01-14 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-04-06 update statutory_documents 31/03/10 FULL LIST
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABDUL WAJID RANA / 31/03/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAUSER RANA / 31/03/2010
2010-01-20 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-04-02 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-06-11 update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-04-26 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-11 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-06 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-06 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-04-14 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-14 update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-03 update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-12 update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-04-18 update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-13 update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1998-06-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-29 update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1998-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 559 CHISWICK HIGH ROAD CHISWICK LONDON W4 3AY
1997-06-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-11 update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-04-19 update statutory_documents RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1996-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-11-27 update statutory_documents DIRECTOR RESIGNED
1995-11-27 update statutory_documents NEW SECRETARY APPOINTED
1995-11-27 update statutory_documents NEW SECRETARY APPOINTED
1995-11-27 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-06-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-04-06 update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1994-08-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/94 FROM: 4 STILEHALL PARADE CHISWICK HIGH ROAD LONDON W4
1994-05-23 update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1993-05-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-05-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-14 update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1993-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-04-14 update statutory_documents RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS
1992-04-07 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1992-04-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/92 FROM: 4 STILEHALL PARADE CHISWICK HIGH ROAD LONDON W4
1991-10-04 update statutory_documents COMPANY NAME CHANGED KWIK FINANCE LTD. CERTIFICATE ISSUED ON 07/10/91
1991-04-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-04-23 update statutory_documents £ NC 100/1000000 02/04/91
1991-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1991-04-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents ADOPT MEM AND ARTS 02/04/91
1991-04-23 update statutory_documents NC INC ALREADY ADJUSTED 02/04/91
1991-04-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION