| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BALL |
| 2023-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BALL / 01/02/2023 |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BUXTON |
| 2022-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 2020-01-07 |
delete address UNIT 3 CHERWELL ENTERPRISE PARK HORTONWOOD 2 TELFORD SHROPSHIRE TF1 7GW |
| 2020-01-07 |
insert address TECH POINT HALESFIELD 9 HALESFIELD INDUSTRIAL ESTATE TELFORD SHROPSHIRE ENGLAND TF7 4QW |
| 2020-01-07 |
update registered_address |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
UNIT 3 CHERWELL ENTERPRISE PARK
HORTONWOOD 2
TELFORD
SHROPSHIRE
TF1 7GW |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2017-11-08 |
update account_ref_month 10 => 12 |
| 2017-11-08 |
update accounts_next_due_date 2018-07-31 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 2017-10-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/05/15 |
| 2017-10-13 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/05/16 |
| 2017-10-11 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/05/12 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT BEASLEY |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARK BUXTON |
| 2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALL CAPITAL INVESTMENT LIMITED |
| 2017-10-10 |
update statutory_documents CESSATION OF STEPHEN URBICKI AS A PSC |
| 2017-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN URBICKI |
| 2017-06-09 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-25 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update num_mort_outstanding 1 => 0 |
| 2016-07-08 |
update num_mort_satisfied 0 => 1 |
| 2016-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-05-31 |
update statutory_documents 05/05/16 FULL LIST |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
| 2015-08-13 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
| 2015-07-10 |
update statutory_documents 20/04/15 STATEMENT OF CAPITAL GBP 22.00 |
| 2015-07-06 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-07-01 |
update statutory_documents ADOPT ARTICLES 20/04/2015 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
| 2014-07-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
| 2014-06-07 |
delete address 15 BRIDGE ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1EB |
| 2014-06-07 |
insert address UNIT 3 CHERWELL ENTERPRISE PARK HORTONWOOD 2 TELFORD SHROPSHIRE TF1 7GW |
| 2014-06-07 |
update registered_address |
| 2014-06-06 |
update statutory_documents 05/05/14 FULL LIST |
| 2014-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, 15 BRIDGE ROAD, WELLINGTON, TELFORD, SHROPSHIRE, TF1 1EB |
| 2014-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN URBICKI / 04/05/2014 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-02 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-05-14 |
update statutory_documents 05/05/13 FULL LIST |
| 2012-05-14 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IRENE URBICKI |
| 2012-02-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-08 |
update statutory_documents DIRECTOR APPOINTED KEITH MICHAEL BALL |
| 2012-01-08 |
update statutory_documents 29/12/11 STATEMENT OF CAPITAL GBP 16 |
| 2012-01-08 |
update statutory_documents 30/12/11 STATEMENT OF CAPITAL GBP 4 |
| 2012-01-08 |
update statutory_documents SUBDIVISION 29/12/2011 |
| 2012-01-08 |
update statutory_documents SUB-DIVISION
29/12/11 |
| 2011-07-29 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 05/05/11 FULL LIST |
| 2010-06-25 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN URBICKI / 24/02/2010 |
| 2010-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IRENE ANN URBICKI / 24/02/2010 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents COMPANY NAME CHANGED EXPO DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 07/05/08 |
| 2007-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-05-14 |
update statutory_documents RETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS |
| 2001-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-11-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS |
| 1998-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/98 FROM:
THE BRITANNIA SUITE, INTERNATIONAL HOUSE,, 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 1998-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |