| Date | Description |
|---|
| 2024-04-07 |
delete address 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 2024-04-07 |
insert address 7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6GE |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2023-03-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, 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 |
| 2022-01-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-14 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2021-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATRICIA JOSEPHINE SMITH / 04/01/2021 |
| 2021-02-22 |
update statutory_documents CESSATION OF MALCOLM DAVID SMITH AS A PSC |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-08 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-10 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-30 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-12-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-11-06 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-11-06 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-07 |
update statutory_documents COMPANY NAME CHANGED MPG INTERNATIONAL EXPRESS LIMITED
CERTIFICATE ISSUED ON 07/11/11 |
| 2011-11-04 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-11-05 |
update statutory_documents 10/10/10 FULL LIST |
| 2010-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-12-22 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOSEPHINE SMITH / 01/10/2009 |
| 2009-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM DAVID SMITH / 01/10/2009 |
| 2009-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 10/10/04; NO CHANGE OF MEMBERS |
| 2004-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2002-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 2002-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS |
| 2001-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 10/10/00; CHANGE OF MEMBERS |
| 2000-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1998-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 1998-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1997-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-12-19 |
update statutory_documents RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 1997-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/97 FROM:
151 ALEXANDRA ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1HE |
| 1996-12-18 |
update statutory_documents RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 1996-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 1995-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1994-11-10 |
update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 1994-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-01-09 |
update statutory_documents RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS |
| 1993-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1992-10-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS |
| 1992-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1992-06-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/05/92 |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 1991-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 15/10/89; NO CHANGE OF MEMBERS |
| 1989-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/88; NO CHANGE OF MEMBERS |
| 1989-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1987-12-10 |
update statutory_documents RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 1987-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-07-20 |
update statutory_documents COMPANY NAME CHANGED
P.M.G. INTERNATIONAL EXPRESS LIM
ITED
CERTIFICATE ISSUED ON 21/07/87 |
| 1987-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/10/86 |
| 1987-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |