Name: |
EXPRESS TRAVEL (HOLDINGS) LIMITED
EXPRESS TRAVEL (HOLDINGS) LTD |
Address: | WOODEND AVENUE, SPEKE, LIVERPOOL, L24 9NB |
Incorporation Date: | 1993-02-10 |
date | name | form type |
2023-02-28 | CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES | CS01 |
2022-02-19 | CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES | CS01 |
2022-08-25 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-03-28 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH HUGHES | AP01 |
2022-03-28 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUGHES | TM02 |
2022-03-28 | SECRETARY APPOINTED MRS DONNA MARIE SMITH | AP03 |
2021-09-20 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2021-03-31 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES | CS01 |
2020-09-23 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-03-16 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | CS01 |
2019-08-21 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-02-08 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | CS01 |
2018-05-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2018-04-09 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | CS01 |
2017-02-09 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | CS01 |
2017-05-05 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-05-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-03-21 | 08/02/16 FULL LIST | AR01 |
2015-03-04 | 08/02/15 FULL LIST | AR01 |
2015-07-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-03-03 | APPOINTMENT TERMINATED, DIRECTOR IAN HANN | TM01 |
2014-02-25 | 08/02/14 FULL LIST | AR01 |
2014-10-06 | SECRETARY APPOINTED MR CHRISTOPHER JOSEPH HUGHES | AP03 |
2014-03-03 | SECRETARY APPOINTED MISS ALEXANDRA JANE CLARK | AP03 |
2014-10-06 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA CLARK | TM02 |
2014-03-03 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANN | TM01 |
2014-10-31 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-02-25 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
2014-01-07 | APPOINTMENT TERMINATED, SECRETARY DONNA SMITH | TM02 |
2013-05-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-04-22 | 08/02/13 FULL LIST | AR01 |
2012-03-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-03-12 | 08/02/12 FULL LIST | AR01 |
2012-03-30 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | AAMD |
2011-04-19 | DIRECTOR APPOINTED MR CHRISTOPHER HANN | AP01 |
2011-02-14 | 08/02/11 FULL LIST | AR01 |
2011-12-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HANN / 01/01/2010 | CH01 |
2010-02-04 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2010-02-09 | SAIL ADDRESS CREATED | AD02 |
2010-02-09 | 08/02/10 FULL LIST | AR01 |
2010-02-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2010-02-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-02-10 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | 363a |
2008-10-20 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-02-08 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | 363a |
2007-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-02-08 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | 363a |
2007-02-08 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-02-08 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | 363a |
2006-11-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-12-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-09-20 | NEW SECRETARY APPOINTED | 288a |
2005-03-11 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | 363s |
2005-05-25 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2004-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-02-17 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | 363s |
2003-08-31 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-02-17 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | 363s |
2002-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
Last update: 2024-12-12 08:01:47