| Name: |
EXPRESSLUBE (UK) LIMITED
EXPRESSLUBE (UK) LTD |
| Address: | CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ |
| Incorporation Date: | 2002-06-05 |
| date | name | form type |
| 2022-05-23 | CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES | CS01 |
| 2022-09-05 | 30/06/22 TOTAL EXEMPTION FULL | AA |
| 2021-05-21 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | CS01 |
| 2021-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE ROOS / 13/05/2021 | CH01 |
| 2021-09-07 | APPOINTMENT TERMINATED, SECRETARY PP SECRETARIES LIMITED | TM02 |
| 2021-08-16 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-14 | PSC'S CHANGE OF PARTICULARS / MRS ZOE ROOS / 13/05/2021 | PSC04 |
| 2020-06-11 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | CS01 |
| 2020-10-19 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2019-10-28 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-11-06 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/06/2019 | RP04CS01 |
| 2019-06-14 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | CS01 |
| 2019-10-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOE ROOS | PSC01 |
| 2019-10-28 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ROOS / 03/05/2019 | PSC04 |
| 2019-11-06 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2018-06-15 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | CS01 |
| 2018-10-26 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2017-09-15 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-14 | 05/06/17 STATEMENT OF CAPITAL GBP 105 | CS01 |
| 2016-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ROOS / 05/06/2016 | CH01 |
| 2016-06-23 | 05/06/16 FULL LIST | AR01 |
| 2016-10-12 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE ROOS / 05/06/2016 | CH01 |
| 2015-10-21 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-22 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-23 | 05/06/15 FULL LIST | AR01 |
| 2015-01-15 | DIRECTOR APPOINTED MRS ZOE ROOS | AP01 |
| 2014-06-13 | 05/06/14 FULL LIST | AR01 |
| 2013-12-04 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-06 | 05/06/13 FULL LIST | AR01 |
| 2012-12-31 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-22 | 05/06/12 FULL LIST | AR01 |
| 2011-06-16 | 05/06/11 FULL LIST | AR01 |
| 2011-11-15 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-28 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ROOS / 05/06/2010 | CH01 |
| 2010-07-05 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 05/06/2010 | CH04 |
| 2010-03-30 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | 05/06/10 FULL LIST | AR01 |
| 2009-03-05 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2009-03-05 | AD 17/12/08GBP SI 4@1=4GBP IC 101/105 | 88(2) |
| 2009-03-04 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-15 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-19 | AD 17/12/08GBP SI 1@1=1GBP IC 100/101 | 88(2) |
| 2008-05-02 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-12 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-06-28 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-07 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-13 | AD 07/04/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-01-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-06-08 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-06-23 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-04-09 | SECRETARY RESIGNED | 288b |
| 2003-04-09 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-18 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-06-25 | DIRECTOR RESIGNED | 288b |
| 2002-06-25 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-10 19:00:56