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PRODUCT EXPRESS LIMITED

Company number 02503009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2017 AD03 Register(s) moved to registered inspection location Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
23 Feb 2017 MR01 Registration of charge 025030090006, created on 14 February 2017
23 Feb 2017 MR01 Registration of charge 025030090007, created on 14 February 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 150
25 May 2016 AD02 Register inspection address has been changed to Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG
18 Dec 2015 TM01 Termination of appointment of David Marshall Edwards as a director on 18 December 2015
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2015 SH03 Purchase of own shares.
04 Aug 2015 SH03 Purchase of own shares.
16 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 202
01 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 150
31 Mar 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 4
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders