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INDEPENDENT WHOLESALE EXPRESS LIMITED

Company number 02830970

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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)
23 May 2016 AD01 Registered office address changed from 17 Manor Road East Molesey Surrey KT8 9JU to Unit 10 Britannia Industrial Estate, Poyle Road Colnbrook Slough SL3 0BH on 23 May 2016
24 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 92
13 Jul 2015 TM01 Termination of appointment of Jason Hickey as a director on 13 July 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 MR01 Registration of charge 028309700005, created on 25 February 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 92
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 CH01 Director's details changed for Jason Hickey on 12 September 2013
19 Aug 2013 TM01 Termination of appointment of Geoffrey Nelson as a director
19 Aug 2013 TM02 Termination of appointment of Geoffrey Nelson as a secretary
22 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Sep 2011 MISC Section 519
18 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 31 December 2009
27 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Stuart Andrew Weightman on 1 January 2010
27 Jul 2010 CH01 Director's details changed for Geoffrey Nelson on 1 January 2010
27 Jul 2010 CH01 Director's details changed for Jason Hickey on 1 January 2010
27 Apr 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
14 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3