Based in Basildon, Port Express Ltd was registered on 18 March 2004, it has a status of "Active". The company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUTCHISON, Jacqueline Ann | 01 March 2016 | - | 1 |
LANGDON, Alan Edward | 15 December 2004 | 28 February 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 20 August 2019 | |
AD01 - Change of registered office address | 16 April 2019 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 19 June 2018 | |
CS01 - N/A | 11 April 2018 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 24 March 2017 | |
AA - Annual Accounts | 22 July 2016 | |
AP01 - Appointment of director | 20 April 2016 | |
AR01 - Annual Return | 24 March 2016 | |
AA - Annual Accounts | 21 July 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 25 March 2014 | |
AA - Annual Accounts | 20 June 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 17 July 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AA - Annual Accounts | 15 July 2011 | |
AR01 - Annual Return | 23 June 2011 | |
CH01 - Change of particulars for director | 23 June 2011 | |
CH01 - Change of particulars for director | 06 October 2010 | |
AA - Annual Accounts | 17 September 2010 | |
MG01 - Particulars of a mortgage or charge | 04 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AR01 - Annual Return | 29 April 2010 | |
CH03 - Change of particulars for secretary | 29 April 2010 | |
AA - Annual Accounts | 20 July 2009 | |
363a - Annual Return | 20 March 2009 | |
AA - Annual Accounts | 09 October 2008 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 03 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 July 2007 | |
363a - Annual Return | 11 July 2007 | |
RESOLUTIONS - N/A | 17 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
288b - Notice of resignation of directors or secretaries | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
288b - Notice of resignation of directors or secretaries | 20 January 2007 | |
AA - Annual Accounts | 03 October 2006 | |
363a - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 04 November 2005 | |
225 - Change of Accounting Reference Date | 31 October 2005 | |
363s - Annual Return | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 10 January 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 September 2004 | |
395 - Particulars of a mortgage or charge | 29 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
288b - Notice of resignation of directors or secretaries | 22 March 2004 | |
NEWINC - New incorporation documents | 18 March 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 30 July 2010 | Outstanding |
N/A |
Debenture | 12 May 2004 | Fully Satisfied |
N/A |