About

Registered Number: 04627736
Date of Incorporation: 03/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Unit 7 Olympic Park Olympic Way, Birchwood, Warrington, WA2 0YL

 

Having been setup in 2003, X-press Legal Services (Franchising) Ltd have registered office in Warrington, it's status is listed as "Active". This business has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LISTER, Russell David 03 January 2003 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 28 January 2020
CH01 - Change of particulars for director 28 January 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 07 January 2020
CS01 - N/A 03 January 2019
AA - Annual Accounts 18 December 2018
SH06 - Notice of cancellation of shares 05 June 2018
SH03 - Return of purchase of own shares 05 June 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 11 November 2017
CS01 - N/A 14 January 2017
AA - Annual Accounts 04 November 2016
SH03 - Return of purchase of own shares 21 June 2016
SH06 - Notice of cancellation of shares 08 June 2016
AP01 - Appointment of director 15 March 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 14 February 2015
AA - Annual Accounts 11 November 2014
AD01 - Change of registered office address 30 April 2014
AR01 - Annual Return 14 February 2014
AD01 - Change of registered office address 14 February 2014
AA - Annual Accounts 15 November 2013
AD01 - Change of registered office address 07 June 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 04 November 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 20 October 2009
287 - Change in situation or address of Registered Office 12 February 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 18 November 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 06 November 2007
363s - Annual Return 24 January 2007
AA - Annual Accounts 21 December 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 06 March 2006
225 - Change of Accounting Reference Date 03 March 2006
287 - Change in situation or address of Registered Office 15 June 2005
CERTNM - Change of name certificate 31 March 2005
363s - Annual Return 31 January 2005
AA - Annual Accounts 03 November 2004
225 - Change of Accounting Reference Date 10 February 2004
363s - Annual Return 27 January 2004
NEWINC - New incorporation documents 03 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.