ON TIME EXPRESS LIMITED — Filings & Documents (116)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-07-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-08-02 · Charges
(E)Instrument
2023-08-02 · Other
(E)Certificate of Registration of Charge
2023-08-02 · Charges
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-21 · Address Change
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-06 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-08-20 · Other
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-05 · Charges
(E)Instrument
2019-03-05 · Other
(E)Certificate of Registration of Charge
2019-03-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-01-11 · Charges
(E)Instrument
2019-01-11 · Other
(E)Certificate of Registration of Charge
2019-01-11 · Charges
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-27 · Charges
(E)Instrument
2018-04-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-27 · Charges
(E)Instrument
2018-04-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-27 · Charges
(E)Instrument
2018-04-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-02-14 · Charges
(E)Instrument
2018-02-14 · Other
(E)Certificate of Registration of Charge
2018-02-14 · Charges
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-20 · Charges
(E)Instrument
2016-09-20 · Other
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-13 · Charges
(E)Certificate of Registration of Charge
2006-12-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)Amended document
2006-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)Certificate of Registration of Charge
2004-06-21 · Charges
(E)FM1 - Mortgage or charge details
2004-06-21 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-02 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-22 · Share Related
(E)FSC1 - Return of Allotments
2004-03-22 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-09-24 · Charges
(E)Certificate of Registration of Charge
1999-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)Certificate of Registration of Charge
1999-05-11 · Charges
(E)FM1 - Mortgage or charge details
1999-05-11 · Charges
(E)FM1 - Mortgage or charge details
1999-03-22 · Charges
(E)Certificate of Registration of Charge
1999-03-22 · Charges
(E)Certificate of Registration of Charge
1998-12-03 · Charges
(E)FM1 - Mortgage or charge details
1998-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-07 · Annual Return
(E)Amended document
1998-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-07 · Address Change
(E)FSC1 - Return of Allotments
1998-04-07 · Share Related
(E)Ordinary resolution
1998-04-07 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-08-02 | |
| (E)Instrument | Other | 2023-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-06 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-05 | |
| (E)Instrument | Other | 2019-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-11 | |
| (E)Instrument | Other | 2019-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-27 | |
| (E)Instrument | Other | 2018-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-27 | |
| (E)Instrument | Other | 2018-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-27 | |
| (E)Instrument | Other | 2018-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-14 | |
| (E)Instrument | Other | 2018-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-20 | |
| (E)Instrument | Other | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)Amended document | Other | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-07 | |
| (E)Amended document | Other | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-07 | |
| (E)Ordinary resolution | Other | 1998-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 |
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