EXPO-SURE LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY BETHANY HUNT |
| 29/07/1929 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | ADOPT ARTICLES 03/09/2018 |
| 26/03/1826 March 2018 | SECRETARY APPOINTED MRS BETHANY FRANCESCA EMMA HUNT |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GORMLEY |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 14/09/1714 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 22/04/1722 April 2017 | SECRETARY APPOINTED MR DAVID JOSEPH GORMLEY |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART BRIDGES |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MISS SALLY VICTORIA CAMPBELL |
| 13/03/1513 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/06/133 June 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | SECRETARY APPOINTED JOHN KEITH TAYLOR |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARIA RITA BUXTON-SMITH |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BRIDGES / 04/08/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRONISLAW EDMUND MASOJADA / 04/08/2011 |
| 11/03/1111 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | APPOINTMENT TERMINATED, SECRETARY KATHRYN SILVERWOOD |
| 31/12/1031 December 2010 | SECRETARY APPOINTED MARIA RITA BUXTON-SMITH |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/099 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | SECRETARY RESIGNED |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 1 GREAT ST HELENS LONDON EC3A 6HX |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 27/04/0527 April 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | COMPANY NAME CHANGED CLEARGROVE LIMITED CERTIFICATE ISSUED ON 22/04/05 |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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