EXP1 LIMITED

Company Documents

DateDescription
04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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19/11/2419 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 Application to strike the company off the register

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11/06/2411 June 2024 Accounts for a dormant company made up to 2023-08-31

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20/02/2420 February 2024 Confirmation statement made on 2024-02-14 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Director's details changed for Daniel Adam Slade on 2023-08-25

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24/08/2324 August 2023 Registered office address changed from Ontime Chambers 311-315 Palatine Road Northenden Greater Manchester M22 4HH to South Court South Court 1 Sharston Road Manchester M22 4SN on 2023-08-24

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24/08/2324 August 2023 Registered office address changed from South Court South Court 1 Sharston Road Manchester M22 4SN United Kingdom to South Court 1 Sharston Road Manchester M22 4SN on 2023-08-24

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09/05/239 May 2023 Accounts for a dormant company made up to 2022-08-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-14 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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13/05/2213 May 2022 Accounts for a dormant company made up to 2021-08-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-14 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/05/2119 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/02/2019 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/03/1922 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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19/02/1919 February 2019 PSC'S CHANGE OF PARTICULARS / MS JOANNA CLAIRE SEWARD / 14/02/2019

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19/02/1919 February 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS MAXEY / 14/02/2019

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19/02/1919 February 2019 CESSATION OF ROBIN KEITH PATEY AS A PSC

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN PATEY

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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26/01/1826 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA CLAIRE SEWARD

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES THOMAS MAXEY / 27/11/2017

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26/01/1826 January 2018 PSC'S CHANGE OF PARTICULARS / MR ROBIN KEITH PATEY / 27/11/2017

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07/12/177 December 2017 SUB-DIVISION 28/11/17

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06/12/176 December 2017 ARTICLE 14.1 DISAPPLIED 27/11/2017

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06/12/176 December 2017 SUB DIV 27/11/2017

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17/10/1717 October 2017 COMPANY NAME CHANGED ONTIME LAW LIMITED CERTIFICATE ISSUED ON 17/10/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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10/01/1710 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/01/1622 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/04/1529 April 2015 CURRSHO FROM 31/01/2016 TO 31/08/2015

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/01/1521 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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