EXPANDED STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for voluntary strike-off |
| 15/07/2515 July 2025 New | Resolutions |
| 14/07/2514 July 2025 New | Application to strike the company off the register |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 26/11/2426 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 27/10/2427 October 2024 | |
| 04/10/244 October 2024 | Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 16/01/2416 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-23 with updates |
| 21/12/2221 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 25/10/2225 October 2022 | |
| 04/05/224 May 2022 | Cessation of Expanded Limited as a person with significant control on 2022-03-31 |
| 04/05/224 May 2022 | Notification of Laing O'rourke Plc as a person with significant control on 2022-03-31 |
| 22/12/2122 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED JAMES FAIRWEATHER EDMONDSON |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCGEENEY |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART PURVES |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MATTHEW GILL |
| 01/07/161 July 2016 | SECRETARY APPOINTED ROBERT EDWARD TURNER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
| 04/05/164 May 2016 | ADOPT ARTICLES 13/04/2016 |
| 25/04/1625 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHATWIN |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERENCE CHATWIN / 28/05/2015 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KELLETT |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORK |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR STUART ROBERT PURVES |
| 05/06/155 June 2015 | DIRECTOR APPOINTED SIMON TERENCE CHATWIN |
| 04/06/154 June 2015 | DIRECTOR APPOINTED DECLAN JAMES MCGEENEY |
| 02/04/152 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON |
| 17/04/1417 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GUY KELLETT / 04/02/2014 |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR RUSSELL GUY KELLETT |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORK / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOBSON / 31/08/2011 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD |
| 19/04/1119 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/06/1017 June 2010 | SECRETARY APPOINTED TERESA ANN STYANT |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 09/04/109 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR MICHAEL DOBSON |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | S366A DISP HOLDING AGM 19/05/05 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/0525 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 19/05/0519 May 2005 | COMPANY NAME CHANGED SHELFCO (NO. 3057) LIMITED CERTIFICATE ISSUED ON 19/05/05 |
| 30/03/0530 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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