EXPONENT IP LTD

Company Documents

DateDescription
07/07/237 July 2023 Compulsory strike-off action has been suspended

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07/07/237 July 2023 Compulsory strike-off action has been suspended

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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15/12/2215 December 2022 Compulsory strike-off action has been discontinued

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15/12/2215 December 2022 Compulsory strike-off action has been discontinued

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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06/12/226 December 2022 First Gazette notice for compulsory strike-off

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27/04/2227 April 2022 Compulsory strike-off action has been discontinued

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES

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

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25/08/2025 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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

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13/06/1913 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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

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12/04/1812 April 2018 31/08/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JONES / 07/02/2018

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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08/03/178 March 2017 DIRECTOR APPOINTED MRS DANA BERNADETTE LALL-JONES

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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02/02/172 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JONES / 02/02/2017

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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05/03/155 March 2015 Annual return made up to 28 January 2015 with full list of shareholders

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01/04/141 April 2014 Annual return made up to 28 January 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/02/1311 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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11/02/1311 February 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM UNIT 272 17 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1D6 UNITED KINGDOM

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR BENOIT GEURTS

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/03/1216 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JONES / 28/01/2012

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JONES / 28/01/2012

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16/03/1216 March 2012 Annual return made up to 28 January 2012 with full list of shareholders

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24/05/1124 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JONES / 25/02/2011

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18/02/1118 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JONES / 28/01/2011

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18/02/1118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JONES / 28/01/2011

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/03/109 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM JONES / 09/03/2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENOIT ALBERT EDMOND GEURTS / 09/03/2010

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 August 2008

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13/03/0913 March 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 PREVSHO FROM 31/01/2009 TO 31/08/2008

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01/09/081 September 2008 DIRECTOR APPOINTED MR BENOIT ALBERT EDMOND GEURTS

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01/09/081 September 2008 SECRETARY APPOINTED MR DAVID WILLIAM JONES

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29/08/0829 August 2008 REGISTERED OFFICE CHANGED ON 29/08/2008 FROM TWIN ARCHWAY, 1A ELIZABETH ROAD HENLEY ON THAMES OXON RG9 1RJ

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29/08/0829 August 2008 APPOINTMENT TERMINATED SECRETARY DANA JONES

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02/08/082 August 2008 COMPANY NAME CHANGED LALL JONES ENTERPRISES LTD CERTIFICATE ISSUED ON 05/08/08

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28/01/0828 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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