EXPRODAT CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Register inspection address has been changed from Kitson House Elmete Lane Leeds LS8 2LJ England to Nicholson House Elmete Lane Leeds LS8 2LJ |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 16/05/2516 May 2025 | Appointment of Mr Simon Brown as a secretary on 2025-05-09 |
| 07/05/257 May 2025 | Termination of appointment of Patrick Simon Cantrill as a secretary on 2025-05-07 |
| 15/11/2415 November 2024 | Termination of appointment of Andrew Liam Darbyshire as a secretary on 2024-11-14 |
| 15/11/2415 November 2024 | Termination of appointment of Andrew Liam Darbyshire as a director on 2024-11-14 |
| 15/11/2415 November 2024 | Appointment of Mr Patrick Simon Cantrill as a secretary on 2024-11-14 |
| 15/11/2415 November 2024 | Appointment of Mr Christopher Paul Jepps as a director on 2024-11-14 |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 08/04/248 April 2024 | Termination of appointment of Stuart Mcnicol Paton as a director on 2024-03-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 31/01/2431 January 2024 | Registered office address changed from Kitson House, Elmete Hall Elmete Lane Leeds West Yorkshire LS8 2LJ England to Nicholson House Elmete Hall Elmete Lane Leeds LS8 2LJ on 2024-01-31 |
| 31/08/2331 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | |
| 20/06/2320 June 2023 | |
| 20/06/2320 June 2023 | |
| 01/03/231 March 2023 | Termination of appointment of Jonathan Michael Copus as a director on 2023-02-28 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 30/06/2130 June 2021 | Appointment of Dr Jonathan Michael Copus as a director on 2021-06-30 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 29/05/1929 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/02/1915 February 2019 | SAIL ADDRESS CHANGED FROM: 13-14 BUCKINGHAM STREET LONDON WC2N 6DF UNITED KINGDOM |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 19/06/1819 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DARBYSHIRE / 18/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DARBYSHIRE / 18/06/2018 |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 12/02/1812 February 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 21/09/1721 September 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH SMITH |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR ANDREW DARBYSHIRE |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRIBBENS |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE CULLEN |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEPPS |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FELDMAN |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRIBBENS |
| 15/06/1615 June 2016 | DIRECTOR APPOINTED MR STUART MCNICOL PATON |
| 15/06/1615 June 2016 | CURRSHO FROM 31/12/2016 TO 31/07/2016 |
| 15/06/1615 June 2016 | SECRETARY APPOINTED MR ANDREW DARBYSHIRE |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM CAPITAL HOUSE 4TH FLOOR 85 KING WILLIAM STREET LONDON EC4N 7BL |
| 06/06/166 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 06/06/166 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 24/02/1624 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/03/1510 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM GARRICK HOUSE 27-32 KING STREET LONDON WC2E 8JB |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043715940002 |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/03/145 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 05/03/145 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR STEVEN HOWARD FELDMAN |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | SAIL ADDRESS CHANGED FROM: 25 FLORAL STREET LONDON WC2E 9DS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/02/1224 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/02/1122 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/04/1021 April 2010 | ADOPT ARTICLES 31/03/2010 |
| 12/03/1012 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
| 12/03/1012 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVID SMITH / 12/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES JOHN CRIBBENS / 12/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL JEPPS / 12/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH CULLEN / 12/02/2010 |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | 22/09/09 STATEMENT OF CAPITAL GBP 133 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/03/096 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/03/096 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/096 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM, UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON, SE1 3GA |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/066 December 2006 | £ IC 200/124 14/11/06 £ SR 76@1=76 |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: ALLIOTTS, FRIARY COURT 13-21 HIGH STREET, GUILDFORD, SURREY GU1 3DL |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: ALLIOTTS CANTERBURY HOUSE, SYDENHAM ROAD, CROYDON, SURREY CR9 2DG |
| 25/02/0325 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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