EXP GROUP LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-11-03 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-03 with no updates

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30/08/2330 August 2023 Micro company accounts made up to 2022-12-31

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27/04/2327 April 2023 Amended micro company accounts made up to 2020-12-31

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26/04/2326 April 2023 Amended micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-03 with no updates

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-11-03 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN RAISON

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06/06/186 June 2018 CESSATION OF ODETTE MESSENGER AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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11/10/1711 October 2017 SECRETARY APPOINTED MRS GEORGINA LUCY RAISON

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY ODETTE MESSENGER

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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30/09/1630 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN MESSENGER

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21/12/1521 December 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN MESSENGER

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21/12/1521 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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29/09/1529 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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07/01/157 January 2015 Annual return made up to 10 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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13/11/1413 November 2014 REGISTERED OFFICE CHANGED ON 13/11/2014 FROM UNIT 6 NORTHFIELD POINT CUNLIFFE DRIVE KETTERING NORTHAMPTONSHIRE NN16 9QJ

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17/09/1417 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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07/01/147 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/05/1315 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM UNIT 3 LOWER GADE FARM DAGNALL ROAD GREAT GADDESDEN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3BP

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14/05/1314 May 2013 DIRECTOR APPOINTED MR DUNCAN PETER PRICE RAISON

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1220 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/01/1225 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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22/10/1022 October 2010 AUDITOR'S RESIGNATION

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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14/01/1014 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN PAUL MESSENGER / 02/10/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/12/0720 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/07/0713 July 2007 REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 11 SOVEREIGN PARK CLEVELAND WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DA

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21/12/0621 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/01/0625 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/12/0323 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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31/10/0331 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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24/12/0224 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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24/12/0124 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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06/11/016 November 2001 NC INC ALREADY ADJUSTED 10/10/01

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06/11/016 November 2001 NC INC ALREADY ADJUSTED 26/10/01

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06/11/016 November 2001 £ NC 200/2000 10/10/0

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06/11/016 November 2001 £ NC 100/200 26/10/01

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31/10/0131 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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25/06/0125 June 2001 NEW SECRETARY APPOINTED

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25/06/0125 June 2001 SECRETARY RESIGNED

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15/12/0015 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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29/01/0029 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/01/0011 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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20/01/9920 January 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 COMPANY NAME CHANGED KNOTTINGDEAN LIMITED CERTIFICATE ISSUED ON 17/07/98

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23/06/9823 June 1998 REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 2 EASTMAN WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DU

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21/05/9821 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 1 HIGH ST MEWS LONDON SW19 7RG

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21/05/9821 May 1998 DIRECTOR RESIGNED

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21/05/9821 May 1998 ALTER MEM AND ARTS 01/05/98

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21/05/9821 May 1998 NEW SECRETARY APPOINTED

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21/05/9821 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/9710 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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