EXP GROUP LIMITED
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Date | Description |
---|---|
05/11/245 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
16/11/2316 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
30/08/2330 August 2023 | Micro company accounts made up to 2022-12-31 |
27/04/2327 April 2023 | Amended micro company accounts made up to 2020-12-31 |
26/04/2326 April 2023 | Amended micro company accounts made up to 2021-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
07/11/227 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
03/11/213 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
04/07/184 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN RAISON |
06/06/186 June 2018 | CESSATION OF ODETTE MESSENGER AS A PSC |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
11/10/1711 October 2017 | SECRETARY APPOINTED MRS GEORGINA LUCY RAISON |
11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY ODETTE MESSENGER |
29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN MESSENGER |
21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN MESSENGER |
21/12/1521 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
29/09/1529 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
07/01/157 January 2015 | Annual return made up to 10 December 2014 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 UNIT 6 NORTHFIELD POINT CUNLIFFE DRIVE KETTERING NORTHAMPTONSHIRE NN16 9QJ |
17/09/1417 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
07/01/147 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
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 |
14/05/1314 May 2013 | DIRECTOR APPOINTED MR DUNCAN PETER PRICE RAISON |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/12/1220 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
25/01/1225 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
07/01/117 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
22/10/1022 October 2010 | AUDITOR'S RESIGNATION |
03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
14/01/1014 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN PAUL MESSENGER / 02/10/2009 |
05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
09/02/099 February 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
20/12/0720 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 11 SOVEREIGN PARK CLEVELAND WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DA |
21/12/0621 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
08/11/068 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/01/0625 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
22/12/0422 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
23/12/0323 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
26/11/0326 November 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
24/12/0224 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
05/11/025 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
24/12/0124 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
06/11/016 November 2001 | NC INC ALREADY ADJUSTED 10/10/01 |
06/11/016 November 2001 | NC INC ALREADY ADJUSTED 26/10/01 |
06/11/016 November 2001 | £ NC 200/2000 10/10/0 |
06/11/016 November 2001 | £ NC 100/200 26/10/01 |
31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
25/06/0125 June 2001 | SECRETARY RESIGNED |
15/12/0015 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
29/01/0029 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
11/01/0011 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
20/01/9920 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
16/07/9816 July 1998 | COMPANY NAME CHANGED KNOTTINGDEAN LIMITED CERTIFICATE ISSUED ON 17/07/98 |
23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 2 EASTMAN WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DU |
21/05/9821 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 1 HIGH ST MEWS LONDON SW19 7RG |
21/05/9821 May 1998 | DIRECTOR RESIGNED |
21/05/9821 May 1998 | ALTER MEM AND ARTS 01/05/98 |
21/05/9821 May 1998 | NEW SECRETARY APPOINTED |
21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
21/05/9821 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
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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