EXPANDED STRUCTURES LIMITED
Company number 05407121 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Sep 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 9 Sep 2025 | Voluntary strike-off action has been suspended | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off | View document |
| 22 Jul 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Jul 2025 | Resolutions · 2 pages | View document |
| 14 Jul 2025 | Application to strike the company off the register · 3 pages | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 26 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 13 pages | View document |
| 27 Oct 2024 | PARENT_ACC · 91 pages | View document |
| 27 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 27 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2024 | Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 16 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 13 pages | View document |
| 14 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2023 | PARENT_ACC · 82 pages | View document |
| 14 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-23 with updates · 4 pages | View document |
| 21 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 16 pages | View document |
| 25 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2022 | PARENT_ACC · 81 pages | View document |
| 25 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 4 May 2022 | Cessation of Expanded Limited as a person with significant control on 2022-03-31 · 1 page | View document |
| 4 May 2022 | Notification of Laing O'rourke Plc as a person with significant control on 2022-03-31 · 2 pages | View document |
| 22 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 16 pages | View document |
| 7 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2021 | PARENT_ACC · 73 pages | View document |
| 15 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR DECLAN MCGEENEY | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED JAMES FAIRWEATHER EDMONDSON | View document |
| 25 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 20 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 8 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Oct 2017 | DIRECTOR APPOINTED ALEXANDER STEWART MCINTYRE | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART PURVES | View document |
| 7 Jul 2016 | DIRECTOR APPOINTED MATTHEW GILL | View document |
| 1 Jul 2016 | SECRETARY APPOINTED ROBERT EDWARD TURNER | View document |
| 30 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY TERESA STYANT | View document |
| 4 May 2016 | ADOPT ARTICLES 13/04/2016 | View document |
| 25 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 22 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHATWIN | View document |
| 26 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON TERENCE CHATWIN / 28/05/2015 | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL KELLETT | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CORK | View document |
| 11 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CALLUM TUCKETT | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED MR STUART ROBERT PURVES | View document |
| 5 Jun 2015 | DIRECTOR APPOINTED SIMON TERENCE CHATWIN | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED DECLAN JAMES MCGEENEY | View document |
| 2 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 28 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOBSON | View document |
| 17 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 5 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL GUY KELLETT / 04/02/2014 | View document |
| 16 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 3 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 15 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR RUSSELL GUY KELLETT | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOBSON / 31/08/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORK / 31/08/2011 | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011 | View document |
| 9 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGSHEAD | View document |
| 19 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 8 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 17 Jun 2010 | SECRETARY APPOINTED TERESA ANN STYANT | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE | View document |
| 9 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS | View document |
| 24 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON | View document |
| 12 Feb 2010 | DIRECTOR APPOINTED MR MICHAEL DOBSON | View document |
| 16 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 May 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2007 | DIRECTOR RESIGNED | View document |
| 11 May 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | S366A DISP HOLDING AGM 19/05/05 | View document |
| 9 Jun 2005 | SECRETARY RESIGNED | View document |
| 9 Jun 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 25 May 2005 | REGISTERED OFFICE CHANGED ON 25/05/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | View document |
| 25 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 2005 | COMPANY NAME CHANGED SHELFCO (NO. 3057) LIMITED CERTIFICATE ISSUED ON 19/05/05 | View document |
| 30 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |