EXPANDLY LIMITED
Company number 08535215 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 9 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Nov 2024 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 10 Nov 2023 | Resolutions · 1 page | View document |
| 10 Nov 2023 | Registered office address changed from Festival Way Festival Park Stoke-on-Trent ST1 5BB United Kingdom to C/O Frp 4 Beaconsfield Road St. Albans AL1 3rd on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Nov 2023 | Statement of affairs · 10 pages | View document |
| 10 Nov 2023 | Resolutions | View document |
| 16 Jun 2023 | Second filing of a statement of capital following an allotment of shares on 2023-04-12 · 4 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-01 with updates · 9 pages | View document |
| 14 Jun 2023 | Change of details for Mr Rodney Pennington Baker-Bates as a person with significant control on 2023-06-14 · 2 pages | View document |
| 14 Jun 2023 | Director's details changed for Ms Elizabeth Ann Gooch on 2023-06-14 · 2 pages | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-12 · 3 pages | View document |
| 25 Apr 2023 | Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 2023-03-28 · 1 page | View document |
| 22 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2022-02-23 · 4 pages | View document |
| 9 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-02-23 · 4 pages | View document |
| 9 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-28 · 4 pages | View document |
| 9 Feb 2023 | Second filing of a statement of capital following an allotment of shares on 2022-09-28 · 4 pages | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Notification of Rodney Baker-Bates as a person with significant control on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Withdrawal of a person with significant control statement on 2022-12-16 · 2 pages | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-09-28 · 3 pages | View document |
| 18 Nov 2022 | Resolutions | View document |
| 18 Nov 2022 | Resolutions | View document |
| 5 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-23 · 4 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-02-23 · 3 pages | View document |
| 28 Sep 2022 | Statement of capital following an allotment of shares on 2022-02-23 · 3 pages | View document |
| 1 Feb 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Oct 2021 | Registered office address changed from C/O Rsm Uk Tax and Accounting Limited Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5BB United Kingdom to Festival Way Festival Park Stoke-on-Trent ST1 5BB on 2021-10-06 · 1 page | View document |
| 7 Jul 2021 | Director's details changed for Ms Elizabeth Ann Gooch on 2021-07-07 · 2 pages | View document |
| 9 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2021 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | View document |
| 30 Mar 2021 | PREVEXT FROM 30/11/2020 TO 31/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Oct 2020 | SECOND FILED SH01 - 08/10/20 STATEMENT OF CAPITAL GBP 5357.68 | View document |
| 23 Oct 2020 | 23/10/20 STATEMENT OF CAPITAL GBP 5409.23 | View document |
| 8 Oct 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 2775.18 | View document |
| 7 Oct 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 4642.24 | View document |
| 7 Oct 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 4842.22 | View document |
| 7 Oct 2020 | NOTIFICATION OF PSC STATEMENT ON 06/10/2020 | View document |
| 7 Oct 2020 | CESSATION OF ALAN WILSON AS A PSC | View document |
| 5 Oct 2020 | 01/10/20 STATEMENT OF CAPITAL GBP 4642.14 | View document |
| 24 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUSWELL | View document |
| 24 Sep 2020 | DIRECTOR APPOINTED MS ELIZABETH ANN GOOCH | View document |
| 24 Sep 2020 | DIRECTOR APPOINTED MR RODNEY PENNINGTON BAKER-BATES | View document |
| 24 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILSON | View document |
| 10 Sep 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | View document |
| 13 May 2020 | 17/04/20 STATEMENT OF CAPITAL GBP 2575.2 | View document |
| 11 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jan 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Jul 2019 | DIRECTOR APPOINTED CHARLES GUY BUSWELL | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | View document |
| 26 Mar 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 16 Oct 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 2156.55 | View document |
| 15 Oct 2018 | 24/08/18 STATEMENT OF CAPITAL GBP 2487.24 | View document |
| 10 Aug 2018 | ADOPT ARTICLES 26/07/2018 | View document |
| 2 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 1825.86 | View document |
| 1 Aug 2018 | CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | View document |
| 23 Jan 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2017 | PREVSHO FROM 31/12/2017 TO 30/11/2017 | View document |
| 21 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 18 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILSON | View document |
| 11 Jul 2017 | 12/05/17 STATEMENT OF CAPITAL GBP 1721.35 | View document |
| 11 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2017 | View document |
| 11 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 7 Jul 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 1661.35 | View document |
| 10 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KOPPEL | View document |
| 14 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Nov 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Oct 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 1260.81 | View document |
| 19 Oct 2016 | DIRECTOR APPOINTED CHARLES KOPPEL | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICK BENNETT | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | SECOND FILING FOR FORM SH01 | View document |
| 28 Jan 2016 | DIRECTOR APPOINTED STEPHEN LEONARD ROBINSON | View document |
| 25 Jan 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jan 2016 | ADOPT ARTICLES 17/11/2015 | View document |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM INNOVATION HUB 200 SILBURY BOULEVARD MILTON KEYNES MK9 1LT | View document |
| 14 Jan 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 1177.42 | View document |
| 6 Jan 2016 | SECOND FILING FOR FORM SH01 | View document |
| 6 Jan 2016 | SECOND FILING FOR FORM SH01 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 961.09 | View document |
| 21 Dec 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 919.82 | View document |
| 21 Dec 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 926.49 | View document |
| 21 Dec 2015 | 07/07/15 STATEMENT OF CAPITAL GBP 947.75 | View document |
| 21 Dec 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 851.69 | View document |
| 21 Dec 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 954.42 | View document |
| 21 Dec 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 977.42 | View document |
| 14 Dec 2015 | 08/10/14 STATEMENT OF CAPITAL GBP 765.25 | View document |
| 14 Dec 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 887.16 | View document |
| 14 Dec 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 780.75 | View document |
| 14 Dec 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 915.56 | View document |
| 14 Dec 2015 | 19/11/14 STATEMENT OF CAPITAL GBP 768.25 | View document |
| 10 Dec 2015 | 23/09/14 STATEMENT OF CAPITAL GBP 757.75 | View document |
| 9 Dec 2015 | DIRECTOR APPOINTED NICHOLAS JOHN BENNETT | View document |
| 8 Dec 2015 | SECRETARY APPOINTED IAN ZANT-BOER | View document |
| 8 Dec 2015 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE | View document |
| 27 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 9 Jun 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 668 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 751.5 | View document |
| 7 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 29 Aug 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 16 Jul 2014 | SUB-DIVISION 30/04/14 | View document |
| 17 Jun 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 668 | View document |
| 17 Jun 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 1 May 2014 | SECRETARY APPOINTED MR SIMON WILLIAM GEORGE | View document |
| 1 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 2 SHEPTON ROAD BROUGHTON MILTON KEYNES MK10 7AH ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Nov 2013 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILSON / 29/10/2013 | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY TAYLOR | View document |
| 18 Oct 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM LAKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN UNITED KINGDOM | View document |
| 18 Oct 2013 | COMPANY NAME CHANGED LAYER 8 LIMITED CERTIFICATE ISSUED ON 18/10/13 | View document |
| 20 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |