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3RD FLOOR EDGE HOUSE 42 BOND STREET BRIGHTON BN1 1RD

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 10 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2023 mortgage Registration of a charge 4 Buy now
12 Jun 2023 accounts Annual Accounts 13 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Nov 2022 resolution Resolution 1 Buy now
16 Jun 2022 accounts Annual Accounts 13 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jun 2021 accounts Annual Accounts 14 Buy now
14 Jan 2021 officers Appointment of secretary (Miss Zoe Jayne Harris) 2 Buy now
11 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2021 officers Termination of appointment of secretary (Samantha Anne Maxwell-Reed) 1 Buy now
11 Jan 2021 officers Termination of appointment of director (Samantha Anne Maxwell-Reed) 1 Buy now
11 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 officers Termination of appointment of director (John Haden Harris) 1 Buy now
15 Jun 2020 accounts Annual Accounts 13 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 11 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 12 Buy now
01 Feb 2018 officers Change of particulars for director (Mr Richard Philip Edwards) 2 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Jun 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
09 Jun 2017 accounts Annual Accounts 10 Buy now
05 Jun 2017 resolution Resolution 13 Buy now
01 Feb 2017 resolution Resolution 3 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 accounts Annual Accounts 7 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
11 Nov 2015 officers Change of particulars for director (Mr Lee Melvin Walker) 2 Buy now
11 Nov 2015 officers Change of particulars for director (Samantha Anne Maxwell-Reed) 2 Buy now
11 Nov 2015 officers Change of particulars for secretary (Samantha Anne Maxwell-Reed) 1 Buy now
10 Sep 2015 accounts Annual Accounts 7 Buy now
02 Jan 2015 officers Appointment of director (Mr Lee Melvin Walker) 2 Buy now
13 Nov 2014 annual-return Annual Return 5 Buy now
28 Jul 2014 accounts Annual Accounts 7 Buy now
11 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
07 Nov 2013 annual-return Annual Return 6 Buy now
20 Jun 2013 accounts Annual Accounts 8 Buy now
20 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Mar 2013 officers Appointment of director (Mr Richard Philip Edwards) 2 Buy now
14 Nov 2012 annual-return Annual Return 5 Buy now
13 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2012 accounts Annual Accounts 8 Buy now
24 Nov 2011 annual-return Annual Return 5 Buy now
14 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Oct 2011 officers Appointment of director (Mr Aidan Walker) 2 Buy now
12 Oct 2011 officers Appointment of director (John Haden Harris) 2 Buy now
16 Jun 2011 accounts Annual Accounts 7 Buy now
09 Feb 2011 officers Termination of appointment of director (David Leen) 1 Buy now
12 Nov 2010 annual-return Annual Return 5 Buy now
12 Nov 2010 officers Change of particulars for director (Samantha Maxwell-Reed) 2 Buy now
12 Nov 2010 officers Change of particulars for director (David Leen) 2 Buy now
12 Nov 2010 officers Change of particulars for secretary (Samantha Maxwell-Reed) 2 Buy now
20 Sep 2010 accounts Annual Accounts 6 Buy now
16 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Dec 2009 officers Termination of appointment of director (Michael Pay) 1 Buy now
13 Nov 2009 annual-return Annual Return 5 Buy now
13 Nov 2009 officers Change of particulars for director (Samantha Maxwell-Reed) 2 Buy now
13 Nov 2009 officers Change of particulars for director (David Leen) 2 Buy now
29 Oct 2009 accounts Annual Accounts 11 Buy now
30 Jun 2009 officers Appointment terminated director pietro maddalena 1 Buy now
14 Jan 2009 annual-return Return made up to 06/11/08; full list of members 4 Buy now
29 Oct 2008 accounts Annual Accounts 11 Buy now
05 Feb 2008 mortgage Particulars of mortgage/charge 5 Buy now
03 Jan 2008 annual-return Return made up to 06/11/07; full list of members 2 Buy now
03 Jan 2008 officers New director appointed 1 Buy now
02 Dec 2007 officers New director appointed 2 Buy now
09 Nov 2007 address Location of register of members 1 Buy now
02 Nov 2007 accounts Annual Accounts 6 Buy now
05 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Nov 2006 annual-return Return made up to 06/11/06; full list of members 2 Buy now
24 Nov 2006 address Location of register of members 1 Buy now
24 Nov 2006 officers New secretary appointed 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers Director resigned 1 Buy now
24 Nov 2006 officers Secretary resigned 1 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
21 Sep 2006 address Registered office changed on 21/09/06 from: 6TH floor 51 aldwych london WC2B 4AX 1 Buy now
15 Aug 2006 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jul 2006 officers New secretary appointed 2 Buy now
27 Jun 2006 accounts Annual Accounts 14 Buy now
20 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
20 Mar 2006 officers Director resigned 1 Buy now
29 Nov 2005 annual-return Return made up to 06/11/05; full list of members 3 Buy now
19 Jul 2005 accounts Annual Accounts 13 Buy now
16 Nov 2004 annual-return Return made up to 06/11/04; full list of members 8 Buy now
02 Nov 2004 accounts Annual Accounts 12 Buy now
04 Dec 2003 annual-return Return made up to 06/11/03; full list of members 8 Buy now
05 Sep 2003 accounts Annual Accounts 12 Buy now
01 May 2003 address Registered office changed on 01/05/03 from: 26 th floor millbank tower millbank london SW1P 4QP 1 Buy now
18 Mar 2003 annual-return Return made up to 06/11/02; full list of members 6 Buy now
18 Mar 2003 officers Director's particulars changed 1 Buy now