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Expd8 Limited

Documents

Total Documents115
Total Pages1,009

Filing History

19 December 2023Full accounts made up to 25 March 2023
11 December 2023Confirmation statement made on 26 November 2023 with no updates
23 December 2022Confirmation statement made on 26 November 2022 with no updates
20 December 2022Full accounts made up to 26 March 2022
25 March 2022Registered office address changed from 1 Brunswick Square Bristol BS2 8PE England to Spectrum Building Bond Street Bristol BS1 3LG on 25 March 2022
13 January 2022Appointment of Mrs Clare Hill as a director on 12 September 2021
4 January 2022Full accounts made up to 27 March 2021
7 December 2021Confirmation statement made on 26 November 2021 with no updates
26 March 2021Accounts for a small company made up to 28 March 2020
9 December 2020Confirmation statement made on 26 November 2020 with no updates
17 December 2019Accounts for a small company made up to 25 March 2019
11 December 2019Confirmation statement made on 26 November 2019 with no updates
15 July 2019Registration of charge 046012740002, created on 8 July 2019
2 January 2019Accounts for a small company made up to 24 March 2018
9 December 2018Confirmation statement made on 26 November 2018 with no updates
20 December 2017Full accounts made up to 25 March 2017
13 December 2017Confirmation statement made on 26 November 2017 with no updates
13 December 2017Confirmation statement made on 26 November 2017 with no updates
15 June 2017Registered office address changed from Kings House Orchard Street Bristol Avon BS1 5EH to 1 Brunswick Square Bristol BS2 8PE on 15 June 2017
15 June 2017Registered office address changed from Kings House Orchard Street Bristol Avon BS1 5EH to 1 Brunswick Square Bristol BS2 8PE on 15 June 2017
29 December 2016Full accounts made up to 26 March 2016
29 December 2016Full accounts made up to 26 March 2016
28 November 2016Confirmation statement made on 26 November 2016 with updates
28 November 2016Confirmation statement made on 26 November 2016 with updates
21 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
21 December 2015Full accounts made up to 28 March 2015
21 December 2015Full accounts made up to 28 March 2015
21 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
11 January 2015Full accounts made up to 29 March 2014
11 January 2015Full accounts made up to 29 March 2014
11 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
11 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
24 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,000
24 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,000
13 December 2013Full accounts made up to 30 March 2013
13 December 2013Full accounts made up to 30 March 2013
24 December 2012Annual return made up to 26 November 2012 with a full list of shareholders
24 December 2012Annual return made up to 26 November 2012 with a full list of shareholders
20 December 2012Full accounts made up to 24 March 2012
20 December 2012Full accounts made up to 24 March 2012
23 December 2011Annual return made up to 26 November 2011 with a full list of shareholders
23 December 2011Annual return made up to 26 November 2011 with a full list of shareholders
19 December 2011Full accounts made up to 26 March 2011
19 December 2011Full accounts made up to 26 March 2011
23 December 2010Annual return made up to 26 November 2010 with a full list of shareholders
23 December 2010Annual return made up to 26 November 2010 with a full list of shareholders
6 December 2010Full accounts made up to 27 March 2010
6 December 2010Full accounts made up to 27 March 2010
5 January 2010Accounts for a medium company made up to 28 March 2009
5 January 2010Accounts for a medium company made up to 28 March 2009
24 December 2009Director's details changed for Mr Mark Thurgood on 1 October 2009
24 December 2009Director's details changed for Mr Mark Thurgood on 1 October 2009
24 December 2009Director's details changed for Mr Mark Thurgood on 1 October 2009
24 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
24 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
23 December 2009Termination of appointment of Trevor Mccurdie as a director
23 December 2009Termination of appointment of Trevor Mccurdie as a director
8 July 2009Particulars of a mortgage or charge / charge no: 1
8 July 2009Particulars of a mortgage or charge / charge no: 1
6 January 2009Accounts for a small company made up to 29 March 2008
6 January 2009Accounts for a small company made up to 29 March 2008
23 December 2008Return made up to 26/11/08; full list of members
23 December 2008Return made up to 26/11/08; full list of members
29 January 2008Return made up to 26/11/07; full list of members
29 January 2008Return made up to 26/11/07; full list of members
22 January 2008Accounts for a small company made up to 24 March 2007
22 January 2008Accounts for a small company made up to 24 March 2007
7 January 2007Accounts for a small company made up to 25 March 2006
7 January 2007Accounts for a small company made up to 25 March 2006
22 December 2006Return made up to 26/11/06; full list of members
22 December 2006Return made up to 26/11/06; full list of members
9 January 2006Accounts for a small company made up to 26 March 2005
9 January 2006Accounts for a small company made up to 26 March 2005
5 January 2006Return made up to 26/11/05; full list of members
5 January 2006Return made up to 26/11/05; full list of members
5 January 2006Director resigned
5 January 2006Director resigned
13 December 2004Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 December 2004Return made up to 26/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 December 2004Full accounts made up to 27 March 2004
11 December 2004Full accounts made up to 27 March 2004
2 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
2 April 2004New director appointed
2 April 2004Secretary resigned
2 April 2004Director resigned
2 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 April 2004New secretary appointed;new director appointed
2 April 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
2 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 April 2004New secretary appointed;new director appointed
2 April 2004Ad 19/03/04--------- £ si 996@1=996 £ ic 4/1000
2 April 2004Nc inc already adjusted 19/03/04
2 April 2004Director resigned
2 April 2004New director appointed
2 April 2004New director appointed
2 April 2004Secretary resigned
2 April 2004Resolutions
  • RES12 ‐ Resolution of varying share rights or name
2 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
2 April 2004Nc inc already adjusted 19/03/04
2 April 2004New director appointed
2 April 2004Ad 19/03/04--------- £ si 996@1=996 £ ic 4/1000
10 February 2004Accounting reference date shortened from 27/03/04 to 29/03/03
10 February 2004Accounting reference date shortened from 27/03/04 to 29/03/03
10 February 2004Total exemption full accounts made up to 29 March 2003
10 February 2004Total exemption full accounts made up to 29 March 2003
29 December 2003Return made up to 26/11/03; full list of members
29 December 2003Return made up to 26/11/03; full list of members
8 September 2003Accounting reference date extended from 30/11/03 to 27/03/04
8 September 2003Accounting reference date extended from 30/11/03 to 27/03/04
21 June 2003Memorandum and Articles of Association
21 June 2003Memorandum and Articles of Association
20 March 2003Registered office changed on 20/03/03 from: the ridings 5 ashwood east harptree bristol avon BS40 6BW
20 March 2003Registered office changed on 20/03/03 from: the ridings 5 ashwood east harptree bristol avon BS40 6BW
26 November 2002Incorporation
26 November 2002Incorporation
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