| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2023:LIQ. CASE NO.1 |
| 2023-03-08 |
insert general_emails in..@expresshr.com |
| 2023-03-08 |
insert email in..@expresshr.com |
| 2022-09-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2022:LIQ. CASE NO.1 |
| 2022-08-12 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009517 |
| 2022-08-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-09-10 |
delete alias expressHR Services Ltd |
| 2021-09-10 |
delete person Carl Beetham |
| 2021-09-10 |
delete person Chandni Chitre |
| 2021-09-10 |
delete person Lohita Galrani |
| 2021-09-10 |
delete person Shehbaz Shaikh |
| 2021-09-10 |
delete person Tushar Chitre |
| 2021-09-10 |
insert client Cloud App Platform Ltd |
| 2021-08-07 |
delete address 20-22 WENLOCK ROAD, LONDON, 20-22 WENLOCK ROAD LONDON GREATER LONDON ENGLAND N1 7GU |
| 2021-08-07 |
insert address TRINITY HOUSE 28-30 BLUCHER STREET BIRMINGHAM B1 1QH |
| 2021-08-07 |
update company_status Active => Liquidation |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
20-22 WENLOCK ROAD, LONDON, 20-22 WENLOCK ROAD
LONDON
GREATER LONDON
N1 7GU
ENGLAND |
| 2021-07-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-07-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058378960002 |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 6 => 3 |
| 2020-06-07 |
update accounts_next_due_date 2021-03-31 => 2020-12-31 |
| 2020-06-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-29 |
insert about_pages_linkeddomain addtoany.com |
| 2020-05-29 |
insert client_pages_linkeddomain addtoany.com |
| 2020-05-29 |
insert contact_pages_linkeddomain addtoany.com |
| 2020-05-29 |
insert index_pages_linkeddomain addtoany.com |
| 2020-05-29 |
insert management_pages_linkeddomain addtoany.com |
| 2020-05-29 |
insert service_pages_linkeddomain addtoany.com |
| 2020-05-29 |
insert terms_pages_linkeddomain addtoany.com |
| 2020-05-12 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY WARBURTON / 12/05/2020 |
| 2019-11-07 |
delete address 88 WOOD STREET LONDON EC2V 7RS |
| 2019-11-07 |
insert address 20-22 WENLOCK ROAD, LONDON, 20-22 WENLOCK ROAD LONDON GREATER LONDON ENGLAND N1 7GU |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
delete address 88 Wood Street
London, England, EC2V 7RS |
| 2019-10-24 |
delete address 88 Wood Street London EC2V 7RS |
| 2019-10-24 |
delete phone 0208 528 1550 |
| 2019-10-24 |
insert address 20-22 Wenlock Road
London, England, N1 7GU |
| 2019-10-24 |
insert address 20-22 Wenlock Road, London, N1 7GU |
| 2019-10-24 |
insert phone 0203 925 2883 |
| 2019-10-24 |
update primary_contact 88 Wood Street London EC2V 7RS => 20-22 Wenlock Road, London, N1 7GU |
| 2019-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2019 FROM
88 WOOD STREET
LONDON
EC2V 7RS |
| 2019-10-07 |
update num_mort_charges 0 => 1 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058378960001 |
| 2019-09-23 |
delete source_ip 77.72.0.126 |
| 2019-09-23 |
insert source_ip 160.153.137.170 |
| 2019-09-23 |
update robots_txt_status www.expresshr.com: 404 => 200 |
| 2019-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058378960001 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-07-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
delete source_ip 185.116.213.93 |
| 2017-07-27 |
insert source_ip 77.72.0.126 |
| 2017-07-27 |
update robots_txt_status www.expresshr.com: 0 => 404 |
| 2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2017-06-24 |
update robots_txt_status www.expresshr.com: 404 => 0 |
| 2017-01-18 |
insert general_emails in..@expresshr.com |
| 2017-01-18 |
insert otherexecutives Neil Middleton |
| 2017-01-18 |
insert personal_emails ge..@expresshr.com |
| 2017-01-18 |
insert personal_emails ne..@expresshr.com |
| 2017-01-18 |
delete source_ip 216.119.85.81 |
| 2017-01-18 |
insert address 88 Wood Street London EC2V 7RS |
| 2017-01-18 |
insert email ge..@expresshr.com |
| 2017-01-18 |
insert email in..@expresshr.com |
| 2017-01-18 |
insert email ne..@expresshr.com |
| 2017-01-18 |
insert index_pages_linkeddomain magiwebs.com |
| 2017-01-18 |
insert person Clare Reeves |
| 2017-01-18 |
insert person Neil Middleton |
| 2017-01-18 |
insert source_ip 185.116.213.93 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-08 |
update statutory_documents 06/06/16 FULL LIST |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update robots_txt_status www.expresshr.com: 200 => 404 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-09 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 88 WOOD STREET LONDON UNITED KINGDOM EC2V 7RS |
| 2014-07-07 |
insert address 88 WOOD STREET LONDON EC2V 7RS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-28 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WARBURTON / 20/03/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-08-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-07-13 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7260 - Other computer related activities |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-22 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2013-03-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents 06/06/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY WARBURTON |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RAY |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WARBURTON |
| 2011-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN RAY |
| 2011-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2011 FROM
12 CEDARWOOD, CROCKFORD LANE
CHINEHAM BUSINESS PARK, CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8WD
UNITED KINGDOM |
| 2011-10-04 |
update statutory_documents 21/09/11 STATEMENT OF CAPITAL GBP 101000 |
| 2011-07-21 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2011 FROM
BELVEDERE HOUSE BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4HG
UNITED KINGDOM |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOMINIQUE FRANK RAY |
| 2009-02-20 |
update statutory_documents SECRETARY APPOINTED MR IAN DOMINIQUE FRANK RAY |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFFREY WARBURTON |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEOFFREY WARBURTON |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM
SUITE 219 THE LEGACY CENTRE
HANWORTH TRADING ESTATE
HAMPTON ROAD WEST, FELTHAM
MIDDLESEX
TW13 6DH |
| 2008-04-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 2007-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
WOODCOTE HOUSE, 33-35 LONDON
ROAD, CAMBERLEY
SURREY
GU15 3UQ |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents COMPANY NAME CHANGED
EXPRESS NEW LIMITED
CERTIFICATE ISSUED ON 28/06/06 |
| 2006-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |