About

Registered Number: 03663544
Date of Incorporation: 06/11/1998 (23 years and 7 months ago)
Company Status: Active
Registered Address: 3rd Floor Edge House, 42 Bond Street, Brighton, BN1 1RD

 

Having been setup in 1998, Expand Executive Search Ltd have registered office in Brighton, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This business has 6 directors listed as Edwards, Richard Philip, Harris, John Haden, Walker, Aidan, Walker, Lee Melvin, De Ferranti, Marcus Basil Ziani, Maxwell-reed, Samantha Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Richard Philip 17 January 2013 - 1
HARRIS, John Haden 31 August 2011 - 1
WALKER, Aidan 31 August 2011 - 1
WALKER, Lee Melvin 01 January 2015 - 1
DE FERRANTI, Marcus Basil Ziani 11 May 1999 29 May 2002 1
MAXWELL-REED, Samantha Anne 06 November 1998 12 January 2006 1

Filing History

Document Type Date
AA - Annual Accounts 15 June 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 06 August 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 27 September 2018
CH01 - Change of particulars for director 01 February 2018
CS01 - N/A 10 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 June 2017
SH10 - Notice of particulars of variation of rights attached to shares 09 June 2017
SH08 - Notice of name or other designation of class of shares 09 June 2017
AA - Annual Accounts 09 June 2017
RESOLUTIONS - N/A 05 June 2017
RESOLUTIONS - N/A 01 February 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 03 December 2015
CH01 - Change of particulars for director 11 November 2015
CH01 - Change of particulars for director 11 November 2015
CH03 - Change of particulars for secretary 11 November 2015
AA - Annual Accounts 10 September 2015
AP01 - Appointment of director 02 January 2015
AR01 - Annual Return 13 November 2014
AA - Annual Accounts 28 July 2014
MR04 - N/A 11 June 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 20 June 2013
AD01 - Change of registered office address 20 May 2013
AP01 - Appointment of director 26 March 2013
AR01 - Annual Return 14 November 2012
AD01 - Change of registered office address 13 November 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 24 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 October 2011
AP01 - Appointment of director 13 October 2011
AP01 - Appointment of director 12 October 2011
AA - Annual Accounts 16 June 2011
TM01 - Termination of appointment of director 09 February 2011
AR01 - Annual Return 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH01 - Change of particulars for director 12 November 2010
CH03 - Change of particulars for secretary 12 November 2010
AA - Annual Accounts 20 September 2010
MG01 - Particulars of a mortgage or charge 16 March 2010
TM01 - Termination of appointment of director 01 December 2009
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 29 October 2009
288b - Notice of resignation of directors or secretaries 30 June 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 29 October 2008
395 - Particulars of a mortgage or charge 05 February 2008
363a - Annual Return 03 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288a - Notice of appointment of directors or secretaries 02 December 2007
353 - Register of members 09 November 2007
AA - Annual Accounts 02 November 2007
395 - Particulars of a mortgage or charge 05 September 2007
363a - Annual Return 24 November 2006
353 - Register of members 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
287 - Change in situation or address of Registered Office 21 September 2006
CERTNM - Change of name certificate 15 August 2006
288a - Notice of appointment of directors or secretaries 11 July 2006
AA - Annual Accounts 27 June 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
363a - Annual Return 29 November 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 05 September 2003
287 - Change in situation or address of Registered Office 01 May 2003
363a - Annual Return 18 March 2003
288c - Notice of change of directors or secretaries or in their particulars 18 March 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
353 - Register of members 06 March 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
RESOLUTIONS - N/A 25 February 2003
AA - Annual Accounts 22 October 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
AUD - Auditor's letter of resignation 03 July 2002
AUD - Auditor's letter of resignation 19 February 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 18 June 2001
287 - Change in situation or address of Registered Office 21 February 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 09 December 1999
225 - Change of Accounting Reference Date 26 August 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
288a - Notice of appointment of directors or secretaries 15 May 1999
288b - Notice of resignation of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
287 - Change in situation or address of Registered Office 16 November 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
288a - Notice of appointment of directors or secretaries 16 November 1998
NEWINC - New incorporation documents 06 November 1998

Mortgages & Charges

Description Date Status Charge by
Charge by way of debenture 08 March 2010 Fully Satisfied

N/A

Debenture 01 February 2008 Fully Satisfied

N/A

Debenture 27 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.