About

Registered Number: 08535215
Date of Incorporation: 20/05/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR,

 

Established in 2013, Expandly Ltd has its registered office in Buckinghamshire. This business currently employs 101-250 staff. The companies directors are listed as Zant-boer, Ian, Buswell, Charles Guy, Wilson, Alan, George, Simon William, Koppel, Charles, Taylor, Sally Elaine at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSWELL, Charles Guy 01 July 2019 - 1
WILSON, Alan 20 May 2013 - 1
KOPPEL, Charles 23 August 2016 10 April 2017 1
TAYLOR, Sally Elaine 20 May 2013 24 October 2013 1
Secretary Name Appointed Resigned Total Appointments
ZANT-BOER, Ian 28 October 2015 - 1
GEORGE, Simon William 01 May 2014 28 October 2015 1

Filing History

Document Type Date
RESOLUTIONS - N/A 03 August 2020
CS01 - N/A 09 June 2020
SH01 - Return of Allotment of shares 13 May 2020
RESOLUTIONS - N/A 11 February 2020
AA - Annual Accounts 14 January 2020
AP01 - Appointment of director 29 July 2019
TM01 - Termination of appointment of director 26 July 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 26 March 2019
SH01 - Return of Allotment of shares 16 October 2018
SH01 - Return of Allotment of shares 15 October 2018
RESOLUTIONS - N/A 10 August 2018
SH01 - Return of Allotment of shares 02 August 2018
AP02 - Appointment of corporate director 01 August 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 23 January 2018
AA01 - Change of accounting reference date 28 December 2017
CS01 - N/A 21 July 2017
RESOLUTIONS - N/A 18 July 2017
PSC01 - N/A 12 July 2017
PSC09 - N/A 11 July 2017
PSC08 - N/A 11 July 2017
SH01 - Return of Allotment of shares 11 July 2017
SH01 - Return of Allotment of shares 07 July 2017
TM01 - Termination of appointment of director 10 April 2017
AA - Annual Accounts 14 February 2017
RESOLUTIONS - N/A 10 November 2016
SH01 - Return of Allotment of shares 21 October 2016
AP01 - Appointment of director 19 October 2016
TM01 - Termination of appointment of director 29 September 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 20 June 2016
RP04 - N/A 31 March 2016
AP01 - Appointment of director 28 January 2016
RESOLUTIONS - N/A 25 January 2016
RESOLUTIONS - N/A 25 January 2016
AD01 - Change of registered office address 19 January 2016
SH01 - Return of Allotment of shares 14 January 2016
RP04 - N/A 06 January 2016
RP04 - N/A 06 January 2016
SH01 - Return of Allotment of shares 21 December 2015
SH01 - Return of Allotment of shares 21 December 2015
SH01 - Return of Allotment of shares 21 December 2015
SH01 - Return of Allotment of shares 21 December 2015
SH01 - Return of Allotment of shares 21 December 2015
SH01 - Return of Allotment of shares 21 December 2015
SH01 - Return of Allotment of shares 21 December 2015
SH01 - Return of Allotment of shares 14 December 2015
SH01 - Return of Allotment of shares 14 December 2015
SH01 - Return of Allotment of shares 14 December 2015
SH01 - Return of Allotment of shares 14 December 2015
SH01 - Return of Allotment of shares 14 December 2015
SH01 - Return of Allotment of shares 10 December 2015
AP01 - Appointment of director 09 December 2015
AP03 - Appointment of secretary 08 December 2015
TM02 - Termination of appointment of secretary 08 December 2015
AP04 - Appointment of corporate secretary 08 December 2015
AA - Annual Accounts 27 September 2015
SH01 - Return of Allotment of shares 09 June 2015
AR01 - Annual Return 09 June 2015
SH01 - Return of Allotment of shares 23 September 2014
AA - Annual Accounts 07 September 2014
AR01 - Annual Return 29 August 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 July 2014
RESOLUTIONS - N/A 17 June 2014
SH01 - Return of Allotment of shares 17 June 2014
AR01 - Annual Return 04 June 2014
AP03 - Appointment of secretary 01 May 2014
AD01 - Change of registered office address 01 May 2014
AA01 - Change of accounting reference date 25 November 2013
CH01 - Change of particulars for director 29 October 2013
TM01 - Termination of appointment of director 24 October 2013
CERTNM - Change of name certificate 18 October 2013
AD01 - Change of registered office address 18 October 2013
NEWINC - New incorporation documents 20 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.