About

Registered Number: 03606503
Date of Incorporation: 29/07/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ,

 

Expressmode Ltd was registered on 29 July 1998, it's status at Companies House is "Active". We don't know the number of employees at the business. Ambler, David Paul, Buckley, Stephen David are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMBLER, David Paul 11 August 1998 - 1
BUCKLEY, Stephen David 11 August 1998 - 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 29 April 2019
MR04 - N/A 05 March 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 07 August 2018
PSC04 - N/A 02 March 2018
CH03 - Change of particulars for secretary 02 March 2018
CH01 - Change of particulars for director 02 March 2018
PSC04 - N/A 01 March 2018
CH01 - Change of particulars for director 01 March 2018
AD01 - Change of registered office address 28 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 17 August 2016
AD01 - Change of registered office address 11 August 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 01 August 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 02 August 2011
AR01 - Annual Return 10 September 2010
AA - Annual Accounts 30 July 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 04 September 2009
287 - Change in situation or address of Registered Office 25 March 2009
395 - Particulars of a mortgage or charge 02 December 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 22 October 2008
363a - Annual Return 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 01 November 2007
AA - Annual Accounts 26 October 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 19 September 2006
AA - Annual Accounts 07 November 2005
363a - Annual Return 12 August 2005
287 - Change in situation or address of Registered Office 08 August 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 04 August 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 11 August 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 07 August 2002
RESOLUTIONS - N/A 11 April 2002
RESOLUTIONS - N/A 11 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2002
123 - Notice of increase in nominal capital 11 April 2002
363s - Annual Return 11 January 2002
287 - Change in situation or address of Registered Office 07 January 2002
AA - Annual Accounts 26 October 2001
AA - Annual Accounts 30 October 2000
395 - Particulars of a mortgage or charge 22 September 2000
363s - Annual Return 21 August 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 02 November 1999
225 - Change of Accounting Reference Date 17 March 1999
287 - Change in situation or address of Registered Office 17 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1998
288b - Notice of resignation of directors or secretaries 25 August 1998
287 - Change in situation or address of Registered Office 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288b - Notice of resignation of directors or secretaries 19 August 1998
NEWINC - New incorporation documents 29 July 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 27 November 2008 Fully Satisfied

N/A

Mortgage debenture 14 September 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.