Expanding Solutions Ltd was founded on 18 September 1970, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. The current directors of the organisation are listed as Lee, Richard Peter Simon, Groom, Matthew David, Cleveley, Ian, Colson, Douglas F, Koning, William Waling, Morris, James, Noordegraaf, Jan, Verstegen, Jozef Hendrikus at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEVELEY, Ian | 01 July 2001 | 31 July 2004 | 1 |
| COLSON, Douglas F | 04 December 1996 | 31 December 1997 | 1 |
| KONING, William Waling | 24 November 1998 | 26 April 1999 | 1 |
| MORRIS, James | N/A | 20 July 2001 | 1 |
| NOORDEGRAAF, Jan | 25 November 1999 | 23 April 2015 | 1 |
| VERSTEGEN, Jozef Hendrikus | 18 July 2003 | 23 April 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEE, Richard Peter Simon | 28 February 2020 | - | 1 |
| GROOM, Matthew David | 20 September 2018 | 28 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 04 March 2020 | |
| TM01 - Termination of appointment of director | 28 February 2020 | |
| TM02 - Termination of appointment of secretary | 28 February 2020 | |
| CS01 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| PSC02 - N/A | 14 November 2018 | |
| PSC09 - N/A | 14 November 2018 | |
| TM01 - Termination of appointment of director | 30 October 2018 | |
| TM02 - Termination of appointment of secretary | 30 October 2018 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| AP03 - Appointment of secretary | 27 September 2018 | |
| AP01 - Appointment of director | 26 September 2018 | |
| CS01 - N/A | 14 October 2017 | |
| RESOLUTIONS - N/A | 17 August 2017 | |
| AA - Annual Accounts | 24 April 2017 | |
| CS01 - N/A | 14 October 2016 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 26 October 2015 | |
| AA - Annual Accounts | 20 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| TM01 - Termination of appointment of director | 06 May 2015 | |
| MR04 - N/A | 10 April 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| CH01 - Change of particulars for director | 27 October 2014 | |
| CH03 - Change of particulars for secretary | 27 October 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 25 October 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| AR01 - Annual Return | 25 October 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| SH19 - Statement of capital | 19 January 2011 | |
| RESOLUTIONS - N/A | 12 January 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 January 2011 | |
| SH19 - Statement of capital | 12 January 2011 | |
| CAP-SS - N/A | 12 January 2011 | |
| AR01 - Annual Return | 20 October 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| AR01 - Annual Return | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 14 October 2008 | |
| 363s - Annual Return | 12 November 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2007 | |
| 363s - Annual Return | 15 November 2006 | |
| AA - Annual Accounts | 23 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 363s - Annual Return | 08 November 2005 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2004 | |
| 287 - Change in situation or address of Registered Office | 18 May 2004 | |
| 363s - Annual Return | 21 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2003 | |
| AA - Annual Accounts | 14 August 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 02 November 2002 | |
| MISC - Miscellaneous document | 22 July 2002 | |
| 363s - Annual Return | 01 November 2001 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2001 | |
| 363s - Annual Return | 23 October 2000 | |
| AA - Annual Accounts | 29 September 2000 | |
| 395 - Particulars of a mortgage or charge | 23 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 1999 | |
| 353 - Register of members | 22 December 1998 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 December 1998 | |
| AUD - Auditor's letter of resignation | 30 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1998 | |
| 363s - Annual Return | 26 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| AA - Annual Accounts | 17 November 1998 | |
| 287 - Change in situation or address of Registered Office | 09 June 1998 | |
| CERTNM - Change of name certificate | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1998 | |
| 363a - Annual Return | 22 December 1997 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 December 1997 | |
| 353 - Register of members | 22 December 1997 | |
| AA - Annual Accounts | 24 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1997 | |
| 363a - Annual Return | 22 October 1996 | |
| AA - Annual Accounts | 22 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 January 1996 | |
| 288 - N/A | 18 December 1995 | |
| 363s - Annual Return | 17 October 1995 | |
| AA - Annual Accounts | 30 August 1995 | |
| 363s - Annual Return | 30 October 1994 | |
| 288 - N/A | 20 June 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| 288 - N/A | 20 June 1994 | |
| 288 - N/A | 18 May 1994 | |
| 288 - N/A | 18 May 1994 | |
| 287 - Change in situation or address of Registered Office | 18 January 1994 | |
| 288 - N/A | 26 November 1993 | |
| 288 - N/A | 26 November 1993 | |
| 363s - Annual Return | 01 November 1993 | |
| AA - Annual Accounts | 17 September 1993 | |
| 288 - N/A | 29 March 1993 | |
| RESOLUTIONS - N/A | 21 February 1993 | |
| RESOLUTIONS - N/A | 21 February 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1993 | |
| 123 - Notice of increase in nominal capital | 21 February 1993 | |
| 363s - Annual Return | 08 November 1992 | |
| 288 - N/A | 16 October 1992 | |
| AA - Annual Accounts | 23 September 1992 | |
| 288 - N/A | 15 January 1992 | |
| 288 - N/A | 06 November 1991 | |
| 363b - Annual Return | 04 November 1991 | |
| AA - Annual Accounts | 17 October 1991 | |
| 288 - N/A | 17 January 1991 | |
| 363 - Annual Return | 09 November 1990 | |
| AA - Annual Accounts | 23 October 1990 | |
| 288 - N/A | 12 January 1990 | |
| 288 - N/A | 23 November 1989 | |
| 288 - N/A | 10 November 1989 | |
| 363 - Annual Return | 09 November 1989 | |
| AA - Annual Accounts | 13 October 1989 | |
| 288 - N/A | 16 August 1989 | |
| 288 - N/A | 15 June 1989 | |
| CERTNM - Change of name certificate | 16 February 1989 | |
| 363 - Annual Return | 13 December 1988 | |
| AA - Annual Accounts | 30 November 1988 | |
| 288 - N/A | 17 August 1988 | |
| AA - Annual Accounts | 29 June 1988 | |
| 288 - N/A | 13 June 1988 | |
| 288 - N/A | 06 June 1988 | |
| RESOLUTIONS - N/A | 24 May 1988 | |
| AA - Annual Accounts | 23 May 1988 | |
| 287 - Change in situation or address of Registered Office | 01 March 1988 | |
| 288 - N/A | 03 December 1987 | |
| 288 - N/A | 03 December 1987 | |
| 288 - N/A | 03 December 1987 | |
| 363 - Annual Return | 10 August 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 March 1987 | |
| 288 - N/A | 06 February 1987 | |
| 288 - N/A | 15 January 1987 | |
| AA - Annual Accounts | 20 November 1986 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 May 1986 | |
| MISC - Miscellaneous document | 20 May 1986 | |
| 287 - Change in situation or address of Registered Office | 02 May 1986 | |
| NEWINC - New incorporation documents | 18 September 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 March 2000 | Fully Satisfied |
N/A |
| Mortgage | 24 May 1985 | Fully Satisfied |
N/A |
| Corporate mortgage | 04 July 1984 | Fully Satisfied |
N/A |
| Guarantee and debenture | 06 October 1976 | Fully Satisfied |
N/A |
| Debenture | 04 October 1973 | Fully Satisfied |
N/A |
