Advanced company searchLink opens in new window

EXPONENTIAL (SWEENEY) LIMITED

Company number 07731007

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2016 AD02 Register inspection address has been changed from Lion House Red Lion Street London WC1R 4GB England to Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW
13 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
26 Jan 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW on 26 January 2016
31 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
22 Aug 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
18 Nov 2013 CH01 Director's details changed for Mr Paul John Steadman on 18 November 2013
18 Oct 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Aug 2013 AA01 Previous accounting period shortened from 31 August 2013 to 31 March 2013
17 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
14 Aug 2013 AD02 Register inspection address has been changed from 66 Chiltern Street London W1U 4JT United Kingdom
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2013 AD01 Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 28 March 2013
10 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
09 Aug 2012 AD03 Register(s) moved to registered inspection location
09 Aug 2012 AD02 Register inspection address has been changed
18 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2011 AP01 Appointment of Christopher Charles Simon as a director
18 Oct 2011 AP01 Appointment of Mr. Allan Niblo as a director
18 Oct 2011 AP01 Appointment of Rupert Preston as a director
05 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted