EXWOLD TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Secretary's details changed for Andrea Gallant on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Mr Michael Terence Hird on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for Kevin James Martin on 2025-05-02 |
| 02/05/252 May 2025 | Director's details changed for David Tunney on 2025-05-02 |
| 13/03/2513 March 2025 | Satisfaction of charge 027354320011 in full |
| 13/03/2513 March 2025 | Termination of appointment of James Alexander Robson as a director on 2025-02-26 |
| 06/02/256 February 2025 | Full accounts made up to 2024-09-30 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 09/08/249 August 2024 | Registered office address changed from PO Box 270 Brenda Road Hartlepool TS25 2BW to Exwold Technology Ltd Brenda Road Hartlepool TS25 2BW on 2024-08-09 |
| 13/04/2413 April 2024 | Full accounts made up to 2023-09-30 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 10/03/2310 March 2023 | Full accounts made up to 2022-09-30 |
| 12/05/2212 May 2022 | Full accounts made up to 2021-09-30 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 18/02/1918 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 02/02/182 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 25/11/1625 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/09/1630 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027354320011 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 24/02/1624 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 14/08/1514 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 18/03/1518 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027354320010 |
| 20/02/1520 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 04/02/154 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027354320009 |
| 18/08/1418 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMBURGER |
| 16/04/1416 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 16/08/1316 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN |
| 21/02/1321 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA GALLANT / 28/01/2013 |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ROBSON / 10/12/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BROWN / 04/10/2012 |
| 04/10/124 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA COYNE / 04/10/2012 |
| 01/08/121 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR APPOINTED DAVID TUNNEY |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE PRICE / 10/05/2012 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ROBSON / 28/02/2012 |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED SAMANTHA JANE PRICE |
| 10/08/1110 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/06/1130 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/03/1118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBB |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ROBSON / 06/01/2011 |
| 04/08/104 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BROWN / 29/07/2010 |
| 01/07/101 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WEBB / 27/05/2010 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 31/07/0831 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0831 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 13/03/0713 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | SECRETARY RESIGNED |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 24/08/0624 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | RE AGREEMENT 09/05/06 |
| 08/08/068 August 2006 | SUB-DIVISION 09/05/06 |
| 05/07/065 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | ACQUISITION LOAN PURCH 08/05/06 |
| 19/05/0619 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0612 May 2006 | £ IC 604115/580265 30/07/05 £ SR 23850@1=23850 |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | £ IC 635915/604115 24/08/05 £ SR 31800@1=31800 |
| 05/02/055 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/09/0414 September 2004 | £ IC 643865/635915 29/07/04 £ SR 7950@1=7950 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 29/07/04; CHANGE OF MEMBERS |
| 14/09/0414 September 2004 | £ NC 653865/645915 29/07/04 |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 29/07/02; NO CHANGE OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 02/10/012 October 2001 | RETURN MADE UP TO 29/07/01; CHANGE OF MEMBERS |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/11/0030 November 2000 | £ NC 543865/653865 10/11/00 |
| 30/11/0030 November 2000 | ADOPT ARTICLES 10/11/00 |
| 30/11/0030 November 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: CLEVELAND BUILDINGS QUEEN'S SQUARE MIDDLESBROUGH CLEVELAND TS2 1PA |
| 08/03/008 March 2000 | NEW SECRETARY APPOINTED |
| 08/03/008 March 2000 | SECRETARY RESIGNED |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 23/09/9923 September 1999 | ADOPT MEM AND ARTS 31/03/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/01/9926 January 1999 | APPROVAL OF LOAN £90000 31/03/98 |
| 26/01/9926 January 1999 | SHARE APPROVAL 31/03/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | £ NC 540000/543865 31/03 |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | £ NC 245000/540000 12/08 |
| 19/08/9719 August 1997 | ADOPT MEM AND ARTS 12/08/97 |
| 10/07/9710 July 1997 | COMMISSION PAYABLE RELATING TO SHARES |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 08/06/968 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/964 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/09/942 September 1994 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 23/10/9323 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9327 September 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 27/09/9327 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9318 August 1993 | NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | NC INC ALREADY ADJUSTED 11/06/93 |
| 23/06/9323 June 1993 | £ NC 100/45000 10/06/ |
| 23/06/9323 June 1993 | NC INC ALREADY ADJUSTED 10/06/93 |
| 23/06/9323 June 1993 | £ NC 45000/245000 11/06/93 |
| 23/06/9323 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9323 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 17/06/9317 June 1993 | COMMISSION PAYABLE RELATING TO SHARES |
| 09/06/939 June 1993 | DIRECTOR RESIGNED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 23/04/9323 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/04/934 April 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 52-54 OSWALD ROAD SCUNTHORPE SOUTH HUMBERSIDE DN15 7PQ |
| 20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP |
| 29/07/9229 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company