EXCLAIMER LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Termination of appointment of Henry Frankievich as a director on 2025-07-15 |
| 18/07/2518 July 2025 New | Appointment of Mr Thilo Semmelbauer as a director on 2025-07-15 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 18/10/2418 October 2024 | Registration of charge 049386190008, created on 2024-10-17 |
| 29/09/2429 September 2024 | Full accounts made up to 2023-09-30 |
| 26/09/2426 September 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 24/09/2424 September 2024 | Second filing of a statement of capital following an allotment of shares on 2022-01-13 |
| 18/09/2418 September 2024 | Statement of capital following an allotment of shares on 2022-01-13 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-09-30 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 11/10/2111 October 2021 | Termination of appointment of Heath John Davies as a director on 2021-09-20 |
| 04/10/214 October 2021 | Registration of charge 049386190007, created on 2021-09-28 |
| 04/10/214 October 2021 | Registration of charge 049386190006, created on 2021-09-28 |
| 04/10/214 October 2021 | Registration of charge 049386190005, created on 2021-09-28 |
| 05/08/215 August 2021 | Full accounts made up to 2020-09-30 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FERGUSON |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR HEATH JOHN DAVIES |
| 17/02/2017 February 2020 | DIRECTOR APPOINTED MR DAVID AMOS |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049386190002 |
| 12/02/2012 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049386190003 |
| 08/01/208 January 2020 | PSC'S CHANGE OF PARTICULARS / EXCLAIMER INVESTMENT LIMITED / 19/12/2019 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM ALPHA HOUSE 9-11 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6BU |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049386190004 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY DUNCAN LOVE |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN LOVE |
| 13/03/1913 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/02/1913 February 2019 | SECOND FILING OF AP01 FOR ROBERT DAVID FERGUSON |
| 14/12/1814 December 2018 | SECOND FILING OF AP01 FOR DAVID FERGUSON |
| 14/12/1814 December 2018 | SECOND FILING OF TM01 FOR ANDREW DERYCK MILLINGTON |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 19/10/1819 October 2018 | DIRECTOR APPOINTED DAVID FERGUSON |
| 19/10/1819 October 2018 | CESSATION OF EXCLAIMER GROUP (HOLDINGS) LIMITED AS A PSC |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLINGTON |
| 19/10/1819 October 2018 | CESSATION OF EXCLAIMER HOLDINGS LTD AS A PSC |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCLAIMER INVESTMENT LIMITED |
| 09/08/189 August 2018 | SECRETARY APPOINTED MR DUNCAN NEIL LOVE |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW MILLINGTON |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049386190003 |
| 16/03/1816 March 2018 | ADOPT ARTICLES 05/03/2018 |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED DANIEL WILLIAM RICHARDSON |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / EXCLAIMER HOLDINGS LTD / 16/01/2018 |
| 24/11/1724 November 2017 | SAIL ADDRESS CHANGED FROM: VICTORIA HOUSE 50-58 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG ENGLAND |
| 24/11/1724 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY LEVELL |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JAN LEVELL / 18/10/2017 |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCLAIMER GROUP (HOLDINGS) LIMITED |
| 18/10/1718 October 2017 | CESSATION OF STARTLANE LIMITED AS A PSC |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR DUNCAN NEIL LOVE |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CRAWSHAY |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLINGTON |
| 05/01/175 January 2017 | ADOPT ARTICLES 02/12/2016 |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049386190002 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/10/1521 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 06/03/156 March 2015 | ADOPT ARTICLES 06/02/2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/10/1427 October 2014 | SAIL ADDRESS CHANGED FROM: WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM |
| 27/10/1427 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 16/09/2014 |
| 16/09/1416 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 16/09/2014 |
| 16/09/1416 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CRAWSHAY / 16/09/2014 |
| 30/08/1430 August 2014 | CONSOLIDATION 04/08/14 |
| 30/08/1430 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1430 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1430 August 2014 | CONSOLIDATE AND DIVIDE SHARES 06/08/2014 |
| 30/08/1430 August 2014 | 07/08/14 STATEMENT OF CAPITAL GBP 30000.00 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHWARTZ VON MEGYESI |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/10/1322 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS CATHERINE LOUISE MILLINGTON |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 23/10/1223 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/10/1124 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS NICHOLAS SCHWARTZ VON MEGYESI / 29/03/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES CRAWSHAY / 03/03/2011 |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 03/03/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 03/03/2011 |
| 26/10/1026 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 07/09/2010 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DERYCK MILLINGTON / 07/09/2010 |
| 23/06/1023 June 2010 | REGISTERED OFFICE CHANGED ON 23/06/2010 FROM SUITE 6 OLD SCHOOL STUDIOS 40 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6EF |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR PETER THOMAS NICHOLAS SCHWARTZ VON MEGYESI |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/11/0927 November 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 19/08/0919 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CRAWSHAY / 19/08/2009 |
| 12/05/0912 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM UNIT 6 OLD SCHOOL STUDIOS 40 LYNCHFORD ROAD FARNBOROUGH HAMPSHIRE GU14 6EF |
| 27/10/0827 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | £ NC 1000/2000 12/06/0 |
| 29/06/0629 June 2006 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/0629 June 2006 | SUB DIVISION 12/06/06 |
| 29/06/0629 June 2006 | NC INC ALREADY ADJUSTED 12/06/06 |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 5 BARRACK ROAD ALDERSHOT HAMPSHIRE GU11 1QL |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0331 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG |
| 31/10/0331 October 2003 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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