EXPERIENCE EXP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-25 with updates |
| 17/06/2517 June 2025 | Director's details changed for Mr Daniel Richard Wallace on 2025-06-16 |
| 16/06/2516 June 2025 | Change of details for Mr Daniel Richard Wallace as a person with significant control on 2025-06-16 |
| 16/06/2516 June 2025 | Change of details for Mr Thomas Charles Grattan as a person with significant control on 2025-06-16 |
| 16/06/2516 June 2025 | Registered office address changed from 3-3-4 Storey House White Cross Business Park, South Road Lancaster Lancashire LA1 4XQ England to 3-3-6 Storey House South Road Lancaster Lancashire LA1 4XQ on 2025-06-16 |
| 16/06/2516 June 2025 | Director's details changed for Mr Thomas Charles Grattan on 2025-06-16 |
| 21/01/2521 January 2025 | Registered office address changed from Fraser House, White Cross Business Park South Road Lancaster LA1 4XQ England to 3-3-4 Storey House White Cross Business Park, South Road Lancaster Lancashire LA1 4XQ on 2025-01-21 |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 06/12/236 December 2023 | Registered office address changed from Citylab 4-6 Dalton Square Lancaster LA1 1PP to Fraser House, White Cross Business Park South Road Lancaster LA1 4XQ on 2023-12-06 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-25 with updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/09/2230 September 2022 | Certificate of change of name |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD WALLACE / 06/07/2020 |
| 06/07/206 July 2020 | PSC'S CHANGE OF PARTICULARS / MR DANIEL RICHARD WALLACE / 06/07/2020 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/08/1916 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS CHARLES GRATTAN / 29/06/2018 |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DANIEL RICHARD WALLACE / 29/06/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES GRATTAN / 29/06/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD WALLACE / 29/06/2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CHARLES GRATTAN |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RICHARD WALLACE |
| 14/11/1614 November 2016 | ALTER ARTICLES 01/10/2016 |
| 14/11/1614 November 2016 | 01/10/16 STATEMENT OF CAPITAL GBP 200.00 |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR DANIEL RICHARD WALLACE |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/06/1630 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | COMPANY NAME CHANGED TOM GRATTAN LIMITED CERTIFICATE ISSUED ON 06/01/16 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHARLES GRATTAN / 25/06/2015 |
| 03/07/153 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/06/1427 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 25/06/1325 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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