EXPERIENCE MORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 21/10/2421 October 2024 | Full accounts made up to 2024-04-30 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 07/02/247 February 2024 | Full accounts made up to 2023-04-30 |
| 03/08/233 August 2023 | Satisfaction of charge 038838680004 in full |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 03/04/233 April 2023 | Resolutions |
| 03/04/233 April 2023 | |
| 03/04/233 April 2023 | Statement of capital on 2023-04-03 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 06/01/236 January 2023 | Termination of appointment of Daniel Jeremy Mountain as a director on 2023-01-01 |
| 01/11/221 November 2022 | Memorandum and Articles of Association |
| 12/10/2212 October 2022 | Full accounts made up to 2022-04-30 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 03/10/223 October 2022 | Statement of company's objects |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with updates |
| 17/02/2217 February 2022 | Appointment of Mr Franck Villet as a director on 2022-01-31 |
| 17/02/2217 February 2022 | Termination of appointment of Syed Kashif Abbas as a director on 2022-01-31 |
| 25/01/2225 January 2022 | Full accounts made up to 2021-04-30 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 28/06/1928 June 2019 | COMPANY NAME CHANGED BUYAGIFT PLC CERTIFICATE ISSUED ON 28/06/19 |
| 28/06/1928 June 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 28/06/1928 June 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-05-28 |
| 28/06/1928 June 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/06/1928 June 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/06/1928 June 2019 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERKINS |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR OLIVIER FAUJOUR |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BOCCON-LIAUDET |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-EDOUARD STERIN |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED KASHIF ABBAS / 26/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JEREMY MOUNTAIN / 26/03/2018 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM KINGMAKER HOUSE 15 STATION ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1NZ |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038838680005 |
| 12/12/1712 December 2017 | ARTICLES OF ASSOCIATION |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038838680004 |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 28/10/1628 October 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 02/12/152 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 14/11/1514 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEREMY MOUNTAIN / 29/10/2015 |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ERWAN CORRE |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ERWAN CORRE |
| 14/01/1514 January 2015 | 11/08/14 STATEMENT OF CAPITAL GBP 53500 |
| 15/12/1415 December 2014 | AUDITOR'S RESIGNATION |
| 05/12/145 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | SECRETARY APPOINTED DANIEL JEREMY MOUNTAIN |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 28/10/1428 October 2014 | ARTICLES OF ASSOCIATION |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, SECRETARY AJAY PATEL |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR AJAY PATEL |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HOOGDUIJN |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR AXEL BERNIA |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR JOHN RICHARD PERKINS |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RENAUD LEJEUNE |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PATEL / 20/01/2014 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR PIERRE CHARLES BOCCON-LIAUDET |
| 26/11/1326 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MR RENAUD JACQUES HUBERT MARIE LEJEUNE |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LIORET |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GILLES FABRE |
| 23/11/1223 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR VINCENT PAULUS MARIA HOOGDUIJN |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR PIERRE- EDOUARD ROBERT, RAYMOND, MARIE-JOSEPH STERIN |
| 29/11/1129 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MRS CHRISTINE CATHERINE LIORET |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE FREYSZ |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPE BAUDESSON DE CHANVILLE |
| 03/12/103 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 12/07/1012 July 2010 | AUDITOR'S RESIGNATION |
| 01/07/101 July 2010 | 06/08/09 STATEMENT OF CAPITAL GBP 52500.00 |
| 01/07/101 July 2010 | 12/12/08 STATEMENT OF CAPITAL GBP 50000.00 |
| 17/06/1017 June 2010 | PREVEXT FROM 31/12/2009 TO 30/04/2010 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MOUNTAIN |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED MR SYED KASHIF ABBAS |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM 6 BREAM'S BUILDING LONDON EC4A 1QL |
| 11/01/1011 January 2010 | Annual return made up to 7 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AXEL BERNIA / 21/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AJAY PATEL / 21/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERWAN CORRE / 21/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPE BAUDESSON DE CHANVILLE / 21/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JEREMY MOUNTAIN / 21/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLES FABRE / 21/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS ROBERT EDMUND MOUNTAIN / 21/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE FREYSZ / 21/12/2009 |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH MOUNTAIN |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR JON NICHOLLS |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GARRATT |
| 08/09/098 September 2009 | DIRECTOR APPOINTED ERWAN CORRE |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED GILLES FABRE |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED AXEL BERNIA |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED PHILLIPPE BAUDESSON DE CHANVILLE |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED ANTOINE FREYSZ |
| 17/08/0917 August 2009 | AUDITOR'S RESIGNATION |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MOUNTAIN / 30/06/2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | NC INC ALREADY ADJUSTED 12/12/08 |
| 15/12/0815 December 2008 | GBP NC 10000/55000 12/12/2008 |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY DANIEL MOUNTAIN |
| 12/12/0812 December 2008 | AUDITORS' STATEMENT |
| 12/12/0812 December 2008 | REREG PRI TO PLC; RES02 PASS DATE:12/12/2008 |
| 12/12/0812 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/12/0812 December 2008 | APPLICATION REREG AS PLC |
| 12/12/0812 December 2008 | DECLARATION REREG AS PLC |
| 12/12/0812 December 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/12/0812 December 2008 | AUDITORS' REPORT |
| 12/12/0812 December 2008 | BALANCE SHEET |
| 02/12/082 December 2008 | DIRECTOR AND SECRETARY APPOINTED AJAY PATEL |
| 28/08/0828 August 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/04/083 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/066 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/051 December 2005 | EMPLOY SH SCHEME 26/10/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0319 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 19/04/0119 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 03/12/993 December 1999 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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