EXPLANAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 03/07/193 July 2019 | CESSATION OF MATTHEW VERN GADSBY AS A PSC |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GADSBY |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 19/09/1819 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082157720001 |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW VERN GADSBY / 25/09/2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 23/06/1723 June 2017 | VARYING SHARE RIGHTS AND NAMES |
| 23/06/1723 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082157720001 |
| 15/03/1715 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 08/09/168 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN KENNEDY |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR MATTHEW VERN GADSBY |
| 30/09/1530 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/05/155 May 2015 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM 1 MERCERS MANOR BARNS SHERINGTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PU |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 98 HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4BE ENGLAND |
| 08/04/148 April 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 20/03/1420 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/11/1214 November 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 14/11/1214 November 2012 | 23/10/12 STATEMENT OF CAPITAL GBP 700.00 |
| 14/11/1214 November 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 700.00 |
| 14/11/1214 November 2012 | 22/10/12 STATEMENT OF CAPITAL GBP 500.00 |
| 14/11/1214 November 2012 | ADOPT ARTICLES 21/10/2012 |
| 20/09/1220 September 2012 | CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 14/09/1214 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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