EXPLICATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/04/1425 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/05/135 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN LAWRENCE / 01/01/2010 |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 20/05/1020 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/04/9912 April 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | COMPANY NAME CHANGED K.C. CONSULTANCY LIMITED CERTIFICATE ISSUED ON 02/03/98 |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | REGISTERED OFFICE CHANGED ON 23/11/95 FROM: G OFFICE CHANGED 23/11/95 31 ST DAVIDS HILL EXETER DEVON EX4 4DA |
| 19/04/9519 April 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/938 July 1993 | ALTER MEM AND ARTS 15/06/93 |
| 08/07/938 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9330 June 1993 | S386 DISP APP AUDS 15/06/93 |
| 30/06/9330 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/06/9330 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | REGISTERED OFFICE CHANGED ON 30/06/93 FROM: G OFFICE CHANGED 30/06/93 66 LEMON STREET TRURO CORNWALL TR1 2PN |
| 29/06/9329 June 1993 | COMPANY NAME CHANGED HEAMOR LIMITED CERTIFICATE ISSUED ON 30/06/93 |
| 29/03/9329 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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