EXPLOITS MINISTRY
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/05/206 May 2020 | CESSATION OF ANTHONY LAURENCE STONE AS A PSC |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STONE |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LORD SIMON CHARLES HENRY READING / 30/04/2020 |
| 30/04/2030 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LORD SIMON CHARLES HENRY READING / 30/04/2020 |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED LORD SIMON CHARLES HENRY READING |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / REV DR ANTHONY LAURENCE STONE / 05/04/2019 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / REV DR ANTHONY LAURENCE STONE / 05/04/2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / REV DR ANTHONY LAURENCE STONE / 05/04/2019 |
| 08/04/198 April 2019 | PSC'S CHANGE OF PARTICULARS / REV DR ANTHONY LAURENCE STONE / 05/04/2019 |
| 05/04/195 April 2019 | CHANGE PERSON AS DIRECTOR |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LINEEN / 05/04/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / REV MORRIS EDWARD MASIH / 05/04/2019 |
| 05/04/195 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA DINGLE / 05/04/2019 |
| 05/04/195 April 2019 | CHANGE PERSON AS DIRECTOR |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / REV MORRIS EDWARD MASIH / 05/04/2019 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR PATRICK LINEEN |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED REV SHIRLEY HUGHES |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY HUGHES |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 01/03/181 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / REV DOCTOR CHRISTINE DARG / 28/02/2018 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA DINGLE / 28/02/2018 |
| 28/02/1828 February 2018 | PSC'S CHANGE OF PARTICULARS / MISS BARBARA DINGLE / 28/02/2018 |
| 06/12/176 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA DINGLE / 09/03/2017 |
| 19/12/1619 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/03/1624 March 2016 | 13/03/16 NO MEMBER LIST |
| 16/12/1516 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MISS BARBARA DINGLE |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HUGHES |
| 08/05/158 May 2015 | 13/03/15 NO MEMBER LIST |
| 15/01/1515 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/03/1425 March 2014 | 13/03/14 NO MEMBER LIST |
| 24/12/1324 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/03/1320 March 2013 | 13/03/13 NO MEMBER LIST |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | 13/03/12 NO MEMBER LIST |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 11/04/1111 April 2011 | 13/03/11 NO MEMBER LIST |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / REV DOCTOR CHRISTINE DARG / 13/03/2011 |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV DOCTOR ANTHONY LAURENCE STONE / 13/03/2010 |
| 06/04/106 April 2010 | 13/03/10 NO MEMBER LIST |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV MORRIS EDWARD MASIH / 13/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY HUGHES / 13/03/2010 |
| 13/01/1013 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | ANNUAL RETURN MADE UP TO 13/03/09 |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DARG / 13/03/2009 |
| 28/12/0828 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | ANNUAL RETURN MADE UP TO 13/03/08 |
| 24/01/0824 January 2008 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | ANNUAL RETURN MADE UP TO 13/03/07 |
| 08/02/078 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | ANNUAL RETURN MADE UP TO 13/03/06 |
| 28/06/0628 June 2006 | SECRETARY RESIGNED |
| 28/06/0628 June 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | ANNUAL RETURN MADE UP TO 13/03/05 |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/08/045 August 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/06/0423 June 2004 | REGISTERED OFFICE CHANGED ON 23/06/04 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | ANNUAL RETURN MADE UP TO 13/03/04 |
| 02/04/032 April 2003 | ANNUAL RETURN MADE UP TO 13/03/03 |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | ANNUAL RETURN MADE UP TO 13/03/02 |
| 29/06/0129 June 2001 | S366A DISP HOLDING AGM 26/06/01 |
| 30/03/0130 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0130 March 2001 | LOCATION OF DEBENTURE REGISTER |
| 13/03/0113 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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