EXPLORE AND CREATE LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-10-16 with no updates

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14/10/2414 October 2024 Change of details for Mr Giles Edward James Hammond as a person with significant control on 2024-02-01

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14/10/2414 October 2024 Director's details changed for Mr Giles Edward James Hammond on 2024-10-14

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02/07/242 July 2024 Micro company accounts made up to 2023-10-31

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15/02/2415 February 2024 Register inspection address has been changed from 24 st Swithun Street Winchester SO23 9JP England to 9 Clifton Road Winchester SO22 5BP

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Register inspection address has been changed from 74 Buchanan Gardens London NW10 5AE England to 24 st Swithun Street Winchester SO23 9JP

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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14/08/2314 August 2023 Director's details changed for Mr Giles Edward James Hammond on 2023-08-03

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14/08/2314 August 2023 Change of details for Mr Giles Edward James Hammond as a person with significant control on 2023-08-03

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07/07/237 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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06/07/216 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 7 BELL YARD LONDON WC2A 2JR ENGLAND

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06/07/206 July 2020 REGISTERED OFFICE CHANGED ON 06/07/2020 FROM 74 BUCHANAN GARDENS LONDON NW10 5AE ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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16/07/1916 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW

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04/11/154 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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20/10/1420 October 2014 Annual return made up to 16 October 2014 with full list of shareholders

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16/02/1416 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 16 October 2013 with full list of shareholders

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21/10/1321 October 2013 SAIL ADDRESS CHANGED FROM: FLAT B 115 GLENGALL ROAD LONDON NW6 7HG UNITED KINGDOM

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD JAMES HAMMOND / 29/05/2013

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16/02/1316 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/10/1231 October 2012 Annual return made up to 16 October 2012 with full list of shareholders

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15/07/1215 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD JAMES HAMMOND / 24/12/2011

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28/12/1128 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD JAMES HAMMOND / 24/12/2011

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28/12/1128 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/12/1128 December 2011 SAIL ADDRESS CREATED

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24/12/1124 December 2011 REGISTERED OFFICE CHANGED ON 24/12/2011 FROM 173 MILL ROAD CAMBRIDGE CB1 3AN ENGLAND

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09/11/119 November 2011 Annual return made up to 16 October 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWARD PETER HAMMOND / 17/10/2009

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16/10/0916 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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