EXPLORE DEVELOPMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/1913 June 2019 | INTERIM DIVIDEND/PAYMENT 30/05/2019 |
| 10/06/1910 June 2019 | APPLICATION FOR STRIKING-OFF |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 20/02/1920 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 26/01/2016 |
| 22/04/1622 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/02/1625 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR APPOINTED STEWART ALEXANDER MCINTYRE |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUTLER |
| 11/03/1511 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/03/1412 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/02/1328 February 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED CERI RICHARDS |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
| 17/02/1217 February 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWARD TURNER / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SCENNA / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BUTLER / 31/08/2011 |
| 16/03/1116 March 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 22/07/1022 July 2010 | SECRETARY APPOINTED ROBERT TURNER |
| 17/02/1017 February 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BUTLER / 17/02/2010 |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | DIRECTOR APPOINTED LISA SCENNA |
| 26/02/0926 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW FRASER DALE |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TABART |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CURLISS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR JOHN EDWARD TABART |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PILKINGTON |
| 14/03/0814 March 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED ANDREW JOHN BUTLER |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR DENNIS JOHNSON |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | S386 DISP APP AUDS 12/03/07 |
| 12/04/0712 April 2007 | MEMORANDUM OF ASSOCIATION |
| 12/04/0712 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 08/03/078 March 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3381) LIMITED CERTIFICATE ISSUED ON 08/03/07 |
| 16/02/0716 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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