EXPLORE WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Termination of appointment of Joseph Edward Ponte as a director on 2025-08-28 |
| 03/06/253 June 2025 | Full accounts made up to 2024-10-31 |
| 19/03/2519 March 2025 | Termination of appointment of Colin James Parselle as a director on 2025-03-19 |
| 03/02/253 February 2025 | Appointment of Mr Tony Jonathan Alan Forward as a director on 2025-02-01 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Memorandum and Articles of Association |
| 20/06/2420 June 2024 | Statement of company's objects |
| 17/04/2417 April 2024 | Full accounts made up to 2023-10-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 20/07/2320 July 2023 | Full accounts made up to 2022-10-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 13/10/2113 October 2021 | Director's details changed for Mr Joseph Edward Ponte on 2021-10-01 |
| 12/10/2112 October 2021 | Appointment of Mr Michael Dean Edwards as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Termination of appointment of John Telfer as a director on 2021-10-01 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 30/04/2030 April 2020 | SECRETARY APPOINTED MRS SHANNON KIRSTY HARTLEY |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEWART |
| 30/04/2030 April 2020 | DIRECTOR APPOINTED MR MARCUS FITZGERALD |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 14/06/1914 June 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR JOSEPH EDWARD PONTE |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TOFT |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TELFER / 28/07/2017 |
| 28/07/1728 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PAUL TOFT / 28/07/2017 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 08/06/178 June 2017 | PREVSHO FROM 31/03/2017 TO 31/10/2016 |
| 07/06/177 June 2017 | CURRSHO FROM 31/03/2018 TO 31/10/2017 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR PAUL ANDREW CARTER |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERRIN |
| 03/01/173 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 06/01/166 January 2016 | SAIL ADDRESS CHANGED FROM: HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW UNITED KINGDOM |
| 06/01/166 January 2016 | Annual return made up to 14 November 2015 with full list of shareholders |
| 06/01/166 January 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM NELSON HOUSE 55 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PA |
| 06/01/166 January 2016 | SECRETARY APPOINTED MR ANDREW DOMINIC STEWART |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR ANDY MARSHALLSEY PERRIN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AJAY KERKAR |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY PERRIN |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR AJIT MENON |
| 03/12/153 December 2015 | SECRETARY APPOINTED MR ANDREW STEWART |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR ANDREW MARSHALLSEY PERRIN |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AJAY KERKAR |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AJIT MENON |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015770180004 |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CARL BURROWS |
| 17/09/1517 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/02/1523 February 2015 | SECRETARY APPOINTED MS DOMINIQUE CULLEN |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR ABHISHEK GOENKA |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY |
| 15/09/1415 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015770180004 |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 20/11/1220 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 14/09/1214 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR AJIT MENON |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR AJAY AJIT PETER KERKAR |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT |
| 06/07/126 July 2012 | TRANSACTION 28/06/2012 |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR NAVNEET BALI |
| 17/11/1117 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 13/10/1113 October 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 12/01/1112 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT |
| 17/11/1017 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | SAIL ADDRESS CREATED |
| 16/11/1016 November 2010 | 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 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR MARTIN DAVIES |
| 25/01/1025 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 25/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER BURROWS / 25/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PAUL TOFT / 25/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TELFER / 25/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYLER / 25/11/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 25/11/2009 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW UNITED KINGDOM |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PAUL TOFT / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER BURROWS / 25/11/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYLER / 25/11/2009 |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM NELSON HOUSE 55 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PA |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TELFER / 25/11/2009 |
| 19/11/0919 November 2009 | 17/11/09 STATEMENT OF CAPITAL GBP 100000 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY |
| 13/05/0913 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TOBIN |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED CARL PETER BURROWS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ALTER ARTICLES 11/06/2008 |
| 18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0812 June 2008 | ALTER ARTICLES 30/05/2008 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED JOHN TELFER |
| 21/02/0821 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/12/0521 December 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 1 FREDERICK STREET ALDERSHOT HAMPSHIRE GU11 1LQ |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 10/06/0510 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | AUD RES REGARDING SECTION 394 |
| 15/08/0215 August 2002 | REGARDING SECTION 394 AUD RES |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 03/03/003 March 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW |
| 03/03/003 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/001 March 2000 | REGISTERED OFFICE CHANGED ON 01/03/00 FROM: CULDROSE HOUSE 1 FREDERICK STREET ALDERSHOT HANTS GU11 1LQ |
| 01/03/001 March 2000 | AUDITOR'S RESIGNATION |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | SECRETARY RESIGNED |
| 14/01/0014 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 14/11/97; CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9526 January 1995 | ADOPT MEM AND ARTS 20/01/95 |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/02/9415 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9415 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: SUITE 2 7 HIGH ST ALDERSHOT HAMPSHIRE GU11 1BH |
| 13/04/8913 April 1989 | £40000 17/03/89 |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/02/887 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 21/05/8721 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/11/866 November 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 28/07/8128 July 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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