EXAPL LIMITED
Company number 04406046 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2015 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 10 Mar 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Mar 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 10 Sep 2014 | ALTER ARTICLES 26/08/2014 | View document |
| 10 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2014 | COMPANY NAME CHANGED AUDIT PARTNERSHIP LIMITED · CERTIFICATE ISSUED ON 03/09/14 | View document |
| 3 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 28 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 28 Aug 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 26 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK COOK / 01/09/2013 | View document |
| 23 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA LUCY COOK / 01/09/2013 | View document |
| 2 Aug 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM · THE COURTYARD SWILLINGTON LANE · SWILLINGTON · LEEDS · LS26 8BZ · UNITED KINGDOM | View document |
| 9 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD AUSTIN | View document |
| 9 May 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD AUSTIN | View document |
| 6 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 11 May 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 28 Mar 2011 | DIRECTOR APPOINTED MR HOWARD PAUL AUSTIN | View document |
| 5 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 7 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 14 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID THURMAN | View document |
| 6 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 6 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA LUCY COOK / 28/03/2010 | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 May 2009 | SECRETARY'S PARTICULARS PHILIPPA HALL | View document |
| 6 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | SECRETARY RESIGNED DAVID THURMAN | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID JOHN THURMAN | View document |
| 18 Sep 2008 | SECRETARY RESIGNED ROBERT COOK | View document |
| 18 Sep 2008 | SECRETARY APPOINTED PHILIPPA LUCY HALL | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/08 FROM: 2 WHITEHALL QUAY LEEDS LS1 4HG UNITED KINGDOM | View document |
| 10 Jul 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | DIRECTOR RESIGNED DAVID THURMAN | View document |
| 19 Jun 2008 | REGISTERED OFFICE CHANGED ON 19/06/08 FROM: THE COURTYARD, SWILLINGTON LANE SWILLINGTON LEEDS WEST YORKSHIRE LS26 8BZ | View document |
| 2 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Apr 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: ALEXANDRA HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS WEST YORKSHIRE LS16 6RB | View document |
| 21 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: NORTH LANE HOUSE, 9B NORTH LANE HEADINGLEY LEEDS WEST YORKSHIRE LS6 3HG | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/04/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Apr 2005 | SECRETARY RESIGNED | View document |
| 13 Apr 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Apr 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2002 | SECRETARY RESIGNED | View document |
| 28 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |