CompaniesInTheUK

EXEMPLAR OPERATIONS LIMITED

Company number 05029485 ·

Active

127 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-28 with no updates · 3 pages View document
3 Dec 2025 GUARANTEE2 · 2 pages View document
3 Dec 2025 AGREEMENT2 · 1 page View document
3 Dec 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages View document
3 Dec 2025 PARENT_ACC · 55 pages View document
16 Jul 2025 Change of details for Exemplar Ltd as a person with significant control on 2025-04-07 · 2 pages View document
16 Jul 2025 Secretary's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14 · 1 page View document
16 Jul 2025 Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14 · 2 pages View document
15 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
7 Apr 2025 Registered office address changed from Ferham House Kimberworth Road Masbrough Rotherham South Yorkshire S61 1AJ to Exemplar Health Care Support Centre 17 Europa View Sheffield S9 1XH on 2025-04-07 · 1 page View document
8 Jan 2025 Termination of appointment of Helen Baxendale as a director on 2025-01-03 · 1 page View document
27 Nov 2024 GUARANTEE2 · 2 pages View document
27 Nov 2024 AGREEMENT2 · 1 page View document
27 Nov 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages View document
27 Nov 2024 PARENT_ACC · 51 pages View document
24 Apr 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
10 Feb 2024 Secretary's details changed for Ms Elizabeth Jane Phipps on 2024-02-08 · 1 page View document
10 Feb 2024 Director's details changed for Miss Elizabeth Jane Phipps on 2024-02-08 · 2 pages View document
6 Oct 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 18 pages View document
6 Oct 2023 AGREEMENT2 · 1 page View document
6 Oct 2023 GUARANTEE2 · 3 pages View document
6 Oct 2023 PARENT_ACC · 49 pages View document
20 Apr 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
23 Dec 2022 PARENT_ACC · 52 pages View document
23 Dec 2022 GUARANTEE2 · 3 pages View document
23 Dec 2022 AGREEMENT2 · 1 page View document
23 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages View document
20 Jan 2022 Auditor's resignation · 1 page View document
29 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
1 Dec 2021 Termination of appointment of Lynne Waters as a director on 2021-11-18 · 1 page View document
14 Nov 2021 Termination of appointment of John Henry Whitehead as a director on 2021-11-01 · 1 page View document
14 Nov 2021 Appointment of Mr Steven Andrew Melton as a director on 2021-11-01 · 2 pages View document
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES View document
3 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
11 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050294850004 View document
18 Jul 2019 DIRECTOR APPOINTED MRS HELEN BAXENDALE View document
18 Jul 2019 DIRECTOR APPOINTED MRS LYNNE WATERS View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA LIGHTON View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PANCOTT View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID STURROCK View document
3 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR LISA THOMAS View document
10 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
9 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
28 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANGELA SANDS View document
8 Apr 2018 DIRECTOR APPOINTED DAVID STURROCK View document
8 Apr 2018 DIRECTOR APPOINTED JAMES ROBSON View document
8 Apr 2018 DIRECTOR APPOINTED DAVID PANCOTT View document
8 Apr 2018 DIRECTOR APPOINTED ELIZABETH JANE PHIPPS View document
8 Apr 2018 DIRECTOR APPOINTED ANGELA SANDS View document
8 Apr 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES View document
26 Mar 2018 APPOINTMENT TERMINATED, SECRETARY TRACY CLARKSON View document
26 Mar 2018 SECRETARY APPOINTED MS ELIZABETH JANE PHIPPS View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR TRACY CLARKSON View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR TRUDY DUKE View document
3 Jan 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
14 Nov 2017 DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD View document
14 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEWICK View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
22 Aug 2016 ADOPT ARTICLES 04/08/2016 View document
16 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050294850003 View document
12 Aug 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
9 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR DAMIAN COLLINGE View document
15 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
17 Aug 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
25 Jun 2015 DIRECTOR APPOINTED MRS AMANDA LIGHTON View document
16 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
20 Nov 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
17 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
15 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MELLA-RUA View document
14 Feb 2014 DIRECTOR APPOINTED DAVID ROWE-BEWICK View document
7 Jan 2014 SECTION 519. View document
7 Jan 2014 AUDITOR'S RESIGNATION View document
3 Jan 2014 AUDITOR'S RESIGNATION View document
7 Nov 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD KING View document
5 Jun 2013 AMENDED FULL ACCOUNTS MADE UP TO 25/03/12 View document
18 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
12 Dec 2012 FULL ACCOUNTS MADE UP TO 25/03/12 View document
27 Apr 2012 AUDITOR'S RESIGNATION View document
13 Apr 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
13 Jan 2012 DIRECTOR APPOINTED RICHARD KING View document
5 Jan 2012 FULL ACCOUNTS MADE UP TO 27/03/11 View document
19 Sep 2011 DIRECTOR APPOINTED MS CHRISTINE ALISON MELLA-RUA View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DAVID CRAIG / 15/09/2011 View document
19 Sep 2011 DIRECTOR APPOINTED LISA THOMAS View document
19 Sep 2011 DIRECTOR APPOINTED MS TRUDY DUKE View document
19 Sep 2011 DIRECTOR APPOINTED MRS TRACY JO-ANNE CLARKSON View document
7 Sep 2011 COMPANY BUSIENSS 26/08/2011 View document
6 Sep 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Aug 2011 DIRECTOR APPOINTED MR DAMIAN COLLINGE View document
12 Apr 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
4 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BLACKNELL View document
23 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GUY CUNNINGHAM View document
23 Apr 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
20 Nov 2009 DIRECTOR APPOINTED MR GUY BRADLEY CUNNINGHAM View document
20 Nov 2009 DIRECTOR APPOINTED MS CHRISTINE ALISON BLACKNELL View document
6 Oct 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Jun 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
29 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
27 Jun 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
12 Dec 2007 SECRETARY RESIGNED View document
12 Dec 2007 NEW SECRETARY APPOINTED View document
11 Dec 2007 DIRECTOR RESIGNED View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
20 Apr 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
13 Apr 2007 NEW DIRECTOR APPOINTED View document
29 Mar 2007 DIRECTOR RESIGNED View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Apr 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
25 Apr 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
15 Apr 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
7 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Apr 2005 NEW SECRETARY APPOINTED View document
4 Apr 2005 SECRETARY RESIGNED View document
25 Feb 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
26 Jan 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Oct 2004 S366A DISP HOLDING AGM 13/10/04 View document
13 Oct 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: DINNINGTON HALL FALCON WAY DINNINGTON SHEFFIELD YORKSHIRE S25 2NY View document
7 Jun 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
2 Jun 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
10 May 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 View document
4 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document