EXEMPLAR LIMITED
Company number 05401905 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 3 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 3 Dec 2025 | PARENT_ACC · 55 pages | View document |
| 3 Dec 2025 | GUARANTEE2 · 2 pages | View document |
| 3 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 17 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 | Change of details for Aaron Holdings Ltd as a person with significant control on 2025-04-07 · 2 pages | View document |
| 16 Jul 2025 | Director's details changed for Mrs Elizabeth Jane Pancott on 2025-07-14 · 2 pages | View document |
| 23 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 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 | Audit exemption subsidiary accounts made up to 2024-03-31 · 18 pages | View document |
| 27 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 27 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 27 Nov 2024 | PARENT_ACC · 51 pages | View document |
| 1 Oct 2024 | Satisfaction of charge 054019050004 in full · 4 pages | View document |
| 1 Oct 2024 | Satisfaction of charge 054019050005 in full · 4 pages | View document |
| 22 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 |
| 28 Dec 2023 | Registration of charge 054019050005, created on 2023-12-18 · 14 pages | View document |
| 7 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 7 Oct 2023 | PARENT_ACC · 49 pages | View document |
| 7 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 7 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 20 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 28 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 28 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 19 pages | View document |
| 28 Dec 2022 | PARENT_ACC · 52 pages | View document |
| 20 Jan 2022 | Auditor's resignation · 1 page | View document |
| 23 Dec 2021 | Registration of charge 054019050004, created on 2021-12-21 · 29 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 | Appointment of Mr Steven Andrew Melton as a director on 2021-11-01 · 2 pages | View document |
| 14 Nov 2021 | Termination of appointment of John Henry Whitehead as a director on 2021-11-01 · 1 page | View document |
| 4 Nov 2021 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 3 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 11 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054019050002 | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MRS LYNNE WATERS | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MRS HELEN BAXENDALE | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID PANCOTT | View document |
| 3 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID STURROCK | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SANDS | View document |
| 24 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 8 Apr 2018 | DIRECTOR APPOINTED DAVID STURROCK | View document |
| 8 Apr 2018 | DIRECTOR APPOINTED ANGELA SANDS | View document |
| 8 Apr 2018 | DIRECTOR APPOINTED DAVID PANCOTT | View document |
| 8 Apr 2018 | DIRECTOR APPOINTED JAMES ROBSON | View document |
| 8 Apr 2018 | DIRECTOR APPOINTED ELIZABETH JANE PHIPPS | View document |
| 8 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 26 Mar 2018 | SECRETARY APPOINTED MS ELIZABETH JANE PHIPPS | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY TRACY CLARKSON | 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 054019050001 | View document |
| 12 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED MR DAVID ROWE-BEWICK | View document |
| 11 Aug 2016 | DIRECTOR APPOINTED DAVID ROWE-BEWICK | View document |
| 11 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 |
| 4 Mar 2016 | SECOND FILING WITH MUD 28/03/15 FOR FORM AR01 | View document |
| 17 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | 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 |
| 1 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ISAAC | 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 |
| 7 Jan 2014 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2014 | SECTION 519 | 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 |
| 4 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRAC JOANNE CLARKSON / 04/04/2012 | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED RICHARD KING | View document |
| 5 Jan 2012 | FULL ACCOUNTS MADE UP TO 27/03/11 | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MS CHRISTINE ALISON MELLA-RUA | View document |
| 16 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DAVID CRAIG / 15/09/2011 | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED DAMIAN COLLINGE | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MS LOUISE WENDY ISAAC | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE QUARRINGTON | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL DYSON | View document |
| 12 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders · 5 pages | View document |
| 23 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY EUAN CRAIG | View document |
| 23 Apr 2010 | SECRETARY APPOINTED MRS TRAC JOANNE CLARKSON | View document |
| 24 Aug 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 |
| 1 Jul 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Feb 2008 | REREG PLC-PRI 07/02/08 | View document |
| 20 Feb 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 20 Feb 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | NEW DIRECTOR APPOINTED | 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 |
| 3 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 |
| 22 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05 | View document |
| 10 Jun 2005 | SHARES AGREEMENT OTC | View document |
| 15 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | APPLICATION COMMENCE BUSINESS | View document |
| 8 Apr 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 23 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |