EXEMPLAS LIMITED
Company number 04106751 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Termination of appointment of Alun Martin Puddefoot as a director on 2026-09-04 · 1 page | View document |
| 10 Aug 2026 | Appointment of Professor Timothy Ross Vorley as a director on 2026-08-10 · 2 pages | View document |
| 17 Jul 2026 | Termination of appointment of Wendy Wills as a director on 2026-07-17 · 1 page | View document |
| 17 Jun 2026 | Director's details changed for Mr Alistair Moffat on 2026-06-12 · 2 pages | View document |
| 2 Mar 2026 | Termination of appointment of Timothy Patrick Logie Barnes as a director on 2026-02-28 · 1 page | View document |
| 1 Dec 2025 | Full accounts made up to 2025-07-31 · 21 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 28 Feb 2025 | Termination of appointment of Daniel Bradley Brown as a director on 2025-02-28 · 1 page | View document |
| 10 Dec 2024 | Accounts for a small company made up to 2024-07-31 · 21 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-13 with no updates · 3 pages | View document |
| 9 Aug 2024 | Termination of appointment of Gerard Brady as a director on 2024-02-29 · 1 page | View document |
| 19 Apr 2024 | Accounts for a small company made up to 2023-07-31 · 22 pages | View document |
| 10 Apr 2024 | Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 2024-04-10 · 2 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-13 with updates · 4 pages | View document |
| 10 Nov 2023 | Appointment of Professor Wendy Wills as a director on 2023-11-01 · 2 pages | View document |
| 6 Nov 2023 | Termination of appointment of Darrel Edward Smyth as a secretary on 2023-10-23 · 1 page | View document |
| 16 May 2023 | Resolutions · 2 pages | View document |
| 16 May 2023 | Resolutions | View document |
| 16 May 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 10 Jan 2023 | Termination of appointment of Julie Ann Newlan as a director on 2023-01-01 · 1 page | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2022-07-31 · 20 pages | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-07-31 · 21 pages | View document |
| 1 Mar 2022 | Appointment of Mr Gerard Brady as a director on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Appointment of Dr Daniel Bradley Brown as a director on 2022-03-01 · 2 pages | View document |
| 1 Feb 2022 | Cessation of Exemplas Holdings Limited as a person with significant control on 2022-02-01 · 1 page | View document |
| 1 Feb 2022 | Notification of Uh Holdings Limited as a person with significant control on 2022-02-01 · 2 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 15 Jun 2020 | SECRETARY APPOINTED MR DARREL EDWARD SMYTH | View document |
| 15 Jun 2020 | DIRECTOR APPOINTED MR ALISTAIR MOFFAT | View document |
| 24 Jan 2020 | SECRETARY APPOINTED MR DARREL EDWARD SMYTH | View document |
| 24 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY DARREL SMYTH | View document |
| 10 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY SUSAN GRANT | View document |
| 6 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GRANT | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 6 Aug 2019 | FOR THE PURPOSE OF THE SECTION 175 COMPANIES ACT 2006 27/06/2019 | View document |
| 11 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES MOULE / 11/05/2019 | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA BILLINGHAM | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHNH HEYWOOD | View document |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES | View document |
| 20 Feb 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM TITAN COURT 3 BISHOPS SQUARE HATFIELD AL10 9NE ENGLAND | View document |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM BIO PARK BROADWATER ROAD WELWYN GARDEN CITY AL7 3AX | View document |
| 10 May 2017 | SECRETARY APPOINTED MRS SUSAN CAROL GRANT | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, SECRETARY ALUN PUDDEFOOT | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR JOHN KENNETH HEYWOOD | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MRS SUSAN CAROL GRANT | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED MRS JULIE ANN NEWLAN | View document |
| 13 Apr 2017 | DIRECTOR APPOINTED PATRICIA MARUSIA BILLINGHAM | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 12 Dec 2016 | DIRECTOR APPOINTED MR DAVID CHARLES MOULE | View document |
| 12 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 3 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR JILL BARNES | View document |
| 1 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 | View document |
| 18 Dec 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 23 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 27 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 9 Dec 2013 | DIRECTOR APPOINTED JILL BARNES | View document |
| 9 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 22 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 20 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLLIER | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 4 Dec 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 4 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM COLLIER / 22/10/2009 | View document |
| 3 Aug 2012 | PREVEXT FROM 31/03/2012 TO 31/07/2012 | View document |
| 17 Jul 2012 | CURREXT FROM 31/03/2013 TO 31/07/2013 | View document |
| 19 Jun 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM ZENITH COURT 4 BISHOPS SQUARE BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9NE | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 · 15 pages | View document |
| 26 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 18 Jan 2010 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN MARTIN PUDDEFOOT / 18/01/2010 · 2 pages | View document |
| 26 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 45 GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3AW | View document |
| 26 Jun 2006 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Apr 2002 | S366A DISP HOLDING AGM 30/03/02 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | View document |
| 23 Nov 2000 | DIRECTOR RESIGNED | View document |
| 23 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ | View document |
| 23 Nov 2000 | SECRETARY RESIGNED | View document |
| 13 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |