EXPERIENCE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2226 April 2022 | First Gazette notice for voluntary strike-off |
| 01/04/221 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 27/07/2127 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 04/08/204 August 2020 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY |
| 12/06/2012 June 2020 | ARTICLES OF ASSOCIATION |
| 12/06/2012 June 2020 | ADOPT ARTICLES 27/05/2020 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR FRANK ROBERT ATKINSON |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN |
| 24/04/2024 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS |
| 16/03/2016 March 2020 | DIRECTOR APPOINTED MISS TRACY LEWIS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 05/11/195 November 2019 | SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 24/09/1824 September 2018 | COMPANY NAME CHANGED JFDI GROUP LIMITED CERTIFICATE ISSUED ON 24/09/18 |
| 20/08/1820 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 08/08/178 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/11/1625 November 2016 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 23/09/1623 September 2016 | COMPANY NAME CHANGED HOUSE OF LOGISTICS LIMITED CERTIFICATE ISSUED ON 23/09/16 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | SECRETARY APPOINTED MR PAUL SIMON COLLINS |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/12/154 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 16/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HOGARTH / 14/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 03/12/143 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | SAIL ADDRESS CREATED |
| 03/12/143 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/11/1320 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/11/1221 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM HAYES |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 16/07/1016 July 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 100 |
| 16/07/1016 July 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED ADAM HAYES |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CUMMINGS |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTOR LIMITED |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR TIMOTHY DAVID JACKSON |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED ANDREW JOHN HOGARTH |
| 29/04/1029 April 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 05/03/105 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/105 March 2010 | COMPANY NAME CHANGED CASTLEGATE 578 LIMITED CERTIFICATE ISSUED ON 05/03/10 |
| 19/11/0919 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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