EXPERIOR LTD
Company number 04481216 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2023 | Final Gazette dissolved following liquidation | View document |
| 17 Aug 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 17 May 2023 | Return of final meeting in a members' voluntary winding up · 15 pages | View document |
| 10 May 2022 | Liquidators' statement of receipts and payments to 2022-04-21 · 13 pages | View document |
| 27 Jul 2021 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2021-07-27 · 2 pages | View document |
| 8 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Jul 2021 | Removal of liquidator by court order · 11 pages | View document |
| 16 Jun 2021 | Declaration of solvency | View document |
| 15 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 14 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON EVANS | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MALONEY | View document |
| 13 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR RUTH STAFFORD | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR YARON KOTTLER | View document |
| 5 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEA | View document |
| 20 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 20 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 13 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044812160002 | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044812160003 | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044812160004 | View document |
| 10 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044812160005 | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 25 Jun 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM CHARTA HOUSE, 30-38 CHURCH STREET STAINES-UPON-THAMES MIDDLESEX TW18 4EP ENGLAND | View document |
| 14 May 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 13 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/18 | View document |
| 13 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 13 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/18 | View document |
| 13 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/18 | View document |
| 20 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044812160005 | View document |
| 9 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH STAFFORD | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MS RUTH STAFFORD | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MS RUTH STAFFORD | View document |
| 3 Aug 2018 | DIRECTOR APPOINTED MR BRIAN EDWIN FRANCIS SHEA | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARKER | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BURTON | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR SANJAY JAWA | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREN ANDERSON | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WILMOT | View document |
| 5 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044812160004 | View document |
| 4 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044812160003 | View document |
| 22 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 8 Dec 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BARKER | View document |
| 7 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044812160002 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 14 Jul 2017 | ADOPT ARTICLES 30/06/2017 | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR YARON KOTTLER | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR SANJAY JAWA | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MS KAREN DAWN ANDERSON | View document |
| 14 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN GALBRAITH | View document |
| 8 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 21 Mar 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM OLD BRIDGE HOUSE 40 CHURCH STREET STAINES-UPON-THAMES MIDDLESEX TW18 4EP | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN TAYLOR | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACKAY | View document |
| 14 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MACKAY / 30/09/2014 | View document |
| 6 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ADRIAN TAYLOR / 01/05/2015 | View document |
| 6 Aug 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR APPOINTED MR DARREN ADRIAN TAYLOR | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN EVANS / 06/10/2014 | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TRACEY BURTON / 06/10/2014 | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY DEBORAH BURTON | View document |
| 10 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 10 Oct 2014 | DIRECTOR APPOINTED MARTIN MACKAY | View document |
| 31 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 8 Aug 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 29 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TRACEY BURTON / 01/01/2013 | View document |
| 29 Apr 2013 | SAIL ADDRESS CHANGED FROM: HILL HOUSE HERON SQUARE RICHMOND SURREY TW9 1EP UNITED KINGDOM | View document |
| 29 Apr 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 100 PALL MALL SAINT JAMES LONDON SW1Y 5HP | View document |
| 5 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 4 Aug 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 2 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 5 Aug 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 21 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 6 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH TRACEY BURTON / 09/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MALONEY / 09/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TRACEY BURTON / 09/07/2010 | View document |
| 6 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 6 Aug 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GALBRAITH / 09/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN EVANS / 09/07/2010 | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ISAAC OSULA | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BURTON / 17/01/2008 | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN MALONEY / 14/09/2007 | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EVANS / 20/11/2008 | View document |
| 8 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BURTON / 17/01/2008 | View document |
| 3 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 7 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 7 Aug 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2006 | SECRETARY RESIGNED | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 10 May 2004 | SECRETARY RESIGNED | View document |
| 10 May 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 23 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Sep 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | SECRETARY RESIGNED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: SUITE B, 29 HARLEY STREET LONDON W1N 1DA | View document |
| 9 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |