EXPLOIT THE WEB LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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13/09/2313 September 2023 Confirmation statement made on 2023-09-02 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2022-09-30

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19/07/2319 July 2023 Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to 38 Wordsworth Drive Taunton TA1 2HW on 2023-07-19

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Director's details changed for Douglas Kenneth William Mclean on 2021-09-24

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24/09/2124 September 2021 Change of details for Douglas Kenneth William Mclean as a person with significant control on 2021-09-24

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/09/2014 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENNETH WILLIAM MCLEAN / 14/09/2020

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14/09/2014 September 2020 PSC'S CHANGE OF PARTICULARS / DOUGLAS KENNETH WILLIAM MCLEAN / 14/09/2020

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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14/10/1914 October 2019 REGISTERED OFFICE CHANGED ON 14/10/2019 FROM MARY STREET HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / DOUGLAS KENNETH WILLIAM MCLEAN / 12/09/2016

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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19/09/1819 September 2018 CESSATION OF RHIANNAN LAURA FRANCES MCLEAN AS A PSC

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENNETH WILLIAM MCLEAN / 13/09/2016

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19/09/1619 September 2016 APPOINTMENT TERMINATED, SECRETARY RHIANNAN MCLEAN

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/09/1521 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/09/1320 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/09/1228 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS RHIANNAN LAURA FRANCES MCLEAN / 28/09/2012

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28/09/1228 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENNETH WILLIAM MCLEAN / 15/07/2012

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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13/09/1113 September 2011 SECRETARY'S CHANGE OF PARTICULARS / RHIANNAN LAURA FRANCES MCLEAN / 02/09/2011

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KENNETH WILLIAM MCLEAN / 01/10/2009

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24/09/1024 September 2010 SAIL ADDRESS CREATED

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24/09/1024 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 25 YORK ROAD TAUNTON SOMERSET TA1 2BE

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02/10/092 October 2009 DIRECTOR APPOINTED DOUGLAS KENNETH WILLIAM MCLEAN

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02/10/092 October 2009 REGISTERED OFFICE CHANGED ON 02/10/2009 FROM MARY ST HOUSE MARY STREET TAUNTON SOMERSET TA1 3NW ENGLAND

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02/10/092 October 2009 SECRETARY APPOINTED RHIANNAN LAURA FRANCES MCLEAN

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07/09/097 September 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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02/09/092 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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