EXPLOITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/03/2426 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 09/01/249 January 2024 | First Gazette notice for voluntary strike-off |
| 29/12/2329 December 2023 | Application to strike the company off the register |
| 04/12/234 December 2023 | Satisfaction of charge 018947820014 in full |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 16/02/2116 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER CAROLINE HILL / 15/02/2020 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH CARTER |
| 29/04/1929 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2019 |
| 04/04/194 April 2019 | SAIL ADDRESS CREATED |
| 04/04/194 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 04/04/194 April 2019 | CESSATION OF SON AND SUN LIMITED AS A PSC |
| 04/04/194 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HOTEL FOLK LIMITED |
| 03/04/193 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 01/06/2018 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/12/184 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 14/11/1814 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 14/11/1814 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 07/04/187 April 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 018947820014 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 12/10/1712 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018947820013 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MISS JENNIFER CAROLINE HILL |
| 02/10/172 October 2017 | TERMINATE DIR APPOINTMENT |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH WATSON |
| 29/09/1729 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018947820012 |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SON AND SUN LIMITED |
| 29/09/1729 September 2017 | CESSATION OF RUTH HELEN STEPHANIE WATSON AS A PSC |
| 29/09/1729 September 2017 | CESSATION OF TIMOTHY THOMAS SUNDERLAND AS A PSC |
| 29/09/1729 September 2017 | CORPORATE SECRETARY APPOINTED BIRKETTS SECRETARIES LIMITED |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR GARETH RAYMOND CARTER |
| 29/09/1729 September 2017 | CESSATION OF DAVID JOHN WATSON AS A PSC |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM CROWN AND CASTLE ORFORD WOODBRIDGE SUFFOLK IP12 2LJ |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH WATSON |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUNDERLAND |
| 28/09/1728 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018947820014 |
| 13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/11/1611 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018947820013 |
| 04/03/164 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/03/153 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018947820012 |
| 07/03/147 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/09/1316 September 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 15/03/1315 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HELEN STEPHANIE WATSON / 15/02/2012 |
| 13/03/1213 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH HELEN STEPHANIE WATSON / 15/02/2012 |
| 13/03/1213 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/09/1116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/04/116 April 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM SPENDTHRIFT HALL HOLLOW LANE, SIBTON SAXMUNDHAM SUFFOLK IP17 2JZ |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED TIMOTHY THOMAS SUNDERLAND |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR DAVID JOHN WATSON |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/04/1022 April 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD THOMPSON |
| 02/04/092 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 17 OWEN ROAD DISS NORFOLK IP22 3ER |
| 15/06/9915 June 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 14/02/9814 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 11/08/9711 August 1997 | DELIVERY EXT'D 3 MTH 31/10/96 |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 30/08/9630 August 1996 | DELIVERY EXT'D 3 MTH 31/10/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | DELIVERY EXT'D 3 MTH 31/10/94 |
| 26/05/9526 May 1995 | AUDITOR'S RESIGNATION |
| 14/04/9514 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 18/07/9418 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/942 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9423 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9424 February 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9329 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9329 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 21/08/9321 August 1993 | 6 14/05/93 |
| 19/08/9319 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 14/02/9214 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | £ SR 6@1 05/06/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/07/9013 July 1990 | SIX SHARES AT £1 EACH 29/05/90 |
| 02/07/902 July 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/90 |
| 02/07/902 July 1990 | COMPANY NAME CHANGED HINTLESHAM HALL LIMITED CERTIFICATE ISSUED ON 03/07/90 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: HINTLESHAM HALL HINTLESHAM SUFFOLK IP8 3NS |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 02/03/902 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9019 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 03/10/893 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/12/8820 December 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
| 19/12/8819 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 09/08/869 August 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS |
| 13/03/8513 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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