EXPLOITS LIMITED
Company number 01894782 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 29 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 4 Dec 2023 | Satisfaction of charge 018947820014 in full · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-15 with no updates · 3 pages | View document |
| 3 May 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-15 with no updates · 3 pages | View document |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 16 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER CAROLINE HILL / 15/02/2020 | View document |
| 16 Feb 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 18 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH CARTER | View document |
| 29 Apr 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2019 | View document |
| 4 Apr 2019 | SAIL ADDRESS CREATED | View document |
| 4 Apr 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 4 Apr 2019 | CESSATION OF SON AND SUN LIMITED AS A PSC | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HOTEL FOLK LIMITED | View document |
| 3 Apr 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRKETTS SECRETARIES LIMITED / 01/06/2018 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 14 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 14 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 7 Apr 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 018947820014 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES | View document |
| 12 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018947820013 | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MISS JENNIFER CAROLINE HILL | View document |
| 2 Oct 2017 | TERMINATE DIR APPOINTMENT | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH WATSON | View document |
| 29 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018947820012 | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SON AND SUN LIMITED | View document |
| 29 Sep 2017 | CESSATION OF RUTH HELEN STEPHANIE WATSON AS A PSC | View document |
| 29 Sep 2017 | CESSATION OF TIMOTHY THOMAS SUNDERLAND AS A PSC | View document |
| 29 Sep 2017 | CORPORATE SECRETARY APPOINTED BIRKETTS SECRETARIES LIMITED | View document |
| 29 Sep 2017 | DIRECTOR APPOINTED MR GARETH RAYMOND CARTER | View document |
| 29 Sep 2017 | CESSATION OF DAVID JOHN WATSON AS A PSC | View document |
| 29 Sep 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM CROWN AND CASTLE ORFORD WOODBRIDGE SUFFOLK IP12 2LJ | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH WATSON | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON | View document |
| 29 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SUNDERLAND | View document |
| 28 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 018947820014 | View document |
| 13 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 13 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018947820013 | View document |
| 4 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 16 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018947820012 | View document |
| 7 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Sep 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 15 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 13 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HELEN STEPHANIE WATSON / 15/02/2012 | View document |
| 13 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH HELEN STEPHANIE WATSON / 15/02/2012 | View document |
| 13 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 6 Apr 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 11 Jan 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM SPENDTHRIFT HALL HOLLOW LANE, SIBTON SAXMUNDHAM SUFFOLK IP17 2JZ | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED TIMOTHY THOMAS SUNDERLAND | View document |
| 11 Jan 2011 | DIRECTOR APPOINTED MR DAVID JOHN WATSON | View document |
| 21 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 31 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD THOMPSON | View document |
| 2 Apr 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Mar 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Apr 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 May 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 May 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 1 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 8 Jul 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 17 OWEN ROAD DISS NORFOLK IP22 3ER | View document |
| 15 Jun 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1998 | DIRECTOR RESIGNED | View document |
| 17 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 13 Mar 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 11 Aug 1997 | DELIVERY EXT'D 3 MTH 31/10/96 | View document |
| 11 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 11 Mar 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 30 Aug 1996 | DELIVERY EXT'D 3 MTH 31/10/95 | View document |
| 20 May 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1995 | DELIVERY EXT'D 3 MTH 31/10/94 | View document |
| 26 May 1995 | AUDITOR'S RESIGNATION | View document |
| 14 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 18 Jul 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS | View document |
| 2 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 9 Nov 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 | View document |
| 21 Aug 1993 | 6 14/05/93 | View document |
| 19 Aug 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Feb 1993 | RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1992 | RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 1991 | RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS | View document |
| 11 Jun 1991 | £ SR 6@1 05/06/90 | View document |
| 28 Mar 1991 | RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS | View document |
| 7 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Jul 1990 | SIX SHARES AT £1 EACH 29/05/90 | View document |
| 2 Jul 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/90 | View document |
| 2 Jul 1990 | COMPANY NAME CHANGED HINTLESHAM HALL LIMITED CERTIFICATE ISSUED ON 03/07/90 | View document |
| 25 Jun 1990 | RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS | View document |
| 20 Jun 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: HINTLESHAM HALL HINTLESHAM SUFFOLK IP8 3NS | View document |
| 20 Jun 1990 | DIRECTOR RESIGNED | View document |
| 2 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 11 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 18 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 20 Dec 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 | View document |
| 19 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 16 Nov 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS | View document |
| 16 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 9 Aug 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 9 Aug 1986 | RETURN MADE UP TO 06/08/86; FULL LIST OF MEMBERS | View document |
| 13 Mar 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |