EXPLORE AVIATION LIMITED
Company number 03142462 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 24 Sep 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 · 1 page | View document |
| 2 Sep 2025 | Appointment of Matthew Quinlisk as a director on 2025-08-28 · 2 pages | View document |
| 1 Sep 2025 | Appointment of Francis Torrilla as a director on 2025-08-28 · 2 pages | View document |
| 29 Aug 2025 | Termination of appointment of Joseph Edward Ponte as a director on 2025-08-28 · 1 page | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 19 Mar 2025 | Termination of appointment of Colin James Parselle as a director on 2025-03-19 · 1 page | View document |
| 3 Feb 2025 | Appointment of Mr Tony Jonathan Alan Forward as a director on 2025-02-01 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 20 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 17 Dec 2021 | Termination of appointment of John Telfer as a director on 2021-09-30 · 1 page | View document |
| 17 Dec 2021 | Appointment of Mr Michael Dean Edwards as a director on 2021-09-30 · 2 pages | View document |
| 13 Oct 2021 | Director's details changed for Mr Joseph Edward Ponte on 2021-10-01 · 2 pages | View document |
| 14 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | DIRECTOR APPOINTED MR JOSEPH EDWARD PONTE | View document |
| 30 Apr 2020 | SECRETARY APPOINTED MRS SHANNON KIRSTY HARTLEY | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW STEWART | View document |
| 28 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 14 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 24 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR JOHN TELFER | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TOFT | View document |
| 18 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 7 Jun 2017 | PREVSHO FROM 31/03/2017 TO 31/10/2016 | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR PAUL ANDREW CARTER | View document |
| 2 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PERRIN | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 6 Jan 2016 | REGISTERED OFFICE CHANGED ON 06/01/2016 FROM NELSON HOUSE 55 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PA | View document |
| 6 Jan 2016 | SAIL ADDRESS CHANGED FROM: HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW UNITED KINGDOM | View document |
| 6 Jan 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 6 Jan 2016 | SECRETARY APPOINTED MR ANDREW DOMINIC STEWART | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDY PERRIN | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR ANDY MARSHALLSEY PERRIN | View document |
| 5 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN | View document |
| 2 Dec 2015 | SECRETARY APPOINTED MR ANDREW STEWART | View document |
| 2 Dec 2015 | DIRECTOR APPOINTED MR ANDREW MARSHALLSEY PERRIN | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY | View document |
| 1 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031424620003 | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA | View document |
| 1 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 23 Feb 2015 | SECRETARY APPOINTED MS DOMINIQUE CULLEN | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAY | View document |
| 14 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR ABHISHEK GOENKA | View document |
| 30 Oct 2014 | SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON | View document |
| 15 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031424620003 | View document |
| 12 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 May 2014 | DIRECTOR APPOINTED MR ASHLEY TOFT | View document |
| 19 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TYLER | View document |
| 14 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 21 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES | View document |
| 14 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 13 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRIGHT | View document |
| 6 Jul 2012 | TRANSACTION 28/06/2012 | View document |
| 4 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 May 2012 | DIRECTOR APPOINTED MR NAVNEET BALI | View document |
| 17 Nov 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 13 Oct 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 12 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY | View document |
| 17 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 17 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 08/06/2010 | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR MARTIN DAVIES | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 | View document |
| 19 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 3 Dec 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW UNITED KINGDOM | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 27/11/2009 | View document |
| 27 Nov 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM NELSON HOUSE 55 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PA | View document |
| 27 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 27/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYLER / 27/11/2009 | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY | View document |
| 13 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON TOBIN | View document |
| 24 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Jun 2008 | ALTER ARTICLES 11/06/2008 | View document |
| 12 Jun 2008 | ALTER ARTICLES 30/05/2008 | View document |
| 21 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 2007 | DIRECTOR RESIGNED | View document |
| 12 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Dec 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 1 FREDERICK STREET ALDERSHOT HAMPSHIRE GU11 1LQ | View document |
| 19 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2004 | SECRETARY RESIGNED | View document |
| 14 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 2 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 11 Dec 2002 | DIRECTOR RESIGNED | View document |
| 7 Feb 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 10 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 18 Jul 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Mar 2000 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | View document |
| 3 Mar 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 3 Mar 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW | View document |
| 29 Feb 2000 | SECRETARY RESIGNED | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | AUDITOR'S RESIGNATION | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: CULDROSE HOUSE 1 FREDERICK STREET ALDERSHOT HAMPSHIRE GU11 1LQ | View document |
| 14 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 29 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 19 Dec 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 8 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 29 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 9 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1996 | REGISTERED OFFICE CHANGED ON 08/01/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 29 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |