CompaniesInTheUK

EXPLORE CAPITAL LIMITED

Company number 05258424 ·

Active

135 filings

Date Filing
19 Feb 2026 Termination of appointment of Robert Turner as a secretary on 2026-02-13 · 1 page View document
18 Feb 2026 Appointment of Marie-Claire O'hara as a secretary on 2026-02-13 · 2 pages View document
29 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages View document
15 Jan 2026 AGREEMENT2 · 1 page View document
18 Dec 2025 PARENT_ACC · 87 pages View document
18 Dec 2025 GUARANTEE2 · 3 pages View document
3 Dec 2025 Confirmation statement made on 2025-11-22 with no updates · 3 pages View document
26 Nov 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
27 Oct 2024 AGREEMENT2 · 1 page View document
27 Oct 2024 PARENT_ACC · 91 pages View document
27 Oct 2024 GUARANTEE2 · 3 pages View document
4 Oct 2024 Termination of appointment of Rowan Clare Baker as a director on 2024-09-27 · 1 page View document
30 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages View document
14 Dec 2023 GUARANTEE2 · 3 pages View document
14 Dec 2023 PARENT_ACC · 82 pages View document
14 Dec 2023 AGREEMENT2 · 1 page View document
24 Nov 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
21 Dec 2022 Audit exemption subsidiary accounts made up to 2022-03-31 · 17 pages View document
25 Oct 2022 AGREEMENT2 · 1 page View document
25 Oct 2022 GUARANTEE2 · 3 pages View document
25 Oct 2022 PARENT_ACC · 81 pages View document
22 Dec 2021 Audit exemption subsidiary accounts made up to 2021-03-31 · 17 pages View document
16 Nov 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
15 Nov 2021 AGREEMENT2 · 1 page View document
15 Nov 2021 PARENT_ACC · 73 pages View document
15 Nov 2021 GUARANTEE2 · 3 pages View document
9 Nov 2021 Satisfaction of charge 052584240003 in full · 1 page View document
9 Nov 2021 Satisfaction of charge 052584240002 in full · 1 page View document
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
27 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS View document
27 Mar 2014 27/03/14 STATEMENT OF CAPITAL GBP 1 View document
27 Mar 2014 SOLVENCY STATEMENT DATED 26/03/14 View document
27 Mar 2014 STATEMENT BY DIRECTORS View document
27 Mar 2014 REDUCE ISSUED CAPITAL 26/03/2014 View document
24 Mar 2014 ADOPT ARTICLES 17/03/2014 View document
24 Mar 2014 STATEMENT OF COMPANY'S OBJECTS View document
14 Mar 2014 DIRECTOR APPOINTED MR PAUL CORNELIUS COLLINS View document
14 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE View document
16 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
14 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANNA STEWART View document
29 Apr 2013 DIRECTOR APPOINTED MR CALLUM MITCHELL TUCKETT View document
19 Dec 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
30 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
16 Mar 2012 DIRECTOR APPOINTED CERI RICHARDS View document
14 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA View document
15 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
9 Nov 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
15 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY View document
6 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / ROBERT TURNER / 31/08/2011 View document
1 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SCENNA / 31/08/2011 View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA MARIE STEWART / 31/08/2011 View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY DEMPSEY / 31/08/2011 View document
31 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 31/08/2011 View document
8 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
22 Jul 2010 SECRETARY APPOINTED ROBERT TURNER View document
22 Jul 2010 APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE View document
24 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON View document
24 Mar 2010 DIRECTOR APPOINTED ANNA MARIE STEWART View document
9 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
16 Nov 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ANTHONY DEMPSEY / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN DONALD FERGUSON / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LISA SCENNA / 19/10/2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 19/10/2009 View document
28 Sep 2009 DIRECTOR APPOINTED LISA SCENNA View document
9 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DENNIS JOHNSON View document
14 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
16 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
8 Sep 2008 APPOINTMENT TERMINATED DIRECTOR JOHN TABART View document
6 Mar 2008 DIRECTOR APPOINTED MR JOHN EDWARD TABART View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR JAMES CURLISS View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS DALTON View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR BERNADETTE O'ROURKE View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD PILKINGTON View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR CLIVE MCKENZIE View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BUTLER View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR KARL PICKERING View document
5 Mar 2008 APPOINTMENT TERMINATED DIRECTOR PAUL HEALEY View document
28 Jan 2008 DIRECTOR RESIGNED View document
19 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
29 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Nov 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
24 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Feb 2007 NEW DIRECTOR APPOINTED View document
7 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
3 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
20 Sep 2006 � NC 100000/40100000 31/08/06 View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
1 Aug 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 DIRECTOR RESIGNED View document
18 May 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 May 2006 NC INC ALREADY ADJUSTED 01/04/05 View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Mar 2006 NEW DIRECTOR APPOINTED View document
20 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
23 Dec 2005 COMPANY NAME CHANGED EXPLORE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 23/12/05 View document
2 Dec 2005 COMPANY NAME CHANGED LAING O'ROURKE CAPITAL LIMITED CERTIFICATE ISSUED ON 02/12/05 View document
17 Nov 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
27 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Apr 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 DIRECTOR RESIGNED View document
18 Apr 2005 DIRECTOR RESIGNED View document
18 Apr 2005 DIRECTOR RESIGNED View document
18 Apr 2005 DIRECTOR RESIGNED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
5 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Mar 2005 COMPANY NAME CHANGED EXPLORE RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 24/03/05 View document
11 Mar 2005 COMPANY NAME CHANGED EXPLORE LIVING LIMITED CERTIFICATE ISSUED ON 11/03/05 View document
10 Feb 2005 SECRETARY RESIGNED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 NEW SECRETARY APPOINTED View document
10 Feb 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 DIRECTOR RESIGNED View document
10 Feb 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05 View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 MEMORANDUM OF ASSOCIATION View document
8 Feb 2005 ARTICLES OF ASSOCIATION View document
2 Feb 2005 COMPANY NAME CHANGED SHELFCO (NO. 3018) LIMITED CERTIFICATE ISSUED ON 02/02/05 View document
13 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document