EXPLORE LEARNING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Mr Paul Andrew Titcomb as a secretary on 2025-07-29 |
| 22/08/2522 August 2025 New | Termination of appointment of Toby Warwick Austin as a secretary on 2025-07-29 |
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-16 with no updates |
| 07/04/257 April 2025 | Registration of charge 041172810008, created on 2025-03-28 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Director's details changed for Miss Lisa Marie Haycox on 2024-01-01 |
| 20/06/2420 June 2024 | Appointment of Miss Yaelle Candolfi as a director on 2024-06-13 |
| 20/06/2420 June 2024 | Director's details changed for Mr Richard Zak Reynolds on 2024-01-01 |
| 20/06/2420 June 2024 | Director's details changed for Mr Craig Jonathan Light on 2024-01-01 |
| 20/06/2420 June 2024 | Director's details changed for Mr William Stabb Mills on 2024-01-01 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 21/08/2321 August 2023 | Termination of appointment of Catriona Jane Scott as a director on 2023-08-03 |
| 05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Appointment of Mr Richard Zak Reynolds as a director on 2023-03-29 |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 30/11/2130 November 2021 | Registered office address changed from Spaces Station View Austen House Units a-J Guildford Surrey GU1 4AR England to Highpoint 9 Sydenham Road Guildford Surrey GU1 3RX on 2021-11-30 |
| 27/10/2127 October 2021 | Full accounts made up to 2020-12-31 |
| 16/07/2116 July 2021 | Director's details changed for Miss Lisa Marie Haycox on 2016-09-30 |
| 15/07/2115 July 2021 | Director's details changed for Mr Craig Jonathan Light on 2019-06-05 |
| 15/07/2115 July 2021 | Director's details changed for Miss Catriona Jane Scott on 2019-09-20 |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, SECRETARY LUCY EVERARD |
| 24/07/1924 July 2019 | SECRETARY APPOINTED MR TOBY WARWICK AUSTIN |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MISS CATRIONA JANE SCOTT |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATRIONA JANE SCOTT / 01/07/2018 |
| 09/04/189 April 2018 | AMENDMENT AND RESTATEMENT AGREEMENT 12/04/2017 |
| 04/04/184 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041172810006 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKS |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 17/10/1717 October 2017 | SECRETARY APPOINTED MRS LUCY JANE EVERARD |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY HAYLEIGH RICHARDS |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, SECRETARY MATTHEW OSBORN |
| 27/07/1727 July 2017 | SECRETARY APPOINTED MISS HAYLEIGH CLAIRE RICHARDS |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041172810005 |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED MISS LISA MARIE HAYCOX |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN COTTERILL |
| 07/01/167 January 2016 | SECRETARY APPOINTED MR MATTHEW JOHN OSBORN |
| 21/12/1521 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CERDIC WILLIAM HICKS / 26/11/2014 |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STABB MILLS / 26/11/2014 |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/05/1422 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041172810004 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR CRAIG JONATHAN LIGHT |
| 17/01/1417 January 2014 | SECRETARY APPOINTED MISS SUSAN COTTERILL |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON GILES |
| 17/01/1417 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILES |
| 27/11/1327 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR ALAN KELSEY |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/02/1328 February 2013 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 23/02/1323 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1220 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | AUDITOR'S RESIGNATION |
| 19/10/1219 October 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 6508.691 |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED MR SIMON KENNETH GILES |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, 3 GODALMING BUSINESS CENTRE WOOLSACK WAY, GODALMING, SURREY, GU7 1XW |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HOBHOUSE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MASON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FREEMAN |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS FITZGERALD |
| 06/09/126 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/08/1229 August 2012 | ADOPT ARTICLES 22/08/2012 |
| 08/08/128 August 2012 | 12/07/12 STATEMENT OF CAPITAL GBP 5848.096 |
| 30/07/1230 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/06/1225 June 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 5828.1 |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | TERMINATE SEC APPOINTMENT |
| 23/12/1123 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY HELEN GARLAND |
| 08/11/118 November 2011 | SECRETARY APPOINTED SIMON KENNETH GILES |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | 05/03/10 STATEMENT OF CAPITAL GBP 5188.10 |
| 02/12/102 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 43888.10 |
| 10/12/0910 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/01/0916 January 2009 | MEMORANDUM OF ASSOCIATION |
| 16/01/0916 January 2009 | NC INC ALREADY ADJUSTED 11/12/08 |
| 16/01/0916 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0916 January 2009 | GBP NC 10000/5000000 27/11/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, PANNELL HOUSE, PARK STREET, GUILDFORD, SURREY, GU1 4HN |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/02/0818 February 2008 | AUDITOR'S RESIGNATION |
| 10/01/0810 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT, GUILDFORD, SURREY GU2 4HS |
| 05/01/075 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 09/02/059 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: THE OAST HOUSE, PARK ROW, FARNHAM, SURREY GU9 7JH |
| 05/05/045 May 2004 | SECRETARY RESIGNED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 18/03/0418 March 2004 | AUDITOR'S RESIGNATION |
| 18/12/0318 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/08/0319 August 2003 | £ IC 2592/2567 01/08/03 £ SR [email protected]=25 |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 16/09/0216 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/09/0216 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 14/05/0214 May 2002 | S366A DISP HOLDING AGM 17/01/02 |
| 10/05/0210 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 28 ELY PLACE, LONDON, EC1N 6RL |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | ADOPT ARTICLES 22/12/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | VARYING SHARE RIGHTS AND NAMES 22/12/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 27/11/0027 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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