CompaniesInTheUK

EXPLORE WORLDWIDE LIMITED

Company number 01577018 ·

Active

218 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 Full accounts made up to 2024-10-31 · 31 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
21 Jun 2024 Resolutions · 1 page View document
21 Jun 2024 Resolutions View document
21 Jun 2024 Memorandum and Articles of Association · 13 pages View document
20 Jun 2024 Statement of company's objects · 2 pages View document
17 Apr 2024 Full accounts made up to 2023-10-31 · 29 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
20 Jul 2023 Full accounts made up to 2022-10-31 · 28 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
13 Oct 2021 Director's details changed for Mr Joseph Edward Ponte on 2021-10-01 · 2 pages View document
12 Oct 2021 Termination of appointment of John Telfer as a director on 2021-10-01 · 1 page View document
12 Oct 2021 Appointment of Mr Michael Dean Edwards as a director on 2021-10-01 · 2 pages View document
14 Jul 2020 FULL ACCOUNTS MADE UP TO 31/10/19 View document
30 Apr 2020 SECRETARY APPOINTED MRS SHANNON KIRSTY HARTLEY View document
30 Apr 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW STEWART View document
30 Apr 2020 DIRECTOR APPOINTED MR MARCUS FITZGERALD View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
14 Jun 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
30 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
23 Jul 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
17 Jul 2018 DIRECTOR APPOINTED MR JOSEPH EDWARD PONTE View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
30 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ASHLEY TOFT View document
28 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TELFER / 28/07/2017 View document
28 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PAUL TOFT / 28/07/2017 View document
18 Jul 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
8 Jun 2017 PREVSHO FROM 31/03/2017 TO 31/10/2016 View document
7 Jun 2017 CURRSHO FROM 31/03/2018 TO 31/10/2017 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 GROUP OF COMPANIES' 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 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
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
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR NAVNEET BALI View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ANDY PERRIN View document
5 Jan 2016 DIRECTOR APPOINTED MR ANDY MARSHALLSEY PERRIN View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR AJIT MENON View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR AJAY KERKAR View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAY View document
5 Jan 2016 APPOINTMENT TERMINATED, SECRETARY DOMINIQUE CULLEN View document
3 Dec 2015 SECRETARY APPOINTED MR ANDREW STEWART View document
2 Dec 2015 DIRECTOR APPOINTED MR ANDREW MARSHALLSEY PERRIN View document
1 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015770180004 View document
1 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 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 APPOINTMENT TERMINATED, DIRECTOR AJIT MENON View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR AJAY KERKAR View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ABHISHEK GOENKA View document
27 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR CARL BURROWS View document
17 Sep 2015 GROUP OF COMPANIES' 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 SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY View document
30 Oct 2014 SECRETARY APPOINTED MR TIMOTHY WILLIAM MAY View document
30 Oct 2014 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLIAMSON View document
30 Oct 2014 DIRECTOR APPOINTED MR ABHISHEK GOENKA View document
15 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 015770180004 View document
12 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 26 pages 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 28 pages View document
30 Jul 2012 DIRECTOR APPOINTED MR AJIT MENON View document
30 Jul 2012 DIRECTOR APPOINTED MR AJAY AJIT PETER KERKAR View document
13 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 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 2 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 20 pages View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT BADDELEY View document
6 Jan 2011 DIRECTOR APPOINTED MR NEIL IRVINE BRIGHT View document
17 Nov 2010 Annual return made up to 14 November 2010 with full list of shareholders View document
16 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
25 Jan 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 15/01/2010 · 2 pages 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
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER BURROWS / 25/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PAUL TOFT / 25/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 25/11/2009 View document
3 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 25/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TELFER / 25/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYLER / 25/11/2009 View document
25 Nov 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM NELSON HOUSE 55 VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PA View document
25 Nov 2009 Annual return made up to 14 November 2009 with full list of shareholders View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREGORY BADDELEY / 25/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL PETER BURROWS / 25/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN TELFER / 25/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TYLER / 25/11/2009 View document
25 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PAUL TOFT / 25/11/2009 View document
25 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA DILYS WILLIAMSON / 25/11/2009 View document
19 Nov 2009 17/11/09 STATEMENT OF CAPITAL GBP 100000 View document
9 Oct 2009 DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAY View document
9 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR CARL MICHEL View document
13 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View document
5 Mar 2009 APPOINTMENT TERMINATED DIRECTOR SIMON TOBIN View document
28 Nov 2008 DIRECTOR APPOINTED CARL PETER BURROWS 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: 2 View document
18 Jun 2008 ALTER ARTICLES 11/06/2008 View document
12 Jun 2008 ALTER ARTICLES 30/05/2008 View document
1 May 2008 DIRECTOR APPOINTED JOHN TELFER View document
21 Feb 2008 GROUP OF COMPANIES' 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 GROUP OF COMPANIES' 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
30 Nov 2005 NEW DIRECTOR APPOINTED View document
23 Nov 2005 DIRECTOR RESIGNED View document
22 Nov 2005 DIRECTOR RESIGNED View document
22 Nov 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS View document
22 Nov 2005 SECRETARY RESIGNED View document
22 Sep 2005 NEW SECRETARY APPOINTED View document
22 Sep 2005 DIRECTOR RESIGNED View document
10 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
18 Feb 2005 GROUP OF COMPANIES' 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
5 May 2004 NEW DIRECTOR APPOINTED View document
5 May 2004 NEW DIRECTOR APPOINTED View document
14 Feb 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
31 Dec 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS View document
8 Oct 2003 DIRECTOR RESIGNED View document
20 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Jan 2003 GROUP OF COMPANIES' 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
10 Oct 2002 DIRECTOR RESIGNED View document
9 Oct 2002 DIRECTOR RESIGNED View document
15 Aug 2002 AUD RES REGARDING SECTION 394 View document
15 Aug 2002 REGARDING SECTION 394 AUD RES View document
14 Aug 2002 NEW DIRECTOR APPOINTED View document
7 Feb 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
2 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 GROUP OF COMPANIES' 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
17 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Jul 2000 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2000 NEW DIRECTOR APPOINTED View document
3 Mar 2000 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
3 Mar 2000 REGISTERED OFFICE CHANGED ON 03/03/00 FROM: HARTFORD MANOR GREENBANK LANE NORTHWICH CHESHIRE CW8 1HW View document
3 Mar 2000 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
3 Mar 2000 LOCATION OF REGISTER OF MEMBERS View document
1 Mar 2000 SECRETARY RESIGNED View document
1 Mar 2000 REGISTERED OFFICE CHANGED ON 01/03/00 FROM: CULDROSE HOUSE 1 FREDERICK STREET ALDERSHOT HANTS GU11 1LQ View document
1 Mar 2000 AUDITOR'S RESIGNATION View document
1 Mar 2000 NEW SECRETARY APPOINTED View document
1 Mar 2000 NEW DIRECTOR APPOINTED View document
14 Jan 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
14 Jan 2000 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS View document
1 Aug 1999 DIRECTOR RESIGNED View document
7 Jun 1999 NEW DIRECTOR APPOINTED View document
29 Dec 1998 FULL ACCOUNTS MADE UP TO 30/09/98 View document
15 Dec 1998 RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS View document
5 Jan 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
19 Dec 1997 DIRECTOR RESIGNED View document
19 Dec 1997 RETURN MADE UP TO 14/11/97; CHANGE OF MEMBERS View document
27 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
23 Dec 1996 FULL ACCOUNTS MADE UP TO 30/09/96 View document
24 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
9 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
24 Mar 1995 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1995 ADOPT MEM AND ARTS 20/01/95 View document
9 Jan 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
5 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 29 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
15 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
19 Jan 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
24 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
12 Jan 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
19 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
14 Jan 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
25 Feb 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
1 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
19 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
9 Mar 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
24 Nov 1989 REGISTERED OFFICE CHANGED ON 24/11/89 FROM: SUITE 2 7 HIGH ST ALDERSHOT HAMPSHIRE GU11 1BH View document
13 Apr 1989 £40000 17/03/89 View document
6 Apr 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
4 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
28 Jun 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
7 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
1 Jul 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
21 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
6 Nov 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
28 Jul 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document