EXPLOSIVE BRANDS LIMITED

Company number 07759096 ·

Active

65 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
29 Apr 2026 Registered office address changed from Unit 018 Hurlingham Studios Ranelagh Gardens Fulham London SW6 3PA England to Unit 012a Hurlingham Studios Ranelagh Gardens London SW6 3PA on 2026-04-29 · 1 page View document
26 Jan 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
16 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
5 Aug 2025 Satisfaction of charge 077590960001 in full · 1 page View document
23 Jul 2025 Change of details for Mr John Isaacs as a person with significant control on 2024-11-30 · 2 pages View document
23 Jul 2025 Director's details changed for Mr John Isaacs on 2024-11-30 · 2 pages View document
23 Jul 2025 Director's details changed for Mrs Elizabeth Isaacs on 2024-11-30 · 2 pages View document
23 Jul 2025 Change of details for Mrs Elizabeth Isaacs as a person with significant control on 2024-11-30 · 2 pages View document
29 Jan 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Sep 2024 Confirmation statement made on 2024-09-01 with no updates · 3 pages View document
27 Nov 2023 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
12 Jul 2023 Director's details changed for Mrs Elizabeth Isaacs on 2023-03-20 · 2 pages View document
12 Jul 2023 Registered office address changed from Unit 018 Hurling Studios Ranelagh Gardens London SW6 3PA England to Unit 018 Hurlingham Studios Ranelagh Gardens Fulham London SW6 3PA on 2023-07-12 · 1 page View document
12 Jul 2023 Registered office address changed from 2 Allen Street High Street Kensington London W8 6BH England to Unit 018 Hurling Studios Ranelagh Gardens London SW6 3PA on 2023-07-12 · 1 page View document
16 Mar 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
30 Nov 2022 Director's details changed for Miss Elizabeth Gore on 2022-08-07 · 2 pages View document
29 Nov 2022 Change of details for Miss Elizabeth Gore as a person with significant control on 2022-08-07 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Sep 2022 Change of details for Mr John Isaacs as a person with significant control on 2021-10-01 · 2 pages View document
27 Sep 2022 Notification of Elizabeth Gore as a person with significant control on 2021-10-01 · 2 pages View document
27 Sep 2022 Confirmation statement made on 2022-09-01 with updates · 4 pages View document
27 Sep 2022 Appointment of Miss Elizabeth Gore as a director on 2021-10-01 · 2 pages View document
4 Jan 2022 Registration of charge 077590960001, created on 2021-12-31 · 37 pages View document
5 Nov 2021 Change of details for Mr John Isaacs as a person with significant control on 2021-11-02 · 2 pages View document
5 Nov 2021 Director's details changed for Mr John Isaacs on 2021-11-02 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
25 Nov 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 40 HACKAMORE BENFLEET ESSEX SS7 3DU View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View document
26 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ISAACS / 01/03/2017 View document
26 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR JOHN ISAACS / 01/03/2017 View document
12 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View document
14 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
5 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ISAACS / 07/12/2012 View document
5 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ISAACS / 07/12/2012 View document
25 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View document
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
15 Sep 2015 Annual return made up to 1 September 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
14 Oct 2014 Annual return made up to 1 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
26 Sep 2013 Annual return made up to 1 September 2013 with full list of shareholders View document
15 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
5 Sep 2012 Annual return made up to 1 September 2012 with full list of shareholders View document
18 Apr 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM 284 LEIGH ROAD LEIGH-ON-SEA SS9 1BW ENGLAND View document
1 Sep 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document