EXPONENTIAL (2000) LIMITED
Company number 04262938 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 29 Sep 2016 | SECRETARY APPOINTED MR KEVIN RICHARD WILDE | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DAY | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAY | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 26 Aug 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM · 37 SUITE 37, CHARLES ROBERTS HOUSE · CHARLES STREET, HORBURY · WAKEFIELD · WEST YORKSHIRE · WF4 5FH | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | COMPANY NAME CHANGED EXPONENTIAL LIMITED · CERTIFICATE ISSUED ON 30/06/16 | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM · 7 HALIFAX ROAD · DEWSBURY · WEST YORKSHIRE · WF13 2JH | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 6 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 22 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 9 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 7 Aug 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 316 | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 3 Aug 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 316 | View document |
| 3 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 4 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 4 Aug 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 302 | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 11 Aug 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 302 | View document |
| 4 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DAY / 01/01/2010 | View document |
| 11 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 23 Feb 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 302 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD WILDE / 06/10/2009 | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAY / 06/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAY / 06/10/2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 1 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAY / 01/08/2008 | View document |
| 18 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 2 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Aug 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 16 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2004 | NC INC ALREADY ADJUSTED 22/10/04 | View document |
| 8 Nov 2004 | � NC 10000/20000 22/10/04 | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 1 INGHAM GARTH MIRFIELD WEST YORKSHIRE WF14 9NR | View document |
| 27 Oct 2004 | COMPANY NAME CHANGED CARD MANAGER LIMITED CERTIFICATE ISSUED ON 27/10/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 11 Aug 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 5 Aug 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 8 Aug 2001 | SECRETARY RESIGNED | View document |
| 1 Aug 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |