EXPONENTIAL (2000) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 29/09/1629 September 2016 | SECRETARY APPOINTED MR KEVIN RICHARD WILDE |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY DAY |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAY |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/08/1626 August 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 37 SUITE 37, CHARLES ROBERTS HOUSE CHARLES STREET, HORBURY WAKEFIELD WEST YORKSHIRE WF4 5FH |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | COMPANY NAME CHANGED EXPONENTIAL LIMITED CERTIFICATE ISSUED ON 30/06/16 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/08/153 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 7 HALIFAX ROAD DEWSBURY WEST YORKSHIRE WF13 2JH |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/08/146 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 22/11/1322 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/08/139 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 316 |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 03/08/123 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 316 |
| 03/08/123 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 04/08/114 August 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 302 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/08/1011 August 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 302 |
| 04/08/104 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DAY / 01/01/2010 |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 23/02/1023 February 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 302 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD WILDE / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAY / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAY / 06/10/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/08/081 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAY / 01/08/2008 |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/08/062 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NC INC ALREADY ADJUSTED 22/10/04 |
| 08/11/048 November 2004 | � NC 10000/20000 22/10/04 |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: G OFFICE CHANGED 28/10/04 1 INGHAM GARTH MIRFIELD WEST YORKSHIRE WF14 9NR |
| 27/10/0427 October 2004 | COMPANY NAME CHANGED CARD MANAGER LIMITED CERTIFICATE ISSUED ON 27/10/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 01/08/011 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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