EXWOLD TECHNOLOGY LIMITED
Company number 02735432 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of David Tunney as a director on 2026-07-31 · 1 page | View document |
| 29 Jul 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 1 May 2026 | Appointment of Mr Mark Allen Walmsley as a director on 2026-05-01 · 2 pages | View document |
| 23 Apr 2026 | Full accounts made up to 2025-09-30 · 27 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 2 May 2025 | Secretary's details changed for Andrea Gallant on 2025-05-02 · 1 page | View document |
| 2 May 2025 | Director's details changed for Mr Michael Terence Hird on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Director's details changed for Kevin James Martin on 2025-05-02 · 2 pages | View document |
| 2 May 2025 | Director's details changed for David Tunney on 2025-05-02 · 2 pages | View document |
| 13 Mar 2025 | Satisfaction of charge 027354320011 in full · 1 page | View document |
| 13 Mar 2025 | Termination of appointment of James Alexander Robson as a director on 2025-02-26 · 1 page | View document |
| 6 Feb 2025 | Full accounts made up to 2024-09-30 · 27 pages | View document |
| 9 Aug 2024 | Registered office address changed from PO Box 270 Brenda Road Hartlepool TS25 2BW to Exwold Technology Ltd Brenda Road Hartlepool TS25 2BW on 2024-08-09 · 1 page | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-07-29 with no updates · 3 pages | View document |
| 13 Apr 2024 | Full accounts made up to 2023-09-30 · 26 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 10 Mar 2023 | Full accounts made up to 2022-09-30 · 27 pages | View document |
| 12 May 2022 | Full accounts made up to 2021-09-30 · 26 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 4 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 18 Feb 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 2 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | View document |
| 15 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 25 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027354320011 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 24 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 14 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 18 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027354320010 | View document |
| 20 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 4 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027354320009 | View document |
| 18 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 18 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMBURGER | View document |
| 16 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 16 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | View document |
| 21 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 29 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA GALLANT / 28/01/2013 | View document |
| 11 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ROBSON / 10/12/2012 | View document |
| 4 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA COYNE / 04/10/2012 | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BROWN / 04/10/2012 | View document |
| 1 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED DAVID TUNNEY | View document |
| 10 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE PRICE / 10/05/2012 | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ROBSON / 28/02/2012 | View document |
| 8 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 3 Oct 2011 | DIRECTOR APPOINTED SAMANTHA JANE PRICE | View document |
| 10 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 30 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER WEBB | View document |
| 6 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER ROBSON / 06/01/2011 · 2 pages | View document |
| 4 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BROWN / 29/07/2010 | View document |
| 1 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM WEBB / 27/05/2010 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 4 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 13 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2006 | SECRETARY RESIGNED | View document |
| 24 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | RE AGREEMENT 09/05/06 | View document |
| 8 Aug 2006 | SUB-DIVISION 09/05/06 | View document |
| 5 Jul 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 26 May 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | ACQUISITION LOAN PURCH 08/05/06 | View document |
| 19 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 May 2006 | £ IC 604115/580265 30/07/05 £ SR 23850@1=23850 | View document |
| 15 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | £ IC 635915/604115 24/08/05 £ SR 31800@1=31800 | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 | View document |
| 5 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 14 Sep 2004 | RETURN MADE UP TO 29/07/04; CHANGE OF MEMBERS | View document |
| 14 Sep 2004 | £ NC 653865/645915 29/07/04 | View document |
| 14 Sep 2004 | £ IC 643865/635915 29/07/04 £ SR 7950@1=7950 | View document |
| 31 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Aug 2002 | RETURN MADE UP TO 29/07/02; NO CHANGE OF MEMBERS | View document |
| 6 Aug 2002 | DIRECTOR RESIGNED | View document |
| 18 Jul 2002 | SECRETARY RESIGNED | View document |
| 18 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 2 Oct 2001 | RETURN MADE UP TO 29/07/01; CHANGE OF MEMBERS | View document |
| 8 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 30 Nov 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/00 | View document |
| 30 Nov 2000 | ADOPT ARTICLES 10/11/00 | View document |
| 30 Nov 2000 | £ NC 543865/653865 10/11/00 | View document |
| 30 Aug 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 30 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2000 | DIRECTOR RESIGNED | View document |
| 8 Mar 2000 | SECRETARY RESIGNED | View document |
| 8 Mar 2000 | REGISTERED OFFICE CHANGED ON 08/03/00 FROM: CLEVELAND BUILDINGS QUEEN'S SQUARE MIDDLESBROUGH CLEVELAND TS2 1PA | View document |
| 2 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Sep 1999 | ADOPT MEM AND ARTS 31/03/98 | View document |
| 6 Sep 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 26 Jan 1999 | SHARE APPROVAL 31/03/98 | View document |
| 26 Jan 1999 | APPROVAL OF LOAN £90000 31/03/98 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1998 | £ NC 540000/543865 31/03 | View document |
| 26 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 6 Nov 1997 | DIRECTOR RESIGNED | View document |
| 7 Oct 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | View document |
| 19 Sep 1997 | DIRECTOR RESIGNED | View document |
| 19 Aug 1997 | ADOPT MEM AND ARTS 12/08/97 | View document |
| 19 Aug 1997 | £ NC 245000/540000 12/08 | View document |
| 10 Jul 1997 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 3 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 Sep 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS | View document |
| 8 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Aug 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 81 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 2 Sep 1994 | RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 10 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Sep 1993 | RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS | View document |
| 27 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 8 Sep 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1993 | NC INC ALREADY ADJUSTED 11/06/93 | View document |
| 23 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 1993 | £ NC 45000/245000 11/06/93 | View document |
| 23 Jun 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Jun 1993 | £ NC 100/45000 10/06/ | View document |
| 23 Jun 1993 | DIRECTOR RESIGNED | View document |
| 23 Jun 1993 | NC INC ALREADY ADJUSTED 10/06/93 | View document |
| 17 Jun 1993 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 9 Jun 1993 | DIRECTOR RESIGNED | View document |
| 8 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Apr 1993 | REGISTERED OFFICE CHANGED ON 04/04/93 FROM: 52-54 OSWALD ROAD SCUNTHORPE SOUTH HUMBERSIDE DN15 7PQ | View document |
| 20 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1992 | REGISTERED OFFICE CHANGED ON 12/08/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP | View document |
| 29 Jul 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |