EXYTE HARGREAVES LIMITED

Company number 00288899

Date	Type	Description	View / Download
25 Jul 2016	AP01	Appointment of Mr Andrew John Barrett as a director on 25 July 2016	(2 pages)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
18 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,000,000	(8 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 December 2014	(20 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000,000	(5 pages)
04 Mar 2015	AA	Full accounts made up to 31 December 2013	(20 pages)
06 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2014	AP03	Appointment of Mrs Emily Lake as a secretary on 1 September 2014	(2 pages)
22 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1,000,000	(5 pages)
22 Jul 2014	CH01	Director's details changed for Mr John James Taylor on 1 July 2014	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
19 Sep 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Aug 2013	AP01	Appointment of Mr John Taylor as a director	(2 pages)
05 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05	(4 pages)
05 Jul 2013	AD04	Register(s) moved to registered office address	(1 page)
01 Jul 2013	TM01	Termination of appointment of Andrew Jackson as a director	(1 page)
14 Mar 2013	AD01	Registered office address changed from a2 Methuen South Methuen Park Bath Road Chippenham SN14 0GT on 14 March 2013	(1 page)
26 Feb 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
21 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
13 Nov 2012	AP01	Appointment of Mr Andrew Philip Jackson as a director	(3 pages)
07 Nov 2012	TM02	Termination of appointment of David Lutkevitch as a secretary	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Mark Rollins as a director	(2 pages)