EXPLOITS LIMITED

Company number 01894782

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
18 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Oct 2019 TM01 Termination of appointment of Gareth Raymond Carter as a director on 28 June 2019
29 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 15/02/2019
04 Apr 2019 PSC02 Notification of The Hotel Folk Limited as a person with significant control on 28 March 2018
04 Apr 2019 PSC07 Cessation of Son and Sun Limited as a person with significant control on 29 March 2018
04 Apr 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/04/2019.
04 Apr 2019 AD03 Register(s) moved to registered inspection location Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ
04 Apr 2019 AD02 Register inspection address has been changed to Providence House 141-145 Princes Street Ipswich Suffolk IP1 1QJ
03 Apr 2019 CH04 Secretary's details changed for Birketts Secretaries Limited on 1 June 2018
04 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
04 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
14 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
14 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
07 Apr 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 018947820014
23 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
12 Oct 2017 MR04 Satisfaction of charge 018947820013 in full
02 Oct 2017 TM01 Termination of appointment of a director
02 Oct 2017 AP01 Appointment of Miss Jennifer Caroline Hill as a director on 22 September 2017
29 Sep 2017 PSC02 Notification of Son and Sun Limited as a person with significant control on 22 September 2017
29 Sep 2017 PSC07 Cessation of Timothy Thomas Sunderland as a person with significant control on 22 September 2017
29 Sep 2017 PSC07 Cessation of Ruth Helen Stephanie Watson as a person with significant control on 22 September 2017
29 Sep 2017 PSC07 Cessation of David John Watson as a person with significant control on 22 September 2017
29 Sep 2017 AP04 Appointment of Birketts Secretaries Limited as a secretary on 22 September 2017
29 Sep 2017 AP01 Appointment of Mr Gareth Raymond Carter as a director on 22 September 2017