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EXPERIOR GROUP LIMITED

Company number 05419369

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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)
06 May 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 8,243
01 May 2015 AP01 Appointment of Mr Darren Adrian Taylor as a director on 1 May 2015
18 Feb 2015 CH01 Director's details changed for Simon John Evans on 6 October 2014
17 Feb 2015 CH01 Director's details changed for Deborah Tracey Burton on 6 October 2014
17 Feb 2015 TM02 Termination of appointment of Deborah Tracey Burton as a secretary on 17 February 2015
10 Dec 2014 AA Accounts for a small company made up to 30 April 2014
10 Oct 2014 AP01 Appointment of Martin Mackay as a director on 30 September 2014
06 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 8,243
03 Feb 2014 AA Accounts for a small company made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
29 Apr 2013 AD02 Register inspection address has been changed from Hill House Heron Square Richmond Surrey TW9 1EP United Kingdom
29 Apr 2013 CH01 Director's details changed for Deborah Tracey Burton on 1 January 2013
29 Apr 2013 AD01 Registered office address changed from 100 Pall Mall St James's London SW1Y 5HP on 29 April 2013
05 Feb 2013 AA Accounts for a small company made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a small company made up to 30 April 2011
16 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
13 Apr 2011 SH03 Purchase of own shares.
11 Apr 2011 SH06 Cancellation of shares. Statement of capital on 11 April 2011
  • GBP 8,243.00
08 Apr 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 AA Accounts for a small company made up to 30 April 2010
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 924.3
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 924.3