Explorer Associates Ltd

About

Registered Number: 03650082
Date of Incorporation: 15/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Flat 1 Radnor Lodge, 12 Radnor Cliff, Folkestone, Kent, CT20 2JJ

 

Based in Folkestone, Explorer Associates Ltd was established in 1998, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RIDGWAY, Julian Frederick 25 November 1998 - 1
GARDINER, Mandy Jane 01 October 2006 09 November 2011 1
GASSER, Valentin Nicolae Franase 25 November 1998 21 February 2000 1
MURRAY, James Anthony 11 August 2000 18 March 2002 1
RODGERS, Charles 25 November 1998 09 November 2011 1
SMITH, Bryan Robert 01 September 2006 31 July 2008 1
SPIRIDON, Costel 25 November 1998 01 January 2003 1
Secretary Name Appointed Resigned Total Appointments
GARDINER, Mandy Jane 14 June 2010 09 November 2011 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 20 August 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 12 August 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 08 October 2012
TM02 - Termination of appointment of secretary 09 November 2011
TM01 - Termination of appointment of director 09 November 2011
TM01 - Termination of appointment of director 09 November 2011
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 27 September 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 29 September 2010
TM02 - Termination of appointment of secretary 20 June 2010
AP03 - Appointment of secretary 20 June 2010
AD01 - Change of registered office address 18 June 2010
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 02 September 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 22 October 2007
288a - Notice of appointment of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
363a - Annual Return 09 November 2006
AA - Annual Accounts 30 October 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 07 November 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 01 November 2004
288b - Notice of resignation of directors or secretaries 29 October 2003
363s - Annual Return 29 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 02 November 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2002
363s - Annual Return 26 October 2001
395 - Particulars of a mortgage or charge 11 September 2001
AA - Annual Accounts 06 September 2001
363s - Annual Return 04 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2001
288a - Notice of appointment of directors or secretaries 25 August 2000
288c - Notice of change of directors or secretaries or in their particulars 10 August 2000
RESOLUTIONS - N/A 09 March 2000
AA - Annual Accounts 09 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 2000
288b - Notice of resignation of directors or secretaries 09 March 2000
363s - Annual Return 15 November 1999
225 - Change of Accounting Reference Date 15 November 1999
288a - Notice of appointment of directors or secretaries 20 December 1998
288a - Notice of appointment of directors or secretaries 20 December 1998
288b - Notice of resignation of directors or secretaries 04 December 1998
288b - Notice of resignation of directors or secretaries 04 December 1998
225 - Change of Accounting Reference Date 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
287 - Change in situation or address of Registered Office 04 December 1998
RESOLUTIONS - N/A 27 November 1998
NEWINC - New incorporation documents 15 October 1998

Mortgages & Charges

Description Date Status Charge by
Deed of rent deposit 03 September 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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