Explorer (UK) Ltd was registered on 10 May 1995, it has a status of "Active". This organisation has 7 directors listed as Chislett, David William, Thomason, Ian John, Greenwood, Simon, Hepworth, Martin Paul, Hoggart, Mark, Lingard, Jonathan, Symons, Neil in the Companies House registry. We don't know the number of employees at Explorer (UK) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHISLETT, David William | 30 July 2020 | - | 1 |
GREENWOOD, Simon | 30 November 2011 | 30 July 2020 | 1 |
HEPWORTH, Martin Paul | 10 May 1995 | 30 November 2011 | 1 |
HOGGART, Mark | 30 November 2011 | 17 September 2018 | 1 |
LINGARD, Jonathan | 01 June 2017 | 30 July 2020 | 1 |
SYMONS, Neil | 30 November 2011 | 30 July 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMASON, Ian John | 30 November 2011 | 30 July 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 18 August 2020 | |
AD01 - Change of registered office address | 18 August 2020 | |
AP01 - Appointment of director | 18 August 2020 | |
AP01 - Appointment of director | 18 August 2020 | |
TM01 - Termination of appointment of director | 18 August 2020 | |
TM01 - Termination of appointment of director | 18 August 2020 | |
TM01 - Termination of appointment of director | 18 August 2020 | |
TM01 - Termination of appointment of director | 18 August 2020 | |
TM02 - Termination of appointment of secretary | 18 August 2020 | |
MR01 - N/A | 04 August 2020 | |
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 23 January 2020 | |
CS01 - N/A | 15 May 2019 | |
CH01 - Change of particulars for director | 07 May 2019 | |
AA - Annual Accounts | 10 January 2019 | |
TM01 - Termination of appointment of director | 31 October 2018 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 16 January 2018 | |
AA01 - Change of accounting reference date | 15 November 2017 | |
AP01 - Appointment of director | 01 June 2017 | |
CS01 - N/A | 16 May 2017 | |
AA - Annual Accounts | 08 February 2017 | |
AR01 - Annual Return | 27 May 2016 | |
AA - Annual Accounts | 21 January 2016 | |
MR04 - N/A | 08 December 2015 | |
MR04 - N/A | 01 December 2015 | |
AR01 - Annual Return | 20 May 2015 | |
CH01 - Change of particulars for director | 19 May 2015 | |
AA - Annual Accounts | 16 January 2015 | |
CH01 - Change of particulars for director | 23 December 2014 | |
AR01 - Annual Return | 16 May 2014 | |
CH01 - Change of particulars for director | 16 May 2014 | |
AA - Annual Accounts | 08 January 2014 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 10 January 2013 | |
AD01 - Change of registered office address | 26 September 2012 | |
AD01 - Change of registered office address | 11 June 2012 | |
AR01 - Annual Return | 30 May 2012 | |
CH01 - Change of particulars for director | 30 May 2012 | |
AD01 - Change of registered office address | 30 May 2012 | |
CH01 - Change of particulars for director | 29 May 2012 | |
TM02 - Termination of appointment of secretary | 07 December 2011 | |
TM01 - Termination of appointment of director | 07 December 2011 | |
AP03 - Appointment of secretary | 07 December 2011 | |
AP01 - Appointment of director | 07 December 2011 | |
AP01 - Appointment of director | 07 December 2011 | |
AP01 - Appointment of director | 07 December 2011 | |
MG01 - Particulars of a mortgage or charge | 02 December 2011 | |
AA - Annual Accounts | 29 November 2011 | |
MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
RESOLUTIONS - N/A | 22 June 2011 | |
AR01 - Annual Return | 31 May 2011 | |
RESOLUTIONS - N/A | 01 March 2011 | |
SH06 - Notice of cancellation of shares | 01 March 2011 | |
SH03 - Return of purchase of own shares | 01 March 2011 | |
AA - Annual Accounts | 08 December 2010 | |
AR01 - Annual Return | 12 May 2010 | |
CH03 - Change of particulars for secretary | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
CH01 - Change of particulars for director | 12 May 2010 | |
AA - Annual Accounts | 16 December 2009 | |
287 - Change in situation or address of Registered Office | 21 August 2009 | |
AUD - Auditor's letter of resignation | 01 August 2009 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 22 April 2009 | |
287 - Change in situation or address of Registered Office | 15 April 2009 | |
353a - Register of members in non-legible form | 15 April 2009 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 15 April 2009 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 31 March 2008 | |
RESOLUTIONS - N/A | 13 March 2008 | |
169 - Return by a company purchasing its own shares | 13 March 2008 | |
363a - Annual Return | 02 June 2007 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 09 May 2007 | |
353a - Register of members in non-legible form | 09 May 2007 | |
AA - Annual Accounts | 18 January 2007 | |
287 - Change in situation or address of Registered Office | 14 November 2006 | |
363a - Annual Return | 26 May 2006 | |
AA - Annual Accounts | 03 February 2006 | |
363a - Annual Return | 27 May 2005 | |
AA - Annual Accounts | 21 February 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 November 2004 | |
363a - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 28 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2003 | |
363a - Annual Return | 14 May 2003 | |
AA - Annual Accounts | 28 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2002 | |
363a - Annual Return | 15 May 2002 | |
AA - Annual Accounts | 26 February 2002 | |
363a - Annual Return | 16 May 2001 | |
RESOLUTIONS - N/A | 03 April 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 2001 | |
RESOLUTIONS - N/A | 14 March 2001 | |
RESOLUTIONS - N/A | 14 March 2001 | |
RESOLUTIONS - N/A | 14 March 2001 | |
123 - Notice of increase in nominal capital | 14 March 2001 | |
AA - Annual Accounts | 13 February 2001 | |
363a - Annual Return | 16 May 2000 | |
AA - Annual Accounts | 26 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 1999 | |
RESOLUTIONS - N/A | 24 November 1999 | |
RESOLUTIONS - N/A | 24 November 1999 | |
363a - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 14 December 1998 | |
363a - Annual Return | 20 May 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 1998 | |
AA - Annual Accounts | 09 March 1998 | |
363a - Annual Return | 20 May 1997 | |
AA - Annual Accounts | 28 January 1997 | |
RESOLUTIONS - N/A | 12 June 1996 | |
RESOLUTIONS - N/A | 12 June 1996 | |
RESOLUTIONS - N/A | 12 June 1996 | |
363a - Annual Return | 14 May 1996 | |
288 - N/A | 30 April 1996 | |
353a - Register of members in non-legible form | 18 September 1995 | |
325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 18 September 1995 | |
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 18 September 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 August 1995 | |
287 - Change in situation or address of Registered Office | 09 August 1995 | |
RESOLUTIONS - N/A | 14 July 1995 | |
MEM/ARTS - N/A | 14 July 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 June 1995 | |
288 - N/A | 18 May 1995 | |
288 - N/A | 18 May 1995 | |
287 - Change in situation or address of Registered Office | 18 May 1995 | |
NEWINC - New incorporation documents | 10 May 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 July 2020 | Outstanding |
N/A |
Debenture | 30 November 2011 | Fully Satisfied |
N/A |
All assets debenture | 31 October 2011 | Fully Satisfied |
N/A |