Exsportise Ltd was setup in 1988, it has a status of "Active". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATCHELOR, Stephen James | N/A | 26 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN ASSELT, Jane | 19 April 2001 | - | 1 |
| ASSELT, Jan Abraham Van | N/A | 19 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| AA01 - Change of accounting reference date | 11 June 2020 | |
| CS01 - N/A | 06 February 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 05 February 2019 | |
| SH06 - Notice of cancellation of shares | 23 January 2019 | |
| SH03 - Return of purchase of own shares | 23 January 2019 | |
| AA - Annual Accounts | 14 May 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 23 June 2016 | |
| MR01 - N/A | 02 June 2016 | |
| MR01 - N/A | 25 May 2016 | |
| MR01 - N/A | 17 May 2016 | |
| MR04 - N/A | 24 February 2016 | |
| MR04 - N/A | 24 February 2016 | |
| AR01 - Annual Return | 18 February 2016 | |
| CH01 - Change of particulars for director | 18 February 2016 | |
| AD01 - Change of registered office address | 18 February 2016 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 16 February 2015 | |
| MR01 - N/A | 09 July 2014 | |
| AA - Annual Accounts | 03 April 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AR01 - Annual Return | 12 February 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| RESOLUTIONS - N/A | 10 October 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 03 May 2011 | |
| AR01 - Annual Return | 18 February 2011 | |
| AA - Annual Accounts | 29 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 February 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| CH01 - Change of particulars for director | 25 January 2010 | |
| CH03 - Change of particulars for secretary | 25 January 2010 | |
| RESOLUTIONS - N/A | 20 January 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 January 2010 | |
| MEM/ARTS - N/A | 20 January 2010 | |
| CC04 - Statement of companies objects | 20 January 2010 | |
| AA - Annual Accounts | 09 October 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| AA - Annual Accounts | 29 February 2008 | |
| 363a - Annual Return | 31 January 2008 | |
| AA - Annual Accounts | 23 August 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| 353 - Register of members | 17 February 2006 | |
| 287 - Change in situation or address of Registered Office | 10 October 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363a - Annual Return | 21 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 2005 | |
| AA - Annual Accounts | 25 May 2004 | |
| 363a - Annual Return | 11 February 2004 | |
| AA - Annual Accounts | 09 July 2003 | |
| 363s - Annual Return | 25 January 2003 | |
| AA - Annual Accounts | 18 February 2002 | |
| 363a - Annual Return | 29 January 2002 | |
| 353 - Register of members | 29 January 2002 | |
| 395 - Particulars of a mortgage or charge | 23 November 2001 | |
| RESOLUTIONS - N/A | 11 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
| 169 - Return by a company purchasing its own shares | 11 June 2001 | |
| 287 - Change in situation or address of Registered Office | 20 March 2001 | |
| AA - Annual Accounts | 16 March 2001 | |
| 363a - Annual Return | 17 January 2001 | |
| AA - Annual Accounts | 10 February 2000 | |
| 363a - Annual Return | 02 February 2000 | |
| AA - Annual Accounts | 27 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 1999 | |
| 363a - Annual Return | 25 January 1999 | |
| 363a - Annual Return | 06 March 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 395 - Particulars of a mortgage or charge | 27 January 1998 | |
| AA - Annual Accounts | 06 March 1997 | |
| 363a - Annual Return | 29 January 1997 | |
| 363(353) - N/A | 29 January 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 1997 | |
| AA - Annual Accounts | 02 April 1996 | |
| 363a - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 13 March 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 288 - N/A | 22 February 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| AA - Annual Accounts | 06 January 1994 | |
| AA - Annual Accounts | 15 February 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| 287 - Change in situation or address of Registered Office | 23 October 1992 | |
| AA - Annual Accounts | 20 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 February 1992 | |
| 363s - Annual Return | 04 February 1992 | |
| 363a - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 30 January 1991 | |
| AA - Annual Accounts | 09 January 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 January 1991 | |
| 288 - N/A | 07 December 1990 | |
| 363 - Annual Return | 06 December 1990 | |
| RESOLUTIONS - N/A | 24 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 1990 | |
| 123 - Notice of increase in nominal capital | 24 July 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 July 1990 | |
| 287 - Change in situation or address of Registered Office | 29 October 1989 | |
| CERTNM - Change of name certificate | 16 October 1989 | |
| 287 - Change in situation or address of Registered Office | 18 January 1989 | |
| 288 - N/A | 18 January 1989 | |
| NEWINC - New incorporation documents | 23 December 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| A registered charge | 06 May 2016 | Outstanding |
N/A |
| A registered charge | 26 June 2014 | Outstanding |
N/A |
| Deed of charge over credit balances | 15 February 2010 | Outstanding |
N/A |
| Debenture | 21 November 2001 | Fully Satisfied |
N/A |
| Debenture deed | 14 January 1998 | Fully Satisfied |
N/A |
