- Company Overview for EXHIBIT-UK.NET LIMITED (03993526)
- Filing history for EXHIBIT-UK.NET LIMITED (03993526)
- People for EXHIBIT-UK.NET LIMITED (03993526)
- Charges for EXHIBIT-UK.NET LIMITED (03993526)
- More for EXHIBIT-UK.NET LIMITED (03993526)
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) |
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16 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
23 Nov 2017 | AA | Total exemption full accounts made up to 31 July 2017 | |
05 Sep 2017 | TM01 | Termination of appointment of Chloe Mae Anderton as a director on 31 August 2017 | |
25 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
25 Apr 2017 | TM01 | Termination of appointment of Paul John Chamberlain as a director on 25 April 2017 | |
05 Dec 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
25 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
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25 May 2016 | AP01 | Appointment of Miss Chloe Mae Anderton as a director on 18 April 2016 | |
25 May 2016 | CH01 | Director's details changed for Mr Paul John Chamberlain on 18 April 2016 | |
06 May 2016 | SH01 |
Statement of capital following an allotment of shares on 18 April 2016
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29 Apr 2016 | RESOLUTIONS |
Resolutions
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01 Mar 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
04 Jan 2016 | AD01 | Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Unit H3 the Fulcrum Vantage Way Poole Dorset BH12 4NU on 4 January 2016 | |
05 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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04 Jun 2015 | CH01 | Director's details changed for Mr Alan Robert Jenkins on 15 May 2015 | |
04 Jun 2015 | CH01 | Director's details changed for Mr Andrew Francis Carney on 15 May 2015 | |
04 Jun 2015 | CH03 | Secretary's details changed for Mrs Elizabeth Roseita Jenkins on 15 May 2015 | |
04 Jun 2015 | CH01 | Director's details changed for Mrs Elizabeth Roseita Jenkins on 15 May 2015 | |
31 Mar 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
20 Jan 2015 | CH01 | Director's details changed for Mr Andrew Francis Carney on 16 January 2015 | |
17 Jul 2014 | AD01 | Registered office address changed from 21 High Way Broadstone Dorset BH18 9NB to Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX on 17 July 2014 | |
29 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
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29 May 2014 | CH01 | Director's details changed for Mr Andrew Francis Carney on 1 January 2012 | |
22 May 2014 | MR01 | Registration of charge 039935260002 | |
11 Mar 2014 | MR01 | Registration of charge 039935260001 |