| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/24, NO UPDATES |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER GREGORY |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 28 => 30 |
| 2023-04-07 |
update account_ref_month 2 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-03 => 2024-03-31 |
| 2023-01-26 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 30/06/2022 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR VINEY & MARLOW GROUP LIMITED |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131760350001 |
| 2021-08-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-07 |
insert company_previous_name EXPLORATOR TWO LIMITED |
| 2021-07-07 |
update name EXPLORATOR TWO LIMITED => TAYLOR VINEY & MARLOW LIMITED |
| 2021-07-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2021-07-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN STEVENS |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAPPER |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW CHAMBERS |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR STUART MCCALLUM |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CAPPER |
| 2021-07-01 |
update statutory_documents CESSATION OF EXPLORATOR ONE LIMITED AS A PSC |
| 2021-07-01 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BARTLETT |
| 2021-06-11 |
update statutory_documents COMPANY NAME CHANGED EXPLORATOR TWO LIMITED
CERTIFICATE ISSUED ON 11/06/21 |
| 2021-04-01 |
update statutory_documents ALTER ARTICLES 22/02/2021 |
| 2021-03-16 |
update statutory_documents SECRETARY APPOINTED MR CHRIS WILKINSON |
| 2021-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |