EXEMPLAR BUSINESS SERVICES LIMITED

04315542
FERHAM HOUSE KIMBERWORTH ROAD MASBROUGH ROTHERHAM SOUTH YORKSHIRE S61 1AJ

Documents

Documents
Date Category Description Pages
01 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
01 Oct 2024 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2024 officers Change of particulars for director (Miss Elizabeth Jane Phipps) 2 Buy now
10 Feb 2024 officers Change of particulars for secretary (Elizabeth Jane Phipps) 1 Buy now
28 Dec 2023 mortgage Registration of a charge 41 Buy now
06 Oct 2023 accounts Annual Accounts 18 Buy now
06 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 49 Buy now
06 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
06 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 18 Buy now
23 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 52 Buy now
23 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
23 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2022 auditors Auditors Resignation Company 1 Buy now
31 Dec 2021 mortgage Registration of a charge 13 Buy now
29 Dec 2021 accounts Annual Accounts 9 Buy now
01 Dec 2021 officers Termination of appointment of director (John Henry Whitehead) 1 Buy now
01 Dec 2021 officers Termination of appointment of director (Lynne Waters) 1 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 9 Buy now
18 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2020 officers Appointment of director (Mr Angus John Blyth) 2 Buy now
14 Jul 2020 officers Termination of appointment of director (Euan David Craig) 1 Buy now
11 Jul 2020 mortgage Registration of a charge 88 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 9 Buy now
11 Sep 2019 mortgage Registration of a charge 82 Buy now
15 Jul 2019 officers Appointment of director (Mrs Helen Baxendale) 2 Buy now
15 Jul 2019 officers Appointment of director (Mrs Lynne Waters) 2 Buy now
03 Jul 2019 officers Termination of appointment of director (Lisa Jayne Thomas) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (David Sturrock) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (David Pancott) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (James Robson) 1 Buy now
03 Jul 2019 officers Termination of appointment of director (Amanda Lighton) 1 Buy now
10 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 officers Termination of appointment of director (Angela Sands) 1 Buy now
24 Dec 2018 accounts Annual Accounts 9 Buy now
08 Apr 2018 officers Appointment of director (Angela Sands) 2 Buy now
08 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2018 officers Appointment of director (David Pancott) 2 Buy now
08 Apr 2018 officers Appointment of director (David Sturrock) 2 Buy now
08 Apr 2018 officers Appointment of director (James Robson) 2 Buy now
08 Apr 2018 officers Termination of appointment of director (Tracy Jo-Anne Clarkson) 1 Buy now
08 Apr 2018 officers Appointment of director (Elizabeth Jane Phipps) 2 Buy now
08 Apr 2018 officers Termination of appointment of director (Trudy Duke) 1 Buy now
08 Apr 2018 officers Termination of appointment of secretary (Tracy Clarkson) 1 Buy now
08 Apr 2018 officers Appointment of secretary (Elizabeth Jane Phipps) 2 Buy now
03 Jan 2018 accounts Annual Accounts 18 Buy now
14 Nov 2017 officers Appointment of director (Mr John Henry Whitehead) 2 Buy now
14 Nov 2017 officers Termination of appointment of director (David Rowe-Bewick) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Aug 2016 resolution Resolution 11 Buy now
16 Aug 2016 mortgage Registration of a charge 39 Buy now
12 Aug 2016 accounts Annual Accounts 17 Buy now
08 Aug 2016 officers Termination of appointment of director (Damian Collinge) 2 Buy now
15 Apr 2016 annual-return Annual Return 6 Buy now
14 Aug 2015 accounts Annual Accounts 14 Buy now
26 Jun 2015 officers Appointment of director (Mrs Amanda Lighton) 2 Buy now
16 Apr 2015 annual-return Annual Return 6 Buy now
20 Nov 2014 accounts Annual Accounts 15 Buy now
17 Apr 2014 annual-return Annual Return 6 Buy now
15 Apr 2014 officers Termination of appointment of director (Christine Mella-Rua) 1 Buy now
14 Feb 2014 officers Appointment of director (David Rowe-Bewick) 2 Buy now
07 Jan 2014 miscellaneous Miscellaneous 4 Buy now
07 Jan 2014 auditors Auditors Resignation Company 4 Buy now
06 Jan 2014 auditors Auditors Resignation Company 3 Buy now
07 Nov 2013 accounts Annual Accounts 10 Buy now
21 Jun 2013 officers Termination of appointment of director (Richard King) 1 Buy now
04 Jun 2013 accounts Amended Accounts 10 Buy now
17 Apr 2013 annual-return Annual Return 6 Buy now
12 Dec 2012 accounts Annual Accounts 10 Buy now
27 Apr 2012 auditors Auditors Resignation Company 4 Buy now
13 Apr 2012 annual-return Annual Return 6 Buy now
13 Jan 2012 officers Appointment of director (Richard King) 2 Buy now
05 Jan 2012 accounts Annual Accounts 9 Buy now
19 Sep 2011 officers Appointment of director (Damian Collinge) 2 Buy now
19 Sep 2011 officers Appointment of director (Ms Trudy Duke) 2 Buy now
19 Sep 2011 officers Appointment of director (Mrs Tracy Jo-Anne Clarkson) 2 Buy now
19 Sep 2011 officers Appointment of director (Lisa Thomas) 2 Buy now
19 Sep 2011 officers Appointment of director (Ms Christine Alison Mella-Rua) 2 Buy now
19 Sep 2011 officers Change of particulars for director (Mr Euan David Craig) 2 Buy now
12 Apr 2011 annual-return Annual Return 4 Buy now
04 Oct 2010 accounts Annual Accounts 9 Buy now
21 Apr 2010 annual-return Annual Return 4 Buy now
24 Aug 2009 accounts Annual Accounts 11 Buy now
05 Jun 2009 annual-return Return made up to 28/03/09; full list of members 3 Buy now
29 Jan 2009 accounts Annual Accounts 11 Buy now
08 Jul 2008 annual-return Return made up to 28/03/08; full list of members 3 Buy now
12 Dec 2007 officers New secretary appointed 1 Buy now
12 Dec 2007 officers Secretary resigned 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
24 Oct 2007 accounts Annual Accounts 10 Buy now
25 Apr 2007 annual-return Return made up to 28/03/07; full list of members 2 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
29 Mar 2007 officers Director resigned 1 Buy now