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EXEMPLAR LIMITED - Ferham House, Kimberworth Road, Rotherham, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 05401905
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ferham House
- Kimberworth Road
- Rotherham
- South Yorkshire
- S61 1AJ Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ UK
Management
- Managing Directors
- BAXENDALE, Helen
- PHIPPS, Elizabeth Jane
- BLYTH, Angus John
- MELTON, Steven Andrew
- Company secretaries
- PHIPPS, Elizabeth Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-23
- Age Of Company 2005-03-23 19 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Aaron Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXEMPLAR PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-11
- Last Date: 2023-03-28
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EXEMPLAR LIMITED Company Description
- EXEMPLAR LIMITED is a ltd registered in United Kingdom with the Company reg no 05401905. Its current trading status is "live". It was registered 2005-03-23. It was previously called EXEMPLAR PLC. It has declared SIC or NACE codes as "87100". It has 4 directors and 1 secretary. The latest accounts are filed up to 27/03/2011.It can be contacted at Ferham House .
Get EXEMPLAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exemplar Limited - Ferham House, Kimberworth Road, Rotherham, South Yorkshire, United Kingdom
- 2005-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-28) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-07) - AA
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legacy (2023-10-07) - PARENT_ACC
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legacy (2023-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-04-21) - CS01
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legacy (2023-10-07) - AGREEMENT2
keyboard_arrow_right 2022
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auditors-resignation-company (2022-01-20) - AUD
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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legacy (2022-12-28) - PARENT_ACC
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legacy (2022-12-28) - GUARANTEE2
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legacy (2022-12-28) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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termination-director-company-with-name-termination-date (2021-11-14) - TM01
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appoint-person-director-company-with-name-date (2021-11-14) - AP01
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accounts-with-accounts-type-full (2021-11-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-full (2020-12-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-10) - MR01
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mortgage-satisfy-charge-full (2020-11-18) - MR04
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-11) - MR01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-08) - AP01
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accounts-with-accounts-type-full (2018-01-03) - AA
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termination-secretary-company-with-name-termination-date (2018-03-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-03-26) - AP03
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accounts-with-accounts-type-full (2018-12-24) - AA
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confirmation-statement-with-no-updates (2018-04-08) - CS01
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termination-director-company-with-name-termination-date (2018-12-28) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-04) - CS01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
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accounts-with-accounts-type-full (2016-08-12) - AA
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appoint-person-director-company-with-name (2016-08-11) - AP01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-03-04) - RP04
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resolution (2016-08-22) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-01-03) - AUD
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miscellaneous (2014-01-06) - MISC
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auditors-resignation-company (2014-01-07) - AUD
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accounts-with-accounts-type-full (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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termination-director-company-with-name (2014-05-01) - TM01
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termination-director-company-with-name (2014-04-15) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-07) - AA
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termination-director-company-with-name (2013-06-21) - TM01
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accounts-amended-with-accounts-type-full (2013-06-05) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-04-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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change-person-secretary-company-with-change-date (2012-04-04) - CH03
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appoint-person-director-company-with-name (2012-01-13) - AP01
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accounts-with-accounts-type-full (2012-01-05) - AA
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accounts-with-accounts-type-full (2012-12-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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termination-director-company-with-name (2011-09-16) - TM01
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appoint-person-director-company-with-name (2011-09-16) - AP01
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change-person-director-company-with-change-date (2011-09-16) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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appoint-person-secretary-company-with-name (2010-04-23) - AP03
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termination-secretary-company-with-name (2010-04-23) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-01-29) - AA
keyboard_arrow_right 2008
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resolution (2008-02-20) - RESOLUTIONS
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legacy (2008-02-20) - 53
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re-registration-memorandum-articles (2008-02-20) - MAR
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certificate-re-registration-public-limited-company-to-private (2008-02-20) - CERT10
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legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-11) - 288b
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legacy (2007-04-13) - 288a
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legacy (2007-04-20) - 363a
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-11-05) - 363s
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legacy (2007-04-24) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-04-25) - 363a
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legacy (2006-04-25) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-22) - 225
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statement-of-affairs (2005-06-10) - SA
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legacy (2005-06-10) - 88(2)R
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legacy (2005-04-15) - 363a
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certificate-authorisation-to-commence-business-borrow (2005-04-08) - CERT8
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application-to-commence-business (2005-04-08) - 117
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incorporation-company (2005-03-23) - NEWINC
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accounts-with-accounts-type-full (2005-11-22) - AA