Name: |
EXACTA RESEARCH LIMITED
EXACTA RESEARCH LTD |
Address: | THE PEARL, 7 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE1 8AQ |
Incorporation Date: | 2000-01-28 |
date | name | form type |
2023-01-30 | CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES | CS01 |
2022-03-28 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-02-08 | CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES | CS01 |
2021-01-29 | CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES | CS01 |
2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-04-28 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-01-28 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | CS01 |
2019-03-12 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2019-01-28 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | CS01 |
2019-01-30 | REGISTERED OFFICE CHANGED ON 30/01/2019 FROMPEARL ASSURANCE HOUSE NEW BRIDGE STREET WESTNEWCASTLE UPON TYNENE1 8AQUNITED KINGDOM | AD01 |
2018-01-29 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | CS01 |
2018-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM36-40 SCOTSWOOD ROADNEWCASTLE UPON TYNENE4 7JDENGLAND | AD01 |
2018-07-06 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-01-30 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | CS01 |
2017-09-12 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-05-31 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROMTHE GATE HOUSEBILLINGHAM ROAD NORTONSTOCKTON ON TEESTEES VALLEYTS20 2SA | AD01 |
2016-02-01 | 28/01/16 FULL LIST | AR01 |
2015-01-30 | 28/01/15 FULL LIST | AR01 |
2015-04-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-01-30 | 28/01/14 FULL LIST | AR01 |
2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-06-19 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-06-19 | DIRECTOR APPOINTED MR KEVIN STANLEY MAUGHAN | AP01 |
2013-01-31 | 28/01/13 FULL LIST | AR01 |
2013-06-19 | APPOINTMENT TERMINATED, SECRETARY DIANE HOWIE | TM02 |
2013-06-19 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HOWIE | TM01 |
2013-07-16 | 09/07/13 STATEMENT OF CAPITAL GBP 100 | SH01 |
2012-10-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-31 | 28/01/12 FULL LIST | AR01 |
2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-02-08 | 28/01/11 FULL LIST | AR01 |
2010-01-31 | 28/01/10 FULL LIST | AR01 |
2010-10-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-01-31 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOPHER RUSSELL HOWIE / 31/01/2010 | CH01 |
2010-01-09 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-29 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | 363a |
2008-12-21 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-01-28 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | 363a |
2007-07-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-08-29 | NC INC ALREADY ADJUSTED12/07/07 | 123 |
2007-08-29 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-01-30 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | 363a |
2007-11-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-02-07 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | 363a |
2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-02-09 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | 363s |
2005-08-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2004-02-06 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | 363s |
2004-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-03-29 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM:ARNISON HOUSE139 HIGH STREETYARMCLEVELAND TS15 9AY | 287 |
2003-07-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2003-02-24 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | 363s |
2002-12-09 | DIRECTOR RESIGNED | 288b |
2002-04-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-12-08 | DIRECTOR RESIGNED | 288b |
2002-04-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
2002-07-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
2002-07-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-02-01 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-09 10:00:29