| Name: |
EXPLODING PEN LIMITED
EXPLODING PEN LTD |
| Address: | 191A HIGH STREET, EGHAM, SURREY, TW20 9ED |
| Incorporation Date: | 2001-11-20 |
| date | name | form type |
| 2022-09-03 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-12-22 | CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES | CS01 |
| 2021-08-15 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-01-26 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | CS01 |
| 2021-12-01 | CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES | CS01 |
| 2020-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-07-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-12-05 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | CS01 |
| 2018-08-17 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RUSSELL | TM01 |
| 2018-12-02 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | CS01 |
| 2018-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-10-10 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AAMD |
| 2017-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-26 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | CS01 |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
| 2016-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2015-10-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | AA |
| 2015-11-25 | 20/11/15 FULL LIST | AR01 |
| 2014-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WHITELAND / 02/12/2014 | CH01 |
| 2014-12-02 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES WHITELAND / 02/12/2014 | CH03 |
| 2014-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RUSSELL / 02/12/2014 | CH01 |
| 2014-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM191A HIGH STREETEGHAMSURREYTW20 9ED | AD01 |
| 2014-09-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-06 | 20/11/14 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-11 | 20/11/13 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-03 | 20/11/12 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-06 | 20/11/11 FULL LIST | AR01 |
| 2010-12-13 | 20/11/10 FULL LIST | AR01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN RUSSELL / 01/10/2009 | CH01 |
| 2009-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WHITELAND / 01/10/2009 | CH01 |
| 2009-10-19 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-27 | 20/11/09 FULL LIST | AR01 |
| 2008-09-25 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-02 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-05 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM:91 ST JUDES ROADENGLEFIELD GREENEGHAMSURREY TW20 0DF | 287 |
| 2007-11-27 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-19 | NEW DIRECTOR APPOINTED | 288a |
| 2006-01-24 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-24 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-11-28 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-19 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-03-22 | SECRETARY RESIGNED | 288b |
| 2005-09-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-09-26 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM:62-64 NEW ROADBASINGSTOKEHAMPSHIRE RG21 7PW | 287 |
| 2005-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-03-24 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM:BOURNE HOUSEQUEEN STREETGOMSHALLSURREY GU5 9LY | 287 |
| 2004-12-14 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-01 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | 225 |
| 2004-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-06-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
| 2003-12-05 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-27 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM:SYCAMORE HOUSE, 40 HIGH STREETCRANLEIGHSURREYGU6 8AN | 287 |
Last update: 2024-12-11 05:01:58