EXCALIBUR HYGIENE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Appointment of Mr Anthony Hadley as a director on 2025-06-01 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 28/02/2528 February 2025 | Director's details changed for Mr Joseph Male on 2025-02-28 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-02-28 |
| 15/03/2415 March 2024 | Registered office address changed from 5-6 Long Lane Rowley Regis West Midlands B65 0JA United Kingdom to Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG on 2024-03-15 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-02-28 |
| 16/01/2416 January 2024 | Registration of charge 026146540001, created on 2024-01-11 |
| 03/10/233 October 2023 | Change of details for Mr Joesph Male as a person with significant control on 2022-10-31 |
| 02/10/232 October 2023 | Cessation of Universal Solutions Trading Limited as a person with significant control on 2022-10-31 |
| 08/09/238 September 2023 | Director's details changed for Mr Joseph Male on 2023-09-08 |
| 17/07/2317 July 2023 | Registered office address changed from West View Lawnswood Drive Stourbridge DY7 5QW England to 5-6 Long Lane Rowley Regis West Midlands B65 0JA on 2023-07-17 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 22/02/2322 February 2023 | Director's details changed for Mr Joseph Male on 2023-02-22 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-22 with updates |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 04/04/224 April 2022 | Registered office address changed from Unit 1 Mucklow Hill Trading Estate Halesowen West Midlands B62 8DF England to West View Lawnswood Drive Stourbridge DY7 5QW on 2022-04-04 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 28/02/20 TOTAL EXEMPTION FULL |
| 22/02/2122 February 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW COATES |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COATES |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 15/06/1815 June 2018 | ADOPT ARTICLES 01/06/2018 |
| 08/06/188 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSAL SOLUTIONS TRADING LIMITED |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 07/06/187 June 2018 | SECRETARY APPOINTED MR ANDREW GORDON COATES |
| 07/06/187 June 2018 | CESSATION OF LINDA FRANCES TAYLOR AS A PSC |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR ANDREW GORDAN COATES |
| 07/06/187 June 2018 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM UNIT 42 ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TX ENGLAND |
| 07/06/187 June 2018 | CESSATION OF MICHEAL ERIC TAYLOR AS A PSC |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY LINDA TAYLOR |
| 04/06/184 June 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM UNIT 42 UNIT 42, ENTERPRISE TRADING ESTATE PEDMORE ROAD BRIERLEY HILL WEST MIDLANDS DY5 1TX ENGLAND |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM UNITS 4-5, DADSFORD BRIDGE INDUSTRIAL ESTATE PLANT STREET WORDSLEY STOURBRIDGE WEST MIDLANDS DY8 5SY ENGLAND |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC TAYLOR / 15/01/2018 |
| 15/01/1815 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / LINDA FRANCES TAYLOR / 15/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC TAYLOR / 15/01/2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MALE / 15/01/2018 |
| 17/07/1717 July 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 27/05/1627 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 15/06/1515 June 2015 | REGISTERED OFFICE CHANGED ON 15/06/2015 FROM 40 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS DY3 4PF |
| 15/06/1515 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC TAYLOR / 15/06/2015 |
| 15/06/1515 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / LINDA FRANCES TAYLOR / 15/06/2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/05/1522 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM 40 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS |
| 23/05/1423 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 24/05/1324 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 18/05/1218 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/05/1113 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC TAYLOR / 29/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 02/01/102 January 2010 | 01/11/09 STATEMENT OF CAPITAL GBP 100 |
| 02/01/102 January 2010 | SPLITTING SHARES/SHARES HAVE VOTING RIGHTS/THE ORDINARY 'A' SHARES WILL HAVE RIGHTS TO DIVIDEND 06/11/2009 |
| 02/01/102 January 2010 | DIRECTOR APPOINTED JOSEPH MALE |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED EXCALIBUR CHEMICALS LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 16/02/0416 February 2004 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 28/02/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 27/07/9927 July 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 27/08/9627 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/08/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 16/02/9616 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 17/05/9417 May 1994 | RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 03/06/923 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | REGISTERED OFFICE CHANGED ON 24/06/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 12/06/9112 June 1991 | SECRETARY RESIGNED |
| 24/05/9124 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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