EXFAVILLA LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-06-26 with no updates |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 09/10/249 October 2024 | Director's details changed for Mr Stephen Lawrey Phipps on 2024-10-04 |
| 08/10/248 October 2024 | Director's details changed for Mr Stephen Lawrey Phipps on 2024-10-04 |
| 08/10/248 October 2024 | Secretary's details changed for Dawn Alison Harford on 2024-10-04 |
| 08/10/248 October 2024 | Director's details changed for Mr Ceri Lewis Phipps on 2024-10-04 |
| 04/10/244 October 2024 | Termination of appointment of Simon Richard Brian Meddings as a director on 2024-10-01 |
| 04/10/244 October 2024 | Registered office address changed from Argentor House Oldbury Road West Bromwich B70 9BS to Mathon Court West Malvern Road Mathon Malvern WR13 5NZ on 2024-10-04 |
| 04/10/244 October 2024 | Certificate of change of name |
| 19/09/2419 September 2024 | Registration of charge 026238720005, created on 2024-09-16 |
| 19/09/2419 September 2024 | Registration of charge 026238720006, created on 2024-09-16 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 12/04/2412 April 2024 | Full accounts made up to 2023-03-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2022-03-31 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Termination of appointment of Nicholas Peter Forrest as a secretary on 2021-12-03 |
| 03/12/213 December 2021 | Appointment of Dawn Alison Harford as a secretary on 2021-12-03 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ADAM WARD |
| 31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIPPS & CO LTD |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR ADAM BARRY WARD |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN RUTHERFORD |
| 30/06/1730 June 2017 | SECRETARY APPOINTED MR NICHOLAS PETER FORREST |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/07/161 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 26/11/1526 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR KEITH RICHARD DAVIES |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PUNT |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/07/144 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MR SIMON RICHARD BRIAN MEDDINGS |
| 02/07/132 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MR BRIAN JOHN MEDDINGS |
| 10/07/1210 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL PUNT / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LAWREY PHIPPS / 05/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CERI LEWIS PHIPPS / 05/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STEPHEN RUTHERFORD / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN RUTHERFORD / 05/10/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MR STEPHEN LAWREY PHIPPS |
| 18/07/0818 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/075 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9923 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS; AMEND |
| 21/07/9821 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9723 October 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | SECRETARY RESIGNED |
| 15/01/9715 January 1997 | CONVE 20/12/96 |
| 21/11/9621 November 1996 | ADOPT MEM AND ARTS 12/11/96 |
| 11/11/9611 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/96 |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 29/01/9629 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/08/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 26/06/95; CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | |
| 29/01/9529 January 1995 | Full group accounts made up to 1994-08-31 |
| 29/01/9529 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/08/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | ALTER MEM AND ARTS 12/08/94 |
| 17/08/9417 August 1994 | Resolutions |
| 06/07/946 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 24/01/9424 January 1994 | Full accounts made up to 1993-08-31 |
| 05/07/935 July 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | |
| 09/12/929 December 1992 | Full accounts made up to 1992-08-31 |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 21/08/9221 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9221 August 1992 | |
| 29/06/9229 June 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | |
| 07/11/917 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/917 November 1991 | |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 18/10/9118 October 1991 | |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | £ NC 100/600000 04/09/91 |
| 20/09/9120 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/09/9120 September 1991 | |
| 20/09/9120 September 1991 | |
| 20/09/9120 September 1991 | REGISTERED OFFICE CHANGED ON 20/09/91 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 20/09/9120 September 1991 | |
| 20/09/9120 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/09/9120 September 1991 | |
| 20/09/9120 September 1991 | Resolutions |
| 20/09/9120 September 1991 | ALTER MEM AND ARTS 10/09/91 |
| 20/09/9120 September 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/91 |
| 17/09/9117 September 1991 | Certificate of change of name |
| 17/09/9117 September 1991 | Certificate of change of name |
| 17/09/9117 September 1991 | COMPANY NAME CHANGED OVAL (732) LIMITED CERTIFICATE ISSUED ON 18/09/91 |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | |
| 26/06/9126 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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