BRITAX EXCELSIOR LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Termination of appointment of Moritz Walther as a director on 2025-07-10 View Document
10/07/2510 July 2025 New	Termination of appointment of Christopher Pilgrim as a director on 2025-07-10 View Document
10/07/2510 July 2025 New	Appointment of Dirk Jan Peereboom Voller as a director on 2025-07-10 View Document
13/05/2513 May 2025	View Document
13/05/2513 May 2025	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
11/12/2411 December 2024	Confirmation statement made on 2024-12-10 with no updates View Document
08/05/248 May 2024	View Document
08/05/248 May 2024	View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-10 with no updates View Document
09/10/239 October 2023	Full accounts made up to 2022-12-31 View Document
27/12/2227 December 2022	Confirmation statement made on 2022-12-10 with no updates View Document
23/09/2223 September 2022	Appointment of Mr Christopher Pilgrim as a director on 2022-09-23 View Document
23/09/2223 September 2022	Termination of appointment of Sebastien Schaeffer as a director on 2022-09-23 View Document
29/12/2129 December 2021	Confirmation statement made on 2021-12-10 with no updates View Document
03/10/213 October 2021	Full accounts made up to 2020-12-31 View Document
16/09/1916 September 2019	REGISTRATION OF A CHARGE / CHARGE CODE 002945450011 View Document
04/07/194 July 2019	DIRECTOR APPOINTED MR MICHAEL WECCARDT View Document
04/07/194 July 2019	APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL View Document
23/04/1923 April 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK View Document
30/01/1930 January 2019	DIRECTOR APPOINTED MR ERWIN SANDER WIEFFERING View Document
28/01/1928 January 2019	CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES View Document
30/10/1830 October 2018	APPOINTMENT TERMINATED, DIRECTOR RAINER STÄBLER View Document
22/10/1822 October 2018	DIRECTOR APPOINTED MR ALEXANDER LACIK View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON View Document
05/10/185 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/01/1818 January 2018	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES View Document
20/12/1720 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017 View Document
20/12/1720 December 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS NAGEL / 03/05/2017 View Document
07/10/177 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
01/06/171 June 2017	CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES View Document
03/05/173 May 2017	REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND View Document
29/03/1729 March 2017	REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND View Document
29/03/1729 March 2017	REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/06/167 June 2016	Annual return made up to 7 June 2016 with full list of shareholders View Document
18/03/1618 March 2016	APPOINTMENT TERMINATED, SECRETARY PAUL SKERTCHLY View Document
17/03/1617 March 2016	DIRECTOR APPOINTED MR MARKUS NAGEL View Document
17/03/1617 March 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY View Document
25/09/1525 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
29/07/1529 July 2015	DIRECTOR APPOINTED MR RAINER STÄBLER View Document
15/07/1515 July 2015	Annual return made up to 10 July 2015 with full list of shareholders View Document
07/04/157 April 2015	APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER View Document
07/04/157 April 2015	DIRECTOR APPOINTED MR PAUL GUSTAVSSON View Document
10/02/1510 February 2015	APPOINTMENT TERMINATED, DIRECTOR IAN WATSON View Document
06/10/146 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/07/1411 July 2014	Annual return made up to 10 July 2014 with full list of shareholders View Document
30/10/1330 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 002945450010 View Document
29/10/1329 October 2013	REGISTRATION OF A CHARGE / CHARGE CODE 002945450009 View Document
22/10/1322 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View Document
22/10/1322 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View Document
22/10/1322 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
22/10/1322 October 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/07/1329 July 2013	Annual return made up to 10 July 2013 with full list of shareholders View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/07/1231 July 2012	Annual return made up to 10 July 2012 with full list of shareholders View Document
10/01/1210 January 2012	SECRETARY'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012 View Document
10/01/1210 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / KARL KAHOFER / 12/12/2011 View Document
10/01/1210 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CLIFFORD SKERTCHLY / 03/01/2012 View Document
30/09/1130 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/07/1121 July 2011	Annual return made up to 10 July 2011 with full list of shareholders View Document
06/05/116 May 2011	APPOINTMENT TERMINATED, DIRECTOR RONALD MERCKX View Document
07/03/117 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
07/03/117 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View Document
07/03/117 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
07/03/117 March 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View Document
24/02/1124 February 2011	ADOPT ARTICLES 18/02/2011 View Document
17/02/1117 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
16/02/1116 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
22/09/1022 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
27/08/1027 August 2010	Annual return made up to 10 July 2010 with full list of shareholders View Document
25/09/0925 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
05/08/095 August 2009	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View Document
23/10/0823 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
07/10/087 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN WATSON / 25/09/2008 View Document
07/10/087 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / IAN WATSON / 25/09/2008 View Document
24/07/0824 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / RONALD MERCX / 25/01/2008 View Document
24/07/0824 July 2008	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View Document
08/02/088 February 2008	DIRECTOR RESIGNED View Document
08/02/088 February 2008	NEW DIRECTOR APPOINTED View Document
15/01/0815 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0728 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/11/0720 November 2007	NEW DIRECTOR APPOINTED View Document
13/11/0713 November 2007	DIRECTOR RESIGNED View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/08/0712 August 2007	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View Document
09/07/079 July 2007	REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 1 THE GREEN MARLBOROUGH WILTSHIRE SN8 1AL View Document
11/06/0711 June 2007	DIRECTOR RESIGNED View Document
03/05/073 May 2007	NEW DIRECTOR APPOINTED View Document
20/03/0720 March 2007	DIRECTOR RESIGNED View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/09/0612 September 2006	NEW DIRECTOR APPOINTED View Document
30/08/0630 August 2006	DIRECTOR RESIGNED View Document
03/08/063 August 2006	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View Document
19/07/0619 July 2006	DIRECTOR RESIGNED View Document
05/06/065 June 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/06/065 June 2006	DIRECTOR RESIGNED View Document
05/06/065 June 2006	SECRETARY RESIGNED View Document
24/04/0624 April 2006	REGISTERED OFFICE CHANGED ON 24/04/06 FROM: 1 CHURCHILL WAY WEST ANDOVER HAMPSHIRE SP10 3UW View Document
17/11/0517 November 2005	REGISTERED OFFICE CHANGED ON 17/11/05 FROM: SETON HOUSE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DE View Document
17/11/0517 November 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/11/0517 November 2005	NEW DIRECTOR APPOINTED View Document
02/11/052 November 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
02/11/052 November 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
02/11/052 November 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
01/11/051 November 2005	DIRECTOR RESIGNED View Document
01/11/051 November 2005	SECRETARY RESIGNED View Document
01/11/051 November 2005	DIRECTOR RESIGNED View Document
27/10/0527 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
26/10/0526 October 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
05/08/055 August 2005	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View Document
05/08/055 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
29/06/0529 June 2005	DIRECTOR RESIGNED View Document
20/05/0520 May 2005	NEW DIRECTOR APPOINTED View Document
26/04/0526 April 2005	DIRECTOR RESIGNED View Document
24/01/0524 January 2005	DIRECTOR RESIGNED View Document

17/09/0417 September 2004	NEW DIRECTOR APPOINTED View Document
28/07/0428 July 2004	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View Document
27/04/0427 April 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/12/033 December 2003	NEW DIRECTOR APPOINTED View Document
10/08/0310 August 2003	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS View Document
05/08/035 August 2003	DIRECTOR RESIGNED View Document
15/06/0315 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
11/03/0311 March 2003	DIRECTOR RESIGNED View Document
21/01/0321 January 2003	NEW DIRECTOR APPOINTED View Document
02/10/022 October 2002	AUDITOR'S RESIGNATION View Document
02/08/022 August 2002	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS View Document
02/08/022 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
25/07/0225 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
15/06/0215 June 2002	NEW DIRECTOR APPOINTED View Document
26/03/0226 March 2002	RE TAX LOSSES 14/03/02 View Document
26/03/0226 March 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
25/02/0225 February 2002	AUDITOR'S RESIGNATION View Document
21/02/0221 February 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/02/0221 February 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/02/0219 February 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/02/0219 February 2002	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
05/02/025 February 2002	DIRECTOR RESIGNED View Document
11/12/0111 December 2001	AUDITOR'S RESIGNATION View Document
21/11/0121 November 2001	NEW DIRECTOR APPOINTED View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
20/09/0120 September 2001	DIRECTOR RESIGNED View Document
20/09/0120 September 2001	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS View Document
05/09/015 September 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/08/0131 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/0130 March 2001	DIRECTOR'S PARTICULARS CHANGED View Document
27/11/0027 November 2000	NEW DIRECTOR APPOINTED View Document
23/11/0023 November 2000	DIRECTOR RESIGNED View Document
22/11/0022 November 2000	AUDITOR'S RESIGNATION View Document
13/10/0013 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/004 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
03/10/003 October 2000	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS View Document
09/05/009 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/008 March 2000	DIRECTOR'S PARTICULARS CHANGED View Document
27/08/9927 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
04/08/994 August 1999	RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS View Document
01/08/991 August 1999	DIRECTOR RESIGNED View Document
16/07/9916 July 1999	DIRECTOR RESIGNED View Document
17/09/9817 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
10/09/9810 September 1998	AUDITOR'S RESIGNATION View Document
10/08/9810 August 1998	RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS View Document
22/06/9822 June 1998	NEW DIRECTOR APPOINTED View Document
13/02/9813 February 1998	SECRETARY'S PARTICULARS CHANGED View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
05/09/975 September 1997	SECRETARY'S PARTICULARS CHANGED View Document
05/09/975 September 1997	RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS View Document
27/07/9727 July 1997	DIRECTOR RESIGNED View Document
30/05/9730 May 1997	COMPANY NAME CHANGED BRITAX-EXCELSIOR LIMITED CERTIFICATE ISSUED ON 01/06/97 View Document
17/12/9617 December 1996	AUDITOR'S RESIGNATION View Document
30/09/9630 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
03/09/963 September 1996	DIRECTOR'S PARTICULARS CHANGED View Document
03/09/963 September 1996	RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS View Document
28/11/9528 November 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
27/10/9527 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
05/10/955 October 1995	DIRECTOR RESIGNED View Document
13/09/9513 September 1995	DIRECTOR RESIGNED View Document
13/09/9513 September 1995	NEW DIRECTOR APPOINTED View Document
01/09/951 September 1995	REGISTERED OFFICE CHANGED ON 01/09/95 FROM: 1 CHURCHILL WAY WEST ANDOVER HAMPSHIRE SP10 3UW View Document
01/08/951 August 1995	RETURN MADE UP TO 10/07/95; CHANGE OF MEMBERS View Document
18/07/9518 July 1995	DIRECTOR RESIGNED View Document
10/01/9510 January 1995	NEW DIRECTOR APPOINTED View Document
10/01/9510 January 1995	NEW DIRECTOR APPOINTED View Document
10/01/9510 January 1995	NEW DIRECTOR APPOINTED View Document
07/12/947 December 1994	ALTER MEM AND ARTS 17/11/94 View Document
03/11/943 November 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
12/09/9412 September 1994	NEW DIRECTOR APPOINTED View Document
02/09/942 September 1994	RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS View Document
01/09/941 September 1994	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
04/03/944 March 1994	DIRECTOR'S PARTICULARS CHANGED View Document
05/11/935 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
08/10/938 October 1993	DIRECTOR RESIGNED View Document
11/08/9311 August 1993	RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS View Document
26/05/9326 May 1993	DIRECTOR RESIGNED View Document
04/11/924 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
12/08/9212 August 1992	RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS View Document
28/07/9228 July 1992	NEW DIRECTOR APPOINTED View Document
16/07/9216 July 1992	NEW SECRETARY APPOINTED View Document
16/07/9216 July 1992	S369(4) SHT NOTICE MEET 23/06/92 View Document
23/06/9223 June 1992	DIRECTOR'S PARTICULARS CHANGED View Document
20/11/9120 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
09/09/919 September 1991	RETURN MADE UP TO 10/07/91; FULL LIST OF MEMBERS View Document
22/03/9122 March 1991	REGISTERED OFFICE CHANGED ON 22/03/91 FROM: CHURCHILL WAY WEST ANDOVER HAMPSHIRE SP10 3UW View Document
06/02/916 February 1991	NEW DIRECTOR APPOINTED View Document
07/01/917 January 1991	RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS View Document
07/01/917 January 1991	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
27/07/9027 July 1990	DIRECTOR RESIGNED View Document
29/01/9029 January 1990	DIRECTOR RESIGNED View Document
22/12/8922 December 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/11/8920 November 1989	RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS View Document
20/11/8920 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
25/05/8925 May 1989	NEW DIRECTOR APPOINTED View Document
25/05/8925 May 1989	NEW DIRECTOR APPOINTED View Document
25/05/8925 May 1989	NEW DIRECTOR APPOINTED View Document
17/03/8917 March 1989	REGISTERED OFFICE CHANGED ON 17/03/89 FROM: CHERTSEY ROAD BYFLEET SURREY KT14 7AW View Document
21/11/8821 November 1988	DIRECTOR RESIGNED View Document
14/11/8814 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
14/11/8814 November 1988	RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS View Document
08/07/888 July 1988	DIRECTOR RESIGNED View Document
03/11/873 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
03/11/873 November 1987	RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS View Document
20/02/8720 February 1987	DIRECTOR RESIGNED View Document
17/02/8717 February 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/11/8618 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
18/11/8618 November 1986	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View Document
23/11/8423 November 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View Document
06/01/846 January 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/84 View Document
05/01/845 January 1984	NEW SECRETARY APPOINTED View Document
23/12/8323 December 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View Document
04/12/824 December 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View Document
31/01/7731 January 1977	ANNUAL ACCOUNTS MADE UP DATE 31/12/75 View Document
30/11/3430 November 1934	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/11/3430 November 1934	CERTIFICATE OF INCORPORATION View Document

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