EXCALIBUR DESIGN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN OBRADOVITS / 12/09/2014 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHY WALKER / 12/09/2014 |
| 21/10/1521 October 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 21/10/1521 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / SOPHY WALKER / 12/09/2014 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID HUTCHINSON / 12/10/2014 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN OBRADOVITS / 10/09/2014 |
| 19/09/1419 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID HUTCHINSON / 10/09/2014 |
| 19/09/1419 September 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHY WALKER / 07/05/2013 |
| 24/09/1324 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / SOPHY WALKER / 07/05/2013 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DAVID HUTCHINSON / 11/09/2012 |
| 24/09/1224 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 7-9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA UNITED KINGDOM |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/09/1129 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM BRAESIDE, 39 SILVERDALE ROAD EASTBOURNE EAST SUSSEX BN20 7AT |
| 17/09/1017 September 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 06/10/066 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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