EXCALIBUR REALTY UK LIMITED

Company Documents

Date	Description
28/03/2528 March 2025	Registration of charge 063119600002, created on 2025-03-24 View Document
19/03/2519 March 2025	Director's details changed for Mr Kwan Yau Yu on 2025-03-12 View Document
19/03/2519 March 2025	Director's details changed for Mr Kwan Ping David Yu on 2025-03-12 View Document
18/07/2418 July 2024	Confirmation statement made on 2024-07-13 with updates View Document
15/07/2415 July 2024	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
15/07/2415 July 2024	View Document
15/07/2415 July 2024	View Document
15/07/2415 July 2024	View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
07/09/237 September 2023	Memorandum and Articles of Association View Document
29/08/2329 August 2023	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA View Document
25/08/2325 August 2023	Confirmation statement made on 2023-07-13 with updates View Document
19/07/2319 July 2023	Resolutions View Document
19/07/2319 July 2023	Resolutions View Document
10/07/2310 July 2023	Statement of company's objects View Document
29/06/2329 June 2023	Registration of charge 063119600001, created on 2023-06-29 View Document
21/06/2321 June 2023	Statement of company's objects View Document
15/06/2315 June 2023	Registered office address changed from Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA England to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 2023-06-15 View Document
25/04/2325 April 2023	Change of details for Venator Pigments Uk Limited as a person with significant control on 2023-04-13 View Document
12/04/2312 April 2023	Change of details for Venator Pigments Uk Limited as a person with significant control on 2023-03-31 View Document
11/04/2311 April 2023	Appointment of Mr Timothy Michael John Southgate as a secretary on 2023-03-31 View Document
11/04/2311 April 2023	Termination of appointment of Richard Justin James Phillipson as a secretary on 2023-03-31 View Document
11/04/2311 April 2023	Termination of appointment of Richard Justin James Phillipson as a director on 2023-03-31 View Document
11/04/2311 April 2023	Termination of appointment of John Jeffrey Pehrson as a director on 2023-03-31 View Document
11/04/2311 April 2023	Termination of appointment of Kurt David Ogden as a director on 2023-03-31 View Document
11/04/2311 April 2023	Termination of appointment of Bertrand Maurice Andre Defoort as a director on 2023-03-31 View Document
11/04/2311 April 2023	Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 2023-04-11 View Document
11/04/2311 April 2023	Appointment of Mr Timothy Michael John Southgate as a director on 2023-03-31 View Document
11/04/2311 April 2023	Appointment of Mr Kwan Ping David Yu as a director on 2023-03-31 View Document
11/04/2311 April 2023	Appointment of Mr Kwan Yau Yu as a director on 2023-03-31 View Document
03/10/223 October 2022	Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 2022-08-31 View Document
03/10/223 October 2022	Appointment of Bertrand Maurice Andre Defoort as a director on 2022-09-15 View Document
24/09/2224 September 2022	View Document
24/09/2224 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
24/09/2224 September 2022	View Document
24/09/2224 September 2022	View Document
22/09/2122 September 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
10/08/2110 August 2021	View Document
10/08/2110 August 2021	View Document
10/08/2110 August 2021	View Document
16/07/2116 July 2021	Confirmation statement made on 2021-07-13 with no updates View Document
05/07/215 July 2021	Termination of appointment of Simon Turner as a director on 2021-07-01 View Document
23/06/2123 June 2021	Director's details changed for Kurt David Ogden on 2021-06-23 View Document
23/06/2123 June 2021	Director's details changed for Kurt David Ogden on 2021-06-23 View Document
14/07/2014 July 2020	CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View Document
24/06/2024 June 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
25/09/1925 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
16/07/1916 July 2019	CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View Document
21/03/1921 March 2019	APPOINTMENT TERMINATED, DIRECTOR RUSSELL STOLLE View Document
21/03/1921 March 2019	DIRECTOR APPOINTED STEPHEN DUNCAN JULIAN IBBOTSON View Document
26/09/1826 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
13/07/1813 July 2018	CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View Document
13/07/1813 July 2018	PSC'S CHANGE OF PARTICULARS / HUNTSMAN PIGMENTS (UK) LIMITED / 19/03/2018 View Document
12/07/1812 July 2018	SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM View Document
11/07/1811 July 2018	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document

06/09/176 September 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
26/07/1726 July 2017	DIRECTOR APPOINTED KURT D OGDEN View Document
26/07/1726 July 2017	DIRECTOR APPOINTED JOHN JEFFREY PEHRSON View Document
26/07/1726 July 2017	DIRECTOR APPOINTED RUSSELL ROBERT STOLLE View Document
21/07/1721 July 2017	CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES View Document
14/07/1714 July 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON View Document
30/05/1730 May 2017	SECOND FILING OF AP01 FOR SIMON TURNER View Document
14/09/1614 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/07/1619 July 2016	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES View Document
13/10/1513 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/07/1516 July 2015	Annual return made up to 13 July 2015 with full list of shareholders View Document
26/02/1526 February 2015	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND View Document
13/02/1513 February 2015	APPOINTMENT TERMINATED, DIRECTOR THOMAS RIORDAN View Document
11/02/1511 February 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSS View Document
17/10/1417 October 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL NIXON View Document
10/10/1410 October 2014	REGISTERED OFFICE CHANGED ON 10/10/2014 FROM TITANIUM HOUSE HANZARD DRIVE, WYNYARD BUSINESS PARK WYNYARD BILLINGHAM TS22 5FD ENGLAND View Document
03/10/143 October 2014	DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON View Document
03/10/143 October 2014	REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE View Document
03/10/143 October 2014	DIRECTOR APPOINTED MR SIMON TURNER View Document
03/10/143 October 2014	DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER DIXON View Document
03/10/143 October 2014	SECRETARY APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON View Document
01/10/141 October 2014	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
16/07/1416 July 2014	Annual return made up to 13 July 2014 with full list of shareholders View Document
10/07/1410 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
26/09/1326 September 2013	REGISTERED OFFICE CHANGED ON 26/09/2013 FROM C/O C/O ROCKWOOD ADDITIVES LIMITED MOORFIELD ROAD WIDNES CHESHIRE WA8 3AA View Document
02/08/132 August 2013	Annual return made up to 13 July 2013 with full list of shareholders View Document
23/07/1323 July 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
25/06/1325 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/02/1312 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN ROSS / 01/10/2009 View Document
08/08/128 August 2012	Annual return made up to 13 July 2012 with full list of shareholders View Document
21/05/1221 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
30/09/1130 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
20/09/1120 September 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
19/07/1119 July 2011	Annual return made up to 13 July 2011 with full list of shareholders View Document
15/07/1015 July 2010	Annual return made up to 13 July 2010 with full list of shareholders View Document
15/07/1015 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
10/11/0910 November 2009	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
10/11/0910 November 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
10/11/0910 November 2009	SAIL ADDRESS CREATED View Document
10/11/0910 November 2009	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
10/11/0910 November 2009	REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ View Document
19/08/0919 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
13/07/0913 July 2009	RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View Document
01/07/091 July 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSS / 29/06/2009 View Document
20/04/0920 April 2009	DIRECTOR APPOINTED PAUL ANDREW NIXON View Document
11/08/0811 August 2008	RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View Document
12/09/0712 September 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/09/074 September 2007	ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 View Document
04/09/074 September 2007	COMPANY BUSINESS 23/08/07 View Document
04/09/074 September 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
03/09/073 September 2007	NEW DIRECTOR APPOINTED View Document
03/09/073 September 2007	NEW DIRECTOR APPOINTED View Document
03/09/073 September 2007	DIRECTOR RESIGNED View Document
03/09/073 September 2007	DIRECTOR RESIGNED View Document
30/08/0730 August 2007	COMPANY NAME CHANGED MINXWAY LIMITED CERTIFICATE ISSUED ON 30/08/07 View Document
13/07/0713 July 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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