EXCEED NOMINEES LIMITED

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DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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14/08/2414 August 2024 Termination of appointment of Anthony Francis Phillips as a director on 2024-08-14

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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11/07/2411 July 2024 Change of details for Exceed Holdings Limited as a person with significant control on 2024-07-11

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08/07/248 July 2024 Application to strike the company off the register

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07/07/247 July 2024 Termination of appointment of Gerhardus Petrus Visagie as a director on 2024-07-07

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24/06/2424 June 2024 Confirmation statement made on 2024-06-23 with updates

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05/01/245 January 2024 Current accounting period shortened from 2024-06-30 to 2024-03-31

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15/08/2315 August 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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23/06/2323 June 2023 Cessation of Anthony Francis Phillips as a person with significant control on 2023-04-28

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23/06/2323 June 2023 Cessation of Gerhardus Petrus Visagie as a person with significant control on 2023-04-28

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Memorandum and Articles of Association

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09/05/239 May 2023 Termination of appointment of Walter Theophilus Winckler as a secretary on 2023-04-28

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09/05/239 May 2023 Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2023-05-09

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09/05/239 May 2023 Appointment of Mr Adam Daniel Maurice as a director on 2023-04-28

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09/05/239 May 2023 Termination of appointment of Christina Chang-Taylor as a secretary on 2023-04-28

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09/05/239 May 2023 Appointment of Mr Mitchell Simon Young as a director on 2023-04-28

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07/02/237 February 2023 Director's details changed for Mr Gerhardus Petrus Visagie on 2022-12-01

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07/02/237 February 2023 Change of details for Mr Gerhardus Petrus Visagie as a person with significant control on 2022-12-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/07/2120 July 2021 Confirmation statement made on 2021-06-25 with updates

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09/07/219 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/07/2017 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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08/06/208 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISTINA VINCI / 22/02/2020

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22/08/1922 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/07/1819 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/07/1727 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARDUS PETRUS VISAGIE

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FRANCIS PHILLIPS

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXCEED HOLDINGS LIMITED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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01/06/171 June 2017 COMPANY NAME CHANGED EXCEED (UK) NOMINEES LIMITED CERTIFICATE ISSUED ON 01/06/17

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31/05/1731 May 2017 SECRETARY APPOINTED MISS CHRISTINA VINCI

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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18/07/1618 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/10/152 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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22/07/1522 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/08/1420 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 25 June 2014 with full list of shareholders

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10/06/1410 June 2014 APPOINTMENT TERMINATED, SECRETARY CHARLENE KRIGE

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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02/07/132 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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20/09/1220 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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04/07/124 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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26/06/1226 June 2012 SECRETARY APPOINTED MS CHARLENE KRIGE

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26/06/1226 June 2012 APPOINTMENT TERMINATED, SECRETARY TRACEY BAILEY

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERHARDUS PETRUS VISAGIE / 01/06/2011

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 Annual return made up to 25 June 2011 with full list of shareholders

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18/04/1118 April 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY BAILEY / 05/03/2011

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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02/11/102 November 2010 DIRECTOR APPOINTED GERHARDUS PETRUS VISAGIE

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS PHILLIPS / 04/01/2010

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09/08/109 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY BAILEY / 31/07/2010

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30/06/1030 June 2010 Annual return made up to 25 June 2010 with full list of shareholders

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29/06/1029 June 2010 SECRETARY'S CHANGE OF PARTICULARS / WALTER THEOPHILUS WINCKLER / 01/05/2010

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27/04/1027 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY DOBSON / 03/04/2010

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 05/10/2009

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 01/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANCIS PHILLIPS / 01/10/2009

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13/08/0913 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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25/06/0925 June 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 SECRETARY'S CHANGE OF PARTICULARS / TRACEY DOBSON / 16/04/2009

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06/02/096 February 2009 SECRETARY APPOINTED MISS TRACEY DOBSON

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR GERT VAN RHYN

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16/09/0816 September 2008 APPOINTMENT TERMINATED DIRECTOR YOLANDE JANSE VAN RENSBURG

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12/09/0812 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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01/08/081 August 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILLIPS / 01/01/2008

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE

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10/07/0710 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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10/07/0710 July 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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04/07/064 July 2006 DIRECTOR'S PARTICULARS CHANGED

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04/07/064 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/01/0619 January 2006 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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01/12/041 December 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG

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03/08/043 August 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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21/05/0421 May 2004 NEW DIRECTOR APPOINTED

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21/05/0421 May 2004 DIRECTOR RESIGNED

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10/07/0310 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 NEW SECRETARY APPOINTED

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09/03/039 March 2003 SECRETARY RESIGNED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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10/02/0310 February 2003 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03

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06/08/026 August 2002 DIRECTOR RESIGNED

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04/08/024 August 2002 SECRETARY RESIGNED

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29/07/0229 July 2002 REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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29/07/0229 July 2002 NEW SECRETARY APPOINTED

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29/07/0229 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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