EXCEL -A- RATE BUSINESS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Satisfaction of charge 032822330014 in full |
| 24/03/2524 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 14/03/2414 March 2024 | Registration of charge 032822330041, created on 2024-03-11 |
| 12/03/2412 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 14/02/2414 February 2024 | Satisfaction of charge 032822330016 in full |
| 14/02/2414 February 2024 | Satisfaction of charge 032822330011 in full |
| 20/11/2320 November 2023 | Registration of charge 032822330040, created on 2023-11-20 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 02/10/232 October 2023 | Registration of charge 032822330039, created on 2023-09-15 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/03/2328 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 28/10/2228 October 2022 | Satisfaction of charge 032822330009 in full |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/05/2211 May 2022 | Registration of charge 032822330038, created on 2022-05-04 |
| 17/02/2217 February 2022 | Accounts for a small company made up to 2021-09-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Termination of appointment of Michael Brendan Slattery as a director on 2021-09-29 |
| 11/02/2111 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 18/01/2118 January 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330033 |
| 21/12/2021 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330032 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 20/11/2020 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330030 |
| 20/11/2020 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330031 |
| 30/09/2030 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032822330015 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/05/204 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 28/04/2028 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330029 |
| 27/12/1927 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330028 |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330027 |
| 29/11/1929 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330026 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 04/10/194 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330025 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/08/195 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330024 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330023 |
| 30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330022 |
| 10/05/1910 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330021 |
| 09/05/199 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330020 |
| 28/01/1928 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330019 |
| 12/11/1812 November 2018 | CESSATION OF DAVID ADRIAN BALLAN AS A PSC |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330018 |
| 16/10/1816 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330017 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/07/1813 July 2018 | DIRECTOR APPOINTED MR ZACHARY JAMES BALLAN |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 17/04/1817 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330016 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330015 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 23/11/1723 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADRIAN BALLAN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 10/07/1710 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330014 |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330013 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330012 |
| 17/03/1717 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 28/04/1628 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330011 |
| 01/02/161 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330010 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/10/1530 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330009 |
| 18/03/1518 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 08/10/148 October 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032822330008 |
| 14/02/1414 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MR COLIN JEFFREY SAMUELS |
| 30/01/1330 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 10/10/1210 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 09/12/119 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 17/10/1117 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 19/04/1119 April 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 19/04/1119 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 |
| 25/11/1025 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/109 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 14/08/1014 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN BALLAN / 16/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PINDER / 16/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN SLATTERY / 16/07/2010 |
| 30/06/1030 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 06/01/106 January 2010 | SECRETARY APPOINTED MR DAVID ADRIAN BALLAN |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JANET LOWE |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, SECRETARY ADELE BALLAN |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN BALLAN / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANET LOWE / 28/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN SLATTERY / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE PINDER / 28/10/2009 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/032 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 01/11/021 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: PROSPECT HOUSE 70 MARKET STREET TOTTINGTON BURY LANCASHIRE BL8 3LJ |
| 22/05/0022 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | NC INC ALREADY ADJUSTED 05/09/97 |
| 16/01/9816 January 1998 | NC INC ALREADY ADJUSTED 05/09/97 |
| 15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/976 April 1997 | £ NC 1000/15000 21/03/ |
| 06/04/976 April 1997 | NC INC ALREADY ADJUSTED 21/03/97 |
| 11/12/9611 December 1996 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: PROSPECT HOUSE 70 MARKET STREET TOTTINGTON BURY BL8 3LE |
| 29/11/9629 November 1996 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 21/11/9621 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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