EXCEL COLLECTION AND ENQUIRY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 20/01/2520 January 2025 | Full accounts made up to 2024-04-30 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 15/01/2415 January 2024 | Full accounts made up to 2023-04-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/01/2331 January 2023 | Full accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 04/03/224 March 2022 | Termination of appointment of Niall Peter Gilhooley as a director on 2022-02-28 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, SECRETARY MAUREEN WORRELL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 28/02/2028 February 2020 | SECRETARY APPOINTED MR SEBASTIAN CHARLES VENN |
| 02/10/192 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 24/09/1824 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 21/04/1821 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORPE |
| 21/04/1821 April 2018 | CESSATION OF DAVID GEORGE HOUSLEY THORPE AS A PSC |
| 21/04/1821 April 2018 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WORRELL / 06/04/2016 |
| 21/04/1821 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENCE MICHAEL VENN |
| 21/04/1821 April 2018 | DIRECTOR APPOINTED LAURENCE MICHAEL VENN |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 31/08/1731 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/02/1623 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/02/169 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/02/156 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/02/1314 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/02/127 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WORRELL / 28/01/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HOUSLEY THORPE / 28/01/2012 |
| 20/01/1220 January 2012 | SECRETARY APPOINTED MAUREEN WORRELL |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL THORPE |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/02/1110 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WORRELL / 28/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HOUSLEY THORPE / 28/01/2010 |
| 16/02/1016 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/075 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/07/0614 July 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/01/9825 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 08/05/978 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | SECRETARY RESIGNED |
| 23/05/9623 May 1996 | REGISTERED OFFICE CHANGED ON 23/05/96 FROM: 75 RODBOROUGH ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8EG |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | DIRECTOR RESIGNED |
| 28/11/9528 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/09/9419 September 1994 | NEW SECRETARY APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | SECRETARY RESIGNED |
| 28/01/9428 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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