EXCEL CONTRACT PACKING LTD.
Company Documents
Date | Description |
---|---|
26/02/2526 February 2025 | Confirmation statement made on 2025-02-22 with updates |
08/05/248 May 2024 | Total exemption full accounts made up to 2023-10-31 |
29/02/2429 February 2024 | Confirmation statement made on 2024-02-22 with updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
03/05/233 May 2023 | Registration of charge 025816670004, created on 2023-05-03 |
01/03/231 March 2023 | Confirmation statement made on 2023-02-22 with updates |
28/02/2328 February 2023 | Change of details for Mr Benjamin Robert Stokes as a person with significant control on 2023-02-22 |
27/02/2327 February 2023 | Secretary's details changed for Benjamin Robert Stokes on 2023-02-27 |
27/02/2327 February 2023 | Director's details changed for Mr Benjamin Robert Stokes on 2023-02-22 |
22/02/2322 February 2023 | Director's details changed for Mr Benjamin Robert Stokes on 2023-02-22 |
22/02/2322 February 2023 | Change of details for Mr Benjamin Robert Stokes as a person with significant control on 2023-02-22 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
17/07/1917 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
18/07/1818 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
16/04/1816 April 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM UNIT G1 CARGOTEC INDUSTRIAL PARK ELLESMERE SHROPSHIRE SY12 9JW ENGLAND |
22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
14/06/1714 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
09/08/169 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
27/04/1627 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025816670003 |
09/03/169 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT STOKES / 20/02/2015 |
09/03/169 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
14/09/1514 September 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM WEM ENGINEERING CENTRE CHURCH LANE WEM SHREWSBURY SHROPSHIRE SY4 5HS |
12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
19/02/1519 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
17/02/1517 February 2015 | DIRECTOR APPOINTED SPENCER LLOYD STOKES |
17/02/1517 February 2015 | DIRECTOR APPOINTED BENJAMIN ROBERT STOKES |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
14/08/1414 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
18/02/1418 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
18/02/1418 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
25/06/1325 June 2013 | COMPANY NAME CHANGED EXCEL METALFORM TECHNIQUES LTD. CERTIFICATE ISSUED ON 25/06/13 |
19/04/1319 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025816670002 |
14/02/1314 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
15/02/1115 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
28/07/1028 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
23/02/1023 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFORD STOKES / 12/02/2010 |
01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 36 HIGH STREET MADELEY TELFORD SHROPSHIRE TF7 5AS |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
19/03/0919 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
19/03/0819 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
16/03/0716 March 2007 | SECRETARY'S PARTICULARS CHANGED |
16/03/0716 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/03/0716 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
30/08/0630 August 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
07/03/067 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
26/04/0526 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
09/08/049 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
28/04/0428 April 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
04/04/034 April 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
07/10/027 October 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 36 HIGH STREET MADELEY TELFORD SHROPSHIRE TF7 5AS |
18/09/0218 September 2002 | INCREASE ISSUED CAP 01/11/01 |
11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: PARK HOUSE 41 PARK STREET, WELLINGTON TELFORD SALOP TF1 3AE |
08/05/028 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
27/03/0227 March 2002 | SECRETARY RESIGNED |
27/03/0227 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
28/07/0128 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
15/03/0115 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
06/03/006 March 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
06/03/006 March 2000 | NEW SECRETARY APPOINTED |
06/03/006 March 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
06/03/006 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/03/006 March 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 |
21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
26/08/9926 August 1999 | COMPANY NAME CHANGED FISCAL SECURITIES LIMITED CERTIFICATE ISSUED ON 27/08/99 |
17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
15/07/9915 July 1999 | DIRECTOR RESIGNED |
23/02/9923 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
11/03/9811 March 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
26/03/9726 March 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
11/03/9611 March 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS |
07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 |
07/03/957 March 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
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 |
02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
09/05/949 May 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: THE PADDOCKS CUMBERLAND LANE WHIXALL SHROPSHIRE SY13 2NJ |
27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
16/04/9316 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9325 February 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS |
10/09/9210 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
28/04/9228 April 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
24/06/9124 June 1991 | NC INC ALREADY ADJUSTED 13/05/91 |
24/06/9124 June 1991 | £ NC 1000/1000000 13/05/91 |
13/06/9113 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
03/06/913 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/06/913 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
22/05/9122 May 1991 | DIRECTOR RESIGNED |
22/05/9122 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
22/05/9122 May 1991 | SECRETARY RESIGNED |
12/02/9112 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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