EXCEL EXHIBITIONS LIMITED

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Company Documents

DateDescription
25/10/1725 October 2017 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL WEST

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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10/05/1710 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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18/05/1618 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/07/1521 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/08/1430 August 2014 SECOND FILING WITH MUD 30/06/14 FOR FORM AR01

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30/08/1430 August 2014 SECOND FILING WITH MUD 30/06/13 FOR FORM AR01

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11/07/1411 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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10/07/1410 July 2014 SECRETARY APPOINTED MR DONALD OWEN SCOTT

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09/07/149 July 2014 APPOINTMENT TERMINATED, SECRETARY LORRAINE MCGARRITY

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/08/1330 August 2013 Annual return made up to 30 June 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/05/1314 May 2013 REGISTERED OFFICE CHANGED ON 14/05/2013 FROM
UNIT F63 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
E16 1AG
ENGLAND

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/07/118 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
F4 WATERFRONT STUDIOS
1 DOCK ROAD
LONDON
E16 1AG

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27/04/1127 April 2011 CURREXT FROM 30/06/2011 TO 30/09/2011

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19/02/1119 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/02/1111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/07/1030 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WEST / 30/06/2010

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/07/0823 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/07/0710 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/07/0617 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM:
CHANNELSEA HOUSE
CANNING ROAD
ABBEY LANE
LONDON E15 3ND

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19/07/0519 July 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/10/044 October 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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13/07/0313 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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04/07/024 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/07/0129 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM:
C/O D O SCOTT 79 PAMS WAY
EPSOM
SURREY KT19 0HN

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 SECRETARY RESIGNED

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01/11/001 November 2000 NEW SECRETARY APPOINTED

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24/10/0024 October 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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21/07/0021 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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22/07/9922 July 1999 NEW DIRECTOR APPOINTED

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13/07/9913 July 1999 NEW SECRETARY APPOINTED

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13/07/9913 July 1999 DIRECTOR RESIGNED

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13/07/9913 July 1999 SECRETARY RESIGNED

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30/06/9930 June 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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