EXCEL FENESTRATION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Cessation of Christopher John Di Benga as a person with significant control on 2022-06-14 |
| 05/09/235 September 2023 | Termination of appointment of Christopher John Dibenga as a secretary on 2022-06-14 |
| 05/09/235 September 2023 | Termination of appointment of Christopher John Dibenga as a director on 2022-06-14 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 27/09/2227 September 2022 | Cancellation of shares. Statement of capital on 2022-06-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-10 with updates |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/03/2124 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 06/01/176 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 26/03/1626 March 2016 | Annual return made up to 10 February 2016 with full list of shareholders |
| 03/01/163 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 18/02/1518 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 11/01/1511 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR JAMES WRIGHT |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARRIS |
| 13/02/1413 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 13/02/1413 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DIBENGA / 19/11/2013 |
| 13/02/1413 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DIBENGA / 18/11/2013 |
| 27/12/1327 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 15/03/1215 March 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/04/116 April 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARRIS / 01/10/2009 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DIBENGA / 01/10/2009 |
| 14/04/1014 April 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 18/01/1018 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/04/0814 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 1 2 & 3 THE CENTRE STOKE PARK DRIVE IPSWICH SUFFOLK |
| 05/04/065 April 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/012 October 2001 | AUDITOR'S RESIGNATION |
| 20/02/0120 February 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
| 11/01/9811 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS |
| 24/11/9524 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 14 THE CENTRE STOKE PARK DRIVE IPSWICH SUFFOLK IP2 9EG |
| 22/06/9522 June 1995 | RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/03/941 March 1994 | RETURN MADE UP TO 10/02/94; NO CHANGE OF MEMBERS |
| 15/12/9315 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 10/02/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/12/928 December 1992 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 30/11/9230 November 1992 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: 9 GLASTONBURY CLOSE IPSWICH SUFFOLK IP2 9EE |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | DIRECTOR RESIGNED |
| 06/08/926 August 1992 | COMPANY NAME CHANGED ASSOCIATED LETTING MANAGEMENT LI MITED CERTIFICATE ISSUED ON 07/08/92 |
| 24/02/9224 February 1992 | SECRETARY RESIGNED |
| 10/02/9210 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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