EXCEL MANAGEMENT AND PROMOTIONS LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 NewApplication to strike the company off the register

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24/07/2524 July 2025 NewTermination of appointment of Gino Roberto Culbertson as a secretary on 2025-06-08

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24/07/2524 July 2025 NewTermination of appointment of Gino Roberto Culbertson as a director on 2025-06-08

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24/07/2524 July 2025 NewAppointment of Miss Olivia Grace Culbertson as a director on 2025-06-08

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24/07/2524 July 2025 NewRegistered office address changed from Suite Ga, St. George's House Lever Street Wolverhampton WV2 1EZ United Kingdom to 64 Gable Croft Boley Park Lichfield Staffordshire WS14 9RY on 2025-07-24

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16/07/2516 July 2025 NewRegistered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Suite Ga, St. George's House Lever Street Wolverhampton WV2 1EZ on 2025-07-16

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09/06/259 June 2025 NewAccounts for a dormant company made up to 2024-09-30

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08/10/248 October 2024 Confirmation statement made on 2024-09-24 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-09-30

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12/01/2412 January 2024 Confirmation statement made on 2023-09-24 with no updates

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27/10/2327 October 2023 Confirmation statement made on 2017-04-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/10/225 October 2022 Confirmation statement made on 2022-09-24 with no updates

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05/10/225 October 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-09-24 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/03/2112 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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10/10/1910 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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01/09/171 September 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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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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28/07/1628 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES DOBB

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

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29/09/1529 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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21/10/1421 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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

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25/11/1325 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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03/10/133 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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03/10/123 October 2012 Annual return made up to 24 September 2012 with full list of shareholders

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

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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14/11/1114 November 2011 Annual return made up to 24 September 2011 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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29/09/1029 September 2010 Annual return made up to 24 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GINO ROBERTO CULBERTSON / 24/09/2010

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16/11/0916 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/09/0928 September 2009 RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 RETURN MADE UP TO 18/09/08; NO CHANGE OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/10/0727 October 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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15/09/0415 September 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 REGISTERED OFFICE CHANGED ON 04/12/02 FROM: 29 WOOD STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6JG

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04/12/024 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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25/10/0225 October 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 SECRETARY RESIGNED

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09/03/029 March 2002 NEW DIRECTOR APPOINTED

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09/03/029 March 2002 DIRECTOR RESIGNED

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09/03/029 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/029 March 2002 REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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24/09/0124 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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