EXCEL MANUFACTURING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Termination of appointment of Antony Barnes as a director on 2025-03-31 |
| 13/02/2513 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 01/02/241 February 2024 | Accounts for a small company made up to 2023-05-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 18/08/2318 August 2023 | Termination of appointment of David Peter Robinson as a director on 2023-06-02 |
| 03/04/233 April 2023 | Director's details changed for Mr Simon Jon Monk on 2023-03-30 |
| 09/01/239 January 2023 | Satisfaction of charge 053109700006 in full |
| 06/01/236 January 2023 | Satisfaction of charge 053109700005 in full |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 13/09/2213 September 2022 | Satisfaction of charge 053109700004 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HALLIWELL / 11/07/2018 |
| 10/05/1810 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HALLIWELL / 04/05/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN SCHOFIELD / 11/12/2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE SCHOFIELD / 10/10/2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN SCHOFIELD / 10/10/2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE SCHOFIELD / 03/11/2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANET HALLIWELL / 11/12/2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HALLIWELL / 11/12/2015 |
| 07/01/167 January 2016 | SECOND FILING FOR FORM AP01 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/02/1512 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053109700006 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN SCHOFIELD / 13/12/2014 |
| 29/01/1529 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HALLIWELL / 13/12/2014 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED JOANNE LOUISE SCHOFIELD |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HALLIWELL / 13/12/2014 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED JANET HALLIWELL |
| 07/01/157 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM C/O HAINES WATTS (LANCASHIRE) LLP NORTHERN ASSURANCE BUILDING 9-21 PRINCESS STREET MANCHESTER M2 4DN |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053109700005 |
| 11/12/1411 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 053109700004 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW |
| 13/05/1413 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN SCHOFIELD / 10/10/2011 |
| 15/12/1115 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARLOW / 15/12/2010 |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM C/O HAINES WATTS (LANCASHIRE) LLP NORTHERN ASSURANCE BUILDING 9/21 PRINCESS STREET MANCHESTER M2 4DN UNITED KINGDOM |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARLOW / 17/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HALLIWELL / 17/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN SCHOFIELD / 17/12/2009 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 17/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 07/01/2010 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM HWCA LIMITED, 1ST FLOOR NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE 9-21 PRINCESS STREET, MANCHESTER M2 4DN |
| 07/01/107 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HALLIWELL / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN SCHOFIELD / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARLOW / 07/01/2010 |
| 24/11/0924 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/09/0925 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0918 September 2009 | SECTION 519 |
| 05/09/095 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/098 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: HAINES WATTS 1ST FLOOR NORTHERN ASSURANCE BUILDINGS ALBERT SQUAR 9-21 PRINCESS STREET MANCHESTER M2 4DN |
| 11/06/0711 June 2007 | NC INC ALREADY ADJUSTED 09/05/06 |
| 22/05/0722 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0716 May 2007 | £ NC 100/100000 09/05 |
| 04/01/074 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 11/12/0411 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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