EXCEL MARINE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registration of charge 049473020005, created on 2025-08-08 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 17/12/2417 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 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 10/01/2310 January 2023 | Satisfaction of charge 049473020003 in full |
| 19/12/2219 December 2022 | Registration of charge 049473020004, created on 2022-12-14 |
| 12/12/2212 December 2022 | Certificate of change of name |
| 28/11/2228 November 2022 | Notification of Excel Marine Holdings Limited as a person with significant control on 2022-11-01 |
| 25/11/2225 November 2022 | Termination of appointment of Terence John Wright as a director on 2022-11-01 |
| 25/11/2225 November 2022 | Appointment of Mr Joshua Bernard Taylor as a director on 2022-11-01 |
| 25/11/2225 November 2022 | Registered office address changed from Bassetts Pole Pole Position London Road Sutton Coldfield W Midlands B75 5SA to Unit 15 Anders Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 2022-11-25 |
| 25/11/2225 November 2022 | Cessation of Terence John Wright as a person with significant control on 2022-11-01 |
| 14/11/2214 November 2022 | Registration of charge 049473020003, created on 2022-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 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 |
| 18/09/1918 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YATES |
| 13/06/1913 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049473020002 |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY JUDITH KIRKLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049473020001 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 20 RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/11/1526 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/01/1531 January 2015 | Annual return made up to 29 October 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | COMPANY NAME CHANGED SEAMARK DEVELOPMENTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/05/14 |
| 09/05/149 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1316 November 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/11/1228 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/128 January 2012 | Annual return made up to 29 October 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH KIRKLAND |
| 30/11/1030 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH YATES |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MRS JUDITH KIRKLAND |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED MR KENNETH YATES |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KIRKLAND / 29/10/2009 |
| 02/12/092 December 2009 | SECRETARY APPOINTED MR KENNETH YATES |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WRIGHT / 29/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY KEITH BOYD |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KIRKLAND / 01/04/2007 |
| 27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WRIGHT / 01/04/2007 |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04 |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 229 NETHER STREET LONDON N3 1NT |
| 29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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