EXCEL MORTGAGES UK LIMITED
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Date | Description |
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26/02/2526 February 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
24/10/2424 October 2024 | Appointment of Mrs Hayley Jane Field as a director on 2024-02-01 |
24/10/2424 October 2024 | Appointment of Mrs Karen Ann Strich as a director on 2024-02-01 |
24/10/2424 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
06/02/246 February 2024 | Micro company accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/10/2313 October 2023 | Confirmation statement made on 2023-10-11 with updates |
12/04/2312 April 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/10/2226 October 2022 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
26/10/2226 October 2022 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
25/10/2225 October 2022 | Change of details for Mr Laurence David Strich as a person with significant control on 2022-09-01 |
25/10/2225 October 2022 | Director's details changed for Laurence David Strich on 2022-09-01 |
25/10/2225 October 2022 | Confirmation statement made on 2022-10-11 with updates |
03/03/223 March 2022 | Micro company accounts made up to 2021-12-31 |
07/02/227 February 2022 | Resolutions |
07/02/227 February 2022 | Resolutions |
03/02/223 February 2022 | Change of share class name or designation |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
20/10/2120 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
29/10/2029 October 2020 | PSC'S CHANGE OF PARTICULARS / MR LAURENCE DAVID STRICH / 10/10/2020 |
29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID STRICH / 10/10/2020 |
28/10/2028 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
28/01/2028 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
24/05/1924 May 2019 | REGISTERED OFFICE CHANGED ON 24/05/2019 FROM 26 LEOPOLD ROAD RAMSGATE KENT CT11 7JN |
17/01/1917 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
14/01/1714 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
11/02/1611 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
14/10/1514 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
20/10/1420 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
16/05/1416 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
15/10/1215 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
26/10/1126 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
25/11/1025 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE DAVID STRICH / 09/11/2009 |
09/11/099 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
26/11/0826 November 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
29/10/0829 October 2008 | APPOINTMENT TERMINATED SECRETARY KERRY SMITH |
29/10/0829 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | APPOINTMENT TERMINATED SECRETARY SILVERMACE SECRETARIAL LIMITED |
25/03/0825 March 2008 | APPOINTMENT TERMINATED DIRECTOR SILVERMACE CORPORATE SERVICES LIMITED |
25/03/0825 March 2008 | DIRECTOR APPOINTED LAURENCE DAVID STRICH |
25/03/0825 March 2008 | REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 18 CANTERBURY ROAD WHITSTABLE KENT CT5 4EY |
07/01/087 January 2008 | NEW SECRETARY APPOINTED |
12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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