EXCEL OF MALVERN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-25 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Change of details for Mrs Janet Ann Jones as a person with significant control on 2023-07-31 |
| 31/07/2331 July 2023 | Notification of Brian Jones as a person with significant control on 2016-04-06 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/06/187 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN JONES / 04/12/2015 |
| 04/02/164 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN JONES / 22/03/2012 |
| 02/02/122 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | 03/12/09 STATEMENT OF CAPITAL GBP 240 |
| 05/03/105 March 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN JONES / 11/01/2010 |
| 21/12/0921 December 2009 | ADOPT ARTICLES 03/12/2009 |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 73 SPRING LANE MALVERN WORCS WR14 1AJ |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | NC INC ALREADY ADJUSTED 19/04/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 26/05/0626 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: WEST VIEW HOUSE NEWEYS HILL WORCESTER WR3 7AL |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
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