EXCEL PACKAGING & INSULATION CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with updates |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 05/01/235 January 2023 | Director's details changed for Mr Graham John Woolley on 2022-01-14 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 11/06/2111 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/09/207 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 01/08/181 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 26/01/1626 January 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 09/11/159 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE |
| 19/01/1519 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 04/04/144 April 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY POSTLETHWAITE / 04/04/2014 |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 17/07/1317 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 225 |
| 12/02/1312 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 12/02/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WOOLLEY / 12/02/2013 |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 12/02/2013 |
| 18/01/1318 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR GARRY POSTLETHWAITE |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOLLEY |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED MR GRAHAM JOHN WOOLLEY |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 01/12/2011 |
| 23/01/1223 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 01/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WOOLLEY / 01/01/2011 |
| 25/01/1125 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1026 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WOOLLEY / 01/10/2009 |
| 16/09/0916 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 1 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 29/05/0329 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0312 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/027 November 2002 | DIVISION 01/11/02 |
| 07/11/027 November 2002 | £100 01/11/02 |
| 07/11/027 November 2002 | NC INC ALREADY ADJUSTED 01/11/02 |
| 07/11/027 November 2002 | £ NC 1000/1500 01/11/0 |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 28/01/0228 January 2002 | DESIGNATE+CONVERT SHARE 15/11/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0026 June 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS |
| 18/06/9618 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 03/02/943 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9413 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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