EXCEL POWER CONSTRUCTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/01/2525 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/04/2314 April 2023 | Termination of appointment of Dean Sanders as a director on 2023-04-14 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-26 with updates |
| 13/01/2313 January 2023 | Appointment of Mr Christian Vick Shepherd as a director on 2023-01-11 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 18/05/2218 May 2022 | Registration of charge 037011610009, created on 2022-05-04 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 26/09/2126 September 2021 | Registered office address changed from Unit C Parc Eirin Tonyrefail CF39 8WW Wales to Unit C Parc Eirin Tonyrefail Porth Rhondda Cynon Taff CF39 8WA on 2021-09-26 |
| 31/01/2131 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037011610004 |
| 02/10/202 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037011610005 |
| 02/10/202 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037011610003 |
| 02/10/202 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037011610002 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | DIRECTOR APPOINTED MR CRAIG RICHARDS |
| 08/07/198 July 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 110 |
| 08/07/198 July 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 115 |
| 16/05/1916 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037011610008 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/01/1929 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID RHYS JAMES / 28/01/2018 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT JAMES / 20/01/2019 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RHYS JAMES / 20/01/2019 |
| 28/01/1928 January 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT JAMES / 28/01/2018 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN SANDERS / 20/01/2019 |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM UNIT 5B2 EWENNY INDUSTRIAL ESTATE BRIDGEND SOUTH GLAMORGAN CF31 3EX |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 12/10/1812 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037011610007 |
| 26/09/1826 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/08/1824 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037011610006 |
| 12/07/1812 July 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID RHYS JAMES / 12/07/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 08/12/178 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 30/10/1630 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/02/163 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037011610003 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037011610004 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037011610005 |
| 03/02/163 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037011610002 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/02/1525 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/02/145 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/02/1328 February 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 105 |
| 20/02/1320 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/09/111 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/1123 March 2011 | REGISTERED OFFICE CHANGED ON 23/03/2011 FROM LERMON COURT FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR APPOINTED DEAN SANDERS |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY JANE FRANKLIN |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY JANE FRANKLIN |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR DAVID RHYS JAMES |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED MR DAVID RHYS JAMES |
| 29/01/1029 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 10/04/0810 April 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 26/01/07; NO CHANGE OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 26/01/06; NO CHANGE OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/01/04; NO CHANGE OF MEMBERS |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 26/01/03; CHANGE OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/02/018 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/018 February 2001 | NC INC ALREADY ADJUSTED 31/10/00 |
| 08/02/018 February 2001 | ALTER ARTICLES 31/10/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | NEW SECRETARY APPOINTED |
| 24/10/0024 October 2000 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: LERMON COURT LINKS BUSINESS PARK ST MELLONS CARDIFF CF3 0LT |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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