EXCEL PRODUCTS UK LIMITED

Company Documents

DateDescription
30/12/1530 December 2015 PREVEXT FROM 31/03/2015 TO 30/06/2015

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/02/1516 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BUCKLEY / 09/07/2014

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09/07/149 July 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JAMES BUCKLEY / 09/07/2014

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROY STEWART SKITT / 09/07/2014

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
ST ANNES ROAD WILLENHALL
WEST MIDLANDS
WV13 1EA

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20/02/1420 February 2014 20/02/14 NO CHANGES

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20/02/1420 February 2014 REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
ST. ANNES ROAD
WILLENHALL
WEST MIDLANDS
WV13 1ED

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/01/1331 January 2013 Annual return made up to 29 January 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/02/1111 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY STEWART SKITT / 09/02/2010

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09/02/109 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BUCKLEY / 09/02/2010

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/06/0922 June 2009 APPOINTMENT TERMINATED DIRECTOR STUART SKITT

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22/06/0922 June 2009 DIRECTOR APPOINTED ROY STEWART SKITT

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22/06/0922 June 2009 REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM 446-450 KINGSTANDING ROAD BIRMINGHAM B44 9SE

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22/06/0922 June 2009 DIRECTOR AND SECRETARY APPOINTED ROBERT JAMES BUCKLEY

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22/06/0922 June 2009 APPOINTMENT TERMINATED SECRETARY MATHEW JENKINS

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13/03/0913 March 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS; AMEND

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0810 June 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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08/02/088 February 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/02/0714 February 2007 SECRETARY RESIGNED

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14/02/0714 February 2007 DIRECTOR RESIGNED

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14/02/0714 February 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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29/01/0729 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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