EXCEL PUMPS AND MOTORS LTD.
Company Documents
| Date | Description |
|---|---|
| 22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 23/05/2323 May 2023 | Registered office address changed from The One Building, St Peter's Road, Maidenhead, Ber St. Peters Road Maidenhead SL6 7QU England to The One Building St Peter's Road Maidenhead Berkshire SL6 7QU on 2023-05-23 |
| 25/04/2325 April 2023 | Registered office address changed from 17 Harrow Close Maidenhead SL6 7PF England to The One Building, St Peter's Road, Maidenhead, Ber St. Peters Road Maidenhead SL6 7QU on 2023-04-25 |
| 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 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/10/219 October 2021 | Confirmation statement made on 2021-09-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHID HUSSAIN |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVIS |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY DENISE DAVIES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVIES |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DENISE DAVIES |
| 01/04/201 April 2020 | CESSATION OF ANTONY JOHN DAVIES AS A PSC |
| 01/04/201 April 2020 | CESSATION OF ANTONY JOHN DAVIES AS A PSC |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM THE HAVEN ALTWOOD BAILEY MAIDENHEAD BERKS SL6 4PQ |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR SHAHID HUSSAIN |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR PHILIP DAVIS |
| 24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 18/07/1918 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 15/08/1715 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY DAVIES |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 17/08/1517 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/08/1323 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVIES / 01/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE JANE DAVIES / 01/10/2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOHN DAVIES / 01/10/2012 |
| 01/10/121 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / DENISE JANE DAVIES / 01/10/2012 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 5 NEWBERRY CRESCENT WINDSOR BERKSHIRE SL4 5SN |
| 29/08/1229 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/106 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN DAVIES / 01/01/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE JANE DAVIES / 01/01/2010 |
| 20/08/1020 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 18/08/0918 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 16/08/0116 August 2001 | NEW SECRETARY APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 09/08/019 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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