EXCEL RECRUITMENT LIMITED

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Confirmation statement made on 2023-10-15 with no updates

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08/08/238 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-10-15 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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28/01/2128 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES

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25/09/1925 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 116 HIGH HOLBORN LONDON WC1V 6RD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES

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28/09/1728 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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27/10/1527 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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29/09/1529 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/10/1427 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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18/09/1418 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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24/10/1324 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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26/10/1226 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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03/11/113 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/10/1025 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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02/11/092 November 2009 SAIL ADDRESS CREATED

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02/11/092 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JOSE PITTS / 26/10/2009

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10/10/0910 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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22/10/0822 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/10/0625 October 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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03/10/063 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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08/03/068 March 2006 NC INC ALREADY ADJUSTED 09/12/05

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08/03/068 March 2006 £ NC 1000/50000 09/12/

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22/02/0622 February 2006 CONSO 09/12/05

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31/10/0531 October 2005 SECRETARY'S PARTICULARS CHANGED

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31/10/0531 October 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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28/09/0528 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/11/0411 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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13/11/0313 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/11/0214 November 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 £ IC 2/2 16/07/02 £ SR [email protected]

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30/08/0230 August 2002 NEW SECRETARY APPOINTED

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28/08/0228 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/07/028 July 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/07/028 July 2002 S-DIV 03/04/02

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22/05/0222 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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04/03/024 March 2002 FULL ACCOUNTS MADE UP TO 31/12/00

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21/12/0121 December 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/02/005 February 2000 DIRECTOR RESIGNED

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23/11/9923 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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22/01/9922 January 1999 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/01/973 January 1997 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS

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02/11/962 November 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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13/11/9513 November 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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16/12/9416 December 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS

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16/12/9416 December 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/08/9423 August 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/12/9320 December 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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20/12/9320 December 1993 NEW DIRECTOR APPOINTED

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14/06/9314 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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06/06/936 June 1993 REGISTERED OFFICE CHANGED ON 06/06/93 FROM: C/O MORISON STONEHAM 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ

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24/05/9324 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/05/9324 May 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/9320 May 1993 NEW DIRECTOR APPOINTED

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04/11/924 November 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/10/9222 October 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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