EXCEL SECURITIES GROUP PLC
Warning: The most recent accounts from 31 July 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 07/02/197 February 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM MILLENNIUM HOUSE 49A HIGH STREET YARM CLEVELAND TS15 9BH ENGLAND |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 25/04/1825 April 2018 | COMMENCE BUSINESS AND BORROW |
| 25/04/1825 April 2018 | APPLICATION COMMENCE BUSINESS |
| 13/10/1713 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY VICTORIA HORNER |
| 19/07/1719 July 2017 | COMPANY NAME CHANGED DENGATE PLC CERTIFICATE ISSUED ON 19/07/17 |
| 18/07/1718 July 2017 | CESSATION OF FORMACOMPANY NOMINEES LTD AS A PSC |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MS LUCY VICTORIA HORNER |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD |
| 18/07/1718 July 2017 | CORPORATE SECRETARY APPOINTED SHACKLETON RODGERS LTD |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED MR AARON JACK ANDERSON BOURKE |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BLACKBURN |
| 18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB |
| 22/12/1622 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 18/11/1518 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LTD |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR PAUL PAUL BLACKBURN |
| 27/07/1527 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM C/O C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 30/07/1330 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM |
| 27/07/1227 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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