EXCEL SHIPPING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registration of charge 021807270003, created on 2025-08-07 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-30 with updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/02/247 February 2024 | Appointment of Mr James Thomas Elston as a director on 2024-02-01 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-30 with updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with updates |
| 27/10/2127 October 2021 | Satisfaction of charge 021807270002 in full |
| 07/06/217 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 15/04/2115 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 021807270002 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/07/206 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMS |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR DAVID EALES |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR LEE JOHN MARMAN |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CAMPBELL |
| 19/02/1519 February 2015 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 |
| 19/02/1519 February 2015 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR STEPHEN KNIGHT |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR BARRY JOHN RUCK |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAWN TIMMS |
| 16/02/1516 February 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 16/02/1516 February 2015 | SECRETARY APPOINTED MR DILSHER SEN |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/139 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/02/113 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TIMMS / 31/12/2009 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CAMPBELL / 31/12/2009 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/03/083 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/063 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: REX HOUSE, 354 BALLARDS LANE, NORTH FINCHLEY, LONDON N12 0EG |
| 28/12/0528 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0311 August 2003 | £ IC 5000/2500 30/07/03 £ SR 2500@1=2500 |
| 11/08/0311 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/03/0321 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 13/10/9613 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | ALTER MEM AND ARTS 08/05/96 |
| 20/08/9620 August 1996 | VARYING SHARE RIGHTS AND NAMES 08/05/96 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/01/9414 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/02/924 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 08/05/918 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/04/8914 April 1989 | WD 28/03/89 AD 18/03/88--------- £ SI 4998@1=4998 £ IC 2/5000 |
| 14/04/8914 April 1989 | WD 28/03/89 PD 04/11/87--------- £ SI 2@1 |
| 30/03/8930 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | NEW DIRECTOR APPOINTED |
| 29/03/8929 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/01/887 January 1988 | NC INC ALREADY ADJUSTED |
| 07/01/887 January 1988 | £ NC 1000/10000 04/11/ |
| 03/12/873 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 02/12/872 December 1987 | ALTER MEM AND ARTS 041187 |
| 25/11/8725 November 1987 | COMPANY NAME CHANGED RAPID 3982 LIMITED CERTIFICATE ISSUED ON 26/11/87 |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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