EXCEL STRUCTURES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Appointment of a voluntary liquidator |
| 08/05/258 May 2025 | Liquidators' statement of receipts and payments to 2025-03-06 |
| 29/04/2429 April 2024 | Appointment of a voluntary liquidator |
| 30/03/2430 March 2024 | Registered office address changed from 9 Abbey Court Fraser Road Priory Business Park Bedford MK44 3WH England to 100 Saint James Road Northampton NN5 5LF on 2024-03-30 |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Resolutions |
| 13/03/2413 March 2024 | Statement of affairs |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 05/06/195 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 28/06/1828 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 15/06/1615 June 2016 | Registered office address changed from , Greystones Court 22a High Street, Harrold, Bedford, MK43 7DQ to 100 Saint James Road Northampton NN5 5LF on 2016-06-15 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM GREYSTONES COURT 22A HIGH STREET HARROLD BEDFORD MK43 7DQ |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | SAIL ADDRESS CHANGED FROM: 43B BERRY LANE WOOTTON NORTHAMPTON NORTHANTS NN4 6JU ENGLAND |
| 01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM ROSE COTTAGE 4 THE MOOR CARLTON, BEDFORDSHIRE MK43 7JR ENGLAND |
| 26/07/1126 July 2011 | Registered office address changed from , Rose Cottage 4 the Moor, Carlton, Bedfordshire, MK43 7JR, England on 2011-07-26 |
| 16/12/1016 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON EDWARD PRITCHARD / 26/11/2009 |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 16/03/0916 March 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR TERRY KING |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY TERRY KING |
| 03/12/083 December 2008 | SECRETARY APPOINTED TERRY CHARLES JOHN KING |
| 03/12/083 December 2008 | DIRECTOR APPOINTED JASON EDWARD PRITCHARD |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR LYNN HUGHES |
| 03/12/083 December 2008 | DIRECTOR APPOINTED TERRY CHARLES JOHN KING |
| 26/11/0826 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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