EXCEL TENNIS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewNotification of Simon Smith as a person with significant control on 2022-01-01

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-18 with updates

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28/01/2528 January 2025 Confirmation statement made on 2024-12-31 with no updates

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28/01/2528 January 2025 Director's details changed for Mr Simon Smith on 2025-01-28

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28/01/2528 January 2025 Notification of Carol Ann Smith as a person with significant control on 2025-01-28

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-09-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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10/01/2310 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/01/224 January 2022 Confirmation statement made on 2021-12-31 with no updates

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19/11/2119 November 2021 Cancellation of shares. Statement of capital on 2020-10-15

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18/11/2118 November 2021 Purchase of own shares.

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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31/07/2031 July 2020 30/09/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/01/1929 January 2019 30/09/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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17/10/1717 October 2017 DIRECTOR APPOINTED MR SIMON SMITH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/01/1615 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/01/1521 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/01/1425 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/01/1217 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN SMITH / 02/10/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN DUDLEY SMITH / 02/10/2009

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13/01/1013 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/01/0912 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/01/0723 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/01/0624 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/01/0510 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/01/048 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/01/0310 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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01/03/021 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/01/0123 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0029 June 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/06/0029 June 2000 REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 2 QUEEN'S PARADE BATH AVON BA1 2NJ

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29/06/0029 June 2000 NEW DIRECTOR APPOINTED

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12/06/0012 June 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/02/008 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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04/06/994 June 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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28/07/9828 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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26/01/9826 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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06/07/976 July 1997 NC INC ALREADY ADJUSTED 30/09/96

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06/07/976 July 1997 NC INC ALREADY ADJUSTED 30/09/96

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06/07/976 July 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96

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29/06/9729 June 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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29/01/9629 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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27/01/9527 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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19/01/9519 January 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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28/04/9428 April 1994 £ SR 1@250 17/12/90

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28/04/9428 April 1994 £ SR 1@250 17/08/93

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28/04/9428 April 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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28/01/9428 January 1994 RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS

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28/01/9428 January 1994 DIRECTOR'S PARTICULARS CHANGED

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14/05/9314 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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04/02/934 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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04/02/934 February 1993 DIRECTOR'S PARTICULARS CHANGED

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06/01/926 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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06/01/926 January 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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13/01/9113 January 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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13/01/9113 January 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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28/02/9028 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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27/02/9027 February 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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06/02/896 February 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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06/02/896 February 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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21/07/8821 July 1988 REGISTERED OFFICE CHANGED ON 21/07/88 FROM: 10 QUEENS PARADE BATH AVON BA1 2NJ

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23/05/8823 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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23/05/8823 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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21/02/8721 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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20/11/8620 November 1986 RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS

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20/11/8620 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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13/08/8513 August 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/08/85

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01/05/851 May 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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