EXCEL TRADING LTD

Company Documents

DateDescription
22/11/2422 November 2024 Confirmation statement made on 2024-11-13 with updates

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02/10/242 October 2024 Director's details changed for Miss Jessica Claire Roud on 2024-10-02

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01/08/241 August 2024 Director's details changed for Miss Jessica Claire Roud on 2024-08-01

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27/06/2427 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/03/2410 March 2024 Director's details changed for Mr Simon Colin Roud on 2024-03-08

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08/03/248 March 2024 Director's details changed for Mr Sam Jonathan Roud on 2024-03-08

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07/03/247 March 2024 Appointment of Miss Jessica Claire Roud as a director on 2024-01-12

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07/03/247 March 2024 Secretary's details changed for Miss Jessica Roud on 2024-01-12

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Change of share class name or designation

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05/03/245 March 2024 Resolutions

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15/02/2415 February 2024 Statement of capital following an allotment of shares on 2024-01-12

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13/01/2413 January 2024 Change of details for Mr Simon Colin Roud as a person with significant control on 2024-01-11

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12/01/2412 January 2024 Director's details changed for Mr Sam Jonathan Roud on 2024-01-11

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12/01/2412 January 2024 Director's details changed for Mr Simon Colin Roud on 2024-01-11

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12/01/2412 January 2024 Change of details for Mr Simon Colin Roud as a person with significant control on 2024-01-11

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27/11/2327 November 2023 Confirmation statement made on 2023-11-13 with no updates

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24/08/2324 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-03-31

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05/01/235 January 2023 Termination of appointment of Peter Laurel Savage as a secretary on 2022-12-31

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05/01/235 January 2023 Appointment of Miss Jessica Roud as a secretary on 2023-01-01

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25/11/2225 November 2022 Confirmation statement made on 2022-11-13 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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18/11/2118 November 2021 Confirmation statement made on 2021-11-13 with no updates

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06/10/216 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual return made up to 13 November 2015 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 Annual return made up to 13 November 2014 with full list of shareholders

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29/11/1329 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 6 MELFORD DRIVE MAIDSTONE KENT ME16 0UN UNITED KINGDOM

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/11/1220 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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28/11/1128 November 2011 Annual return made up to 13 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/11/1030 November 2010 Annual return made up to 13 November 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/0915 December 2009 CURREXT FROM 30/11/2009 TO 31/03/2010

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23/11/0923 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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13/11/0813 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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