EXCEL TRUST COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Appointment of Mr Timothy Andrew Gavin Scott as a director on 2025-07-08 |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-10-01 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Cessation of Anthony Gavin Scott as a person with significant control on 2021-07-22 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-01-22 with updates |
| 26/01/2226 January 2022 | Notification of Edna Scott as a person with significant control on 2021-07-22 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Termination of appointment of Anthony Gavin Scott as a director on 2021-07-22 |
| 07/05/217 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 22/01/2122 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 03/01/183 January 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/01/1322 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/02/114 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDNA SCOTT / 01/02/2010 |
| 06/02/106 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GAVIN SCOTT / 01/02/2010 |
| 21/09/0921 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 27/02/04; NO CHANGE OF MEMBERS |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: 3 THE PARADE TRUMPS GREEN ROAD VIRGINIA WATER SURREY GU25 4EH |
| 09/01/049 January 2004 | RETURN MADE UP TO 27/02/03; NO CHANGE OF MEMBERS |
| 25/11/0325 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 23/12/9723 December 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9721 October 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/10/97 |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | RE - SHARES 22/05/97 |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | RE - SHARES 22/05/97 |
| 18/06/9718 June 1997 | RE - SHARES 22/05/97 |
| 18/06/9718 June 1997 | RE - SHARES 22/05/97 |
| 18/06/9718 June 1997 | RE - SHARES 22/05/97 |
| 18/06/9718 June 1997 | RE - SHARES 22/05/97 |
| 18/06/9718 June 1997 | RE - SHARES 22/05/97 |
| 18/06/9718 June 1997 | RE - SHARES 22/05/97 |
| 18/06/9718 June 1997 | RE - SHARES 22/05/97 |
| 18/06/9718 June 1997 | RE - SHARES 22/05/97 |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | ADOPT MEM AND ARTS 04/03/97 |
| 27/02/9727 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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