EXCEL VEHICLE HIRE DERBY LIMITED

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Company Documents

DateDescription
24/10/2424 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/07/249 July 2024 Confirmation statement made on 2024-06-25 with no updates

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08/12/238 December 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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05/07/235 July 2023 Confirmation statement made on 2023-06-25 with no updates

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08/12/228 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/07/2126 July 2021 Director's details changed for Mr Philip Harvey on 2021-07-26

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26/07/2126 July 2021 Confirmation statement made on 2021-06-25 with no updates

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26/07/2126 July 2021 Director's details changed for Mr Philip Harvey on 2021-07-26

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26/07/2126 July 2021 Director's details changed for Steven Philip Harvey on 2021-07-26

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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31/10/1931 October 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/06/1926 June 2019 SECRETARY'S CHANGE OF PARTICULARS / STEVEN PHILIP HARVEY / 20/06/2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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29/11/1829 November 2018 PSC'S CHANGE OF PARTICULARS / MR STEVEN PHILIP HARVEY / 01/08/2018

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29/11/1829 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN HAZEL HARVEY

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29/11/1829 November 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP HARVEY / 01/08/2018

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17/10/1817 October 2018 31/08/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 01/08/18 STATEMENT OF CAPITAL GBP 150

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/02/1822 February 2018 ADOPT ARTICLES 14/12/2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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13/10/1713 October 2017 31/08/17 TOTAL EXEMPTION FULL

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/12/1517 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/12/1415 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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17/12/1317 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/01/1310 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/12/1119 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 August 2011

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22/12/1022 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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15/02/1015 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARVEY / 21/01/2010

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21/01/1021 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP HARVEY / 21/01/2010

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15/09/0915 September 2009 REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 1-2 ASCOT DRIVE DERBY DE24 8GW UNITED KINGDOM

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/2009 FROM 42 STAFFORD STREET DERBY DE1 1JL

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27/04/0927 April 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/01/087 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/10/0712 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/09/077 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/01/0723 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06

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06/07/066 July 2006 COMPANY NAME CHANGED EXCEL CORPORATE LIMITED CERTIFICATE ISSUED ON 06/07/06

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/01/0528 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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09/02/049 February 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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17/10/0317 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/03/0313 March 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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27/02/0327 February 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: 46 STAFFORD STREET DERBY DERBYSHIRE DE1 1JL

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14/02/0214 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 DIRECTOR RESIGNED

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14/02/0214 February 2002 NEW DIRECTOR APPOINTED

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14/02/0214 February 2002 SECRETARY RESIGNED

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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07/02/027 February 2002 COMPANY NAME CHANGED EXCEL VEHICLE RENTALS LIMITED CERTIFICATE ISSUED ON 07/02/02

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13/12/0113 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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