EXCELCLAD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Termination of appointment of Megan Louisa Oldham as a director on 2025-02-28 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 08/11/248 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/11/248 November 2024 | |
| 08/11/248 November 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 17/01/2417 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/01/2417 January 2024 | |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 24/03/2324 March 2023 | Termination of appointment of Jorden Ryan Osbourne Oldham as a director on 2023-03-13 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/09/2022 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGAN LOUISA JORDEN / 03/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN LOUISA THOMAS / 03/03/2015 |
| 04/03/154 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/154 March 2015 | COMPANY NAME CHANGED S.L.E. CLADDING LIMITED CERTIFICATE ISSUED ON 04/03/15 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/12/1311 December 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 27/11/1327 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019981710001 |
| 02/09/132 September 2013 | PREVEXT FROM 31/05/2013 TO 31/07/2013 |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR JORDEN RYAN OSBOURNE OLDHAM |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MISS MEGAN LOUISA THOMAS |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER REEVES |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCES REEVES |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM BRIDGE FARM TILSTOCK WHITCHURCH SHROPSHIRE SY13 3JP |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCES REEVES |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR RICHARD EVAN THOMAS |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MRS PATRICIA CLAIRE THOMAS |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/01/1014 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY REEVES / 31/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER COLIN REEVES / 31/12/2009 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/12/995 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/03/989 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 09/01/949 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 11/03/8611 March 1986 | CERTIFICATE OF INCORPORATION |
| 11/03/8611 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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