EXCELL TIMBER WINDOWS LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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15/01/2515 January 2025 Confirmation statement made on 2025-01-12 with no updates

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03/10/243 October 2024 Micro company 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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17/01/2417 January 2024 Confirmation statement made on 2024-01-12 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2023-03-31

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19/06/2319 June 2023 Change of details for Mr Samuel James Hart as a person with significant control on 2023-06-14

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19/06/2319 June 2023 Director's details changed for Mr Samuel James Hart on 2023-06-14

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

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01/03/231 March 2023 Current accounting period shortened from 2023-04-30 to 2023-03-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-12 with no updates

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09/01/239 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-12 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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12/03/2112 March 2021 PSC'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HART / 11/03/2021

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11/03/2111 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HART / 11/03/2021

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11/03/2111 March 2021 PSC'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HART / 11/03/2021

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11/03/2111 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HART / 11/03/2021

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09/03/219 March 2021 CESSATION OF MARTIN LEONARD SERJEANT AS A PSC

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09/03/219 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JAMES HART

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HART / 15/01/2020

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/02/1526 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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28/01/1528 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES HART / 08/09/2014

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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20/01/1420 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL HART / 17/09/2013

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14/10/1314 October 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIE GRACE SERGEANT / 12/01/2007

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14/10/1314 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEONARD SERGEANT SERGEANT / 12/01/2007

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01/10/131 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/01/1324 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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15/10/1215 October 2012 DIRECTOR APPOINTED MR SAMUEL HART

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04/10/124 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 12/01/12 NO CHANGES

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/01/1124 January 2011 12/01/11 NO CHANGES

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06/12/106 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/01/1019 January 2010 Annual return made up to 12 January 2010 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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20/01/0920 January 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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07/04/087 April 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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01/04/071 April 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08

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12/01/0712 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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