EXCELLENCE NETWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KIRSTEN SIMMONS |
| 22/06/1922 June 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/05/1621 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/05/1520 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/05/1421 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/03/1417 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 28/04/1328 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD SIMMONS / 26/10/2009 |
| 28/04/1328 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN CHRISTINA SIMMONS / 04/02/2013 |
| 30/01/1330 January 2013 | DIRECTOR APPOINTED MRS KIRSTEN CHRISTINA SIMMONS |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA SIMMONS |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHIL SIMMONS |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 156 LOXLEY ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7DT |
| 30/01/1330 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHIL SIMMONS / 30/01/2013 |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/05/127 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KOTTRITSCH |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS |
| 08/12/118 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHIL SIMMONS / 23/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD SIMMONS / 23/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMMONS / 23/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOUIS KOTTRITSCH / 23/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA SIMMONS / 23/04/2010 |
| 22/01/1022 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 15/05/0915 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/06/076 June 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | COMPANY NAME CHANGED SIMMONS BUSINESS IMPROVEMENT LIM ITED CERTIFICATE ISSUED ON 04/02/02 |
| 28/01/0228 January 2002 | REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 54 ALPHA STREET SOUTH SLOUGH BERKSHIRE SL1 1QX |
| 17/05/0117 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | NEW SECRETARY APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | SECRETARY RESIGNED |
| 23/04/9823 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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