EXCELMART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Resolutions |
| 30/05/2530 May 2025 | Memorandum and Articles of Association |
| 28/05/2528 May 2025 | Notification of The Rokxy Group Limited as a person with significant control on 2025-05-14 |
| 28/05/2528 May 2025 | Cessation of Pratik Parekh as a person with significant control on 2025-05-14 |
| 28/05/2528 May 2025 | Cessation of Shakuntala Parekh as a person with significant control on 2025-05-14 |
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-14 with updates |
| 15/05/2515 May 2025 | Registration of charge 036687580011, created on 2025-05-14 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 10/12/2410 December 2024 | Notification of Shakuntala Parekh as a person with significant control on 2024-12-01 |
| 21/10/2421 October 2024 | Amended total exemption full accounts made up to 2023-09-30 |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Registered office address changed from 2nd Floor, Hygeia House 66, College Road Harrow HA1 1BE England to Catalyst House, Unit 720 Centennial Avenue Elstree Borehamwood WD6 3SY on 2024-06-06 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 09/01/239 January 2023 | Registered office address changed from C/O Azr Ltd Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to 2nd Floor, Hygeia House College Road Harrow HA1 1BE on 2023-01-09 |
| 09/01/239 January 2023 | Registered office address changed from 2nd Floor, Hygeia House College Road Harrow HA1 1BE England to 2nd Floor, Hygeia House 66, College Road Harrow HA1 1BE on 2023-01-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/12/215 December 2021 | Cessation of Shakuntala Parekh as a person with significant control on 2021-12-02 |
| 05/12/215 December 2021 | Notification of Pratik Parekh as a person with significant control on 2021-12-02 |
| 05/12/215 December 2021 | Secretary's details changed for Mr Pratik Parekh on 2021-12-02 |
| 03/12/213 December 2021 | Director's details changed for Mr Pratik Parekh on 2021-12-02 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 24/11/2124 November 2021 | Cessation of Anupam Parekh as a person with significant control on 2021-11-24 |
| 25/10/2125 October 2021 | Termination of appointment of Anupam Parekh as a director on 2021-10-21 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 79 C/O AZR LIMITED COLLEGE ROAD HARROW MIDDLESEX HA1 1BD ENGLAND |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036687580008 |
| 20/09/1720 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036687580010 |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036687580009 |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 43 MANCHESTER STREET LONDON W1U 7LP |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 13/05/1713 May 2017 | DIRECTOR APPOINTED MR ANUPAM PAREKH |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 19/09/1619 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036687580008 |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 17/11/1517 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/12/1415 December 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 17/11/1417 November 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/11/1317 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PRIYESH PAREKH |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/02/136 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 |
| 18/11/1218 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 18/11/1118 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANUPAM PAREKH |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/11/1025 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 23 CLARE CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3NJ |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRATIK PAREKH / 01/10/2009 |
| 04/02/104 February 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRIYESH ANUPAM PAREKH / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANUPAM PAREKH / 01/10/2009 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAKUNTALA PAREKH / 01/10/2009 |
| 02/08/092 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED PRIYESH PAREKH |
| 08/03/088 March 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 08/02/088 February 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0727 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0414 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 24/05/0324 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 02/01/032 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 24/04/0224 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0222 March 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: C/O MESSRS ABLEMAN SHAW & CO MERCURY HOUSE 1 HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SX |
| 14/12/0014 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 18/08/0018 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 03/08/00 |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0011 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9915 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 71 BATH COURT BATH STREET LONDON EC1V 9NT |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | ADOPT MEM AND ARTS 17/11/98 |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 17/11/9817 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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