EXCELOTHENE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 07/02/257 February 2025 | Registered office address changed from The Old Tannery Hensington Road Woodstock OX20 1JL to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2025-02-07 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 01/07/241 July 2024 | Director's details changed for Mr Gavin Jones on 2024-06-29 |
| 01/07/241 July 2024 | Director's details changed for Mr Richard Keith Hatton on 2024-06-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR LUKE GLYN HANFORD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH HATTON / 21/01/2015 |
| 09/07/159 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JONES / 21/01/2015 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JONES / 29/06/2014 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH HATTON / 29/06/2014 |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLE |
| 15/11/1215 November 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/11/1130 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 01/09/111 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/1121 July 2011 | COMPANY NAME CHANGED EXCEL POLYTHENE LIMITED CERTIFICATE ISSUED ON 21/07/11 |
| 09/05/119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JONES / 15/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RAWLE / 15/10/2010 |
| 25/10/1025 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH HATTON / 15/10/2010 |
| 25/10/1025 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 25/10/1025 October 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 25/10/1025 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED RICHARD KEITH HATTON |
| 20/02/1020 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/01/1027 January 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/01/1021 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1021 January 2010 | COMPANY NAME CHANGED MDG INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/01/10 |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED MR GAVIN JONES |
| 19/01/1019 January 2010 | 01/11/09 STATEMENT OF CAPITAL GBP 100 |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWLE |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED MR DAVID JOHN RAWLE |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RAWLE |
| 15/10/0915 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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