EXCELSIOR EXECUTIVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 30 July 2015 |
| 28/10/1528 October 2015 | PREVEXT FROM 30/01/2015 TO 30/07/2015 |
| 30/07/1530 July 2015 | Annual accounts for year ending 30 Jul 2015 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, SECRETARY SHARON ALLEYNE |
| 21/01/1521 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 January 2014 |
| 16/10/1416 October 2014 | PREVSHO FROM 31/01/2014 TO 30/01/2014 |
| 30/01/1430 January 2014 | Annual accounts for year ending 30 Jan 2014 |
| 21/01/1421 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | SECRETARY APPOINTED MS SHARON SHARON ALLEYNE |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE MILLS |
| 30/10/1230 October 2012 | APPOINTMENT TERMINATED, DIRECTOR LEON MILLS |
| 22/10/1222 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/01/1216 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVILLE STEVE CAMPBELL / 01/01/2012 |
| 14/01/1214 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MILLS / 05/11/2009 |
| 22/11/1122 November 2011 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 112 URMSTON LANE STRETFORD MANCHESTER M32 9BQ |
| 12/05/1112 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MILLS / 07/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARVILLE STEVE CAMPBELL / 07/01/2011 |
| 07/01/117 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 18/11/1018 November 2010 | COMPANY NAME CHANGED EXCELLSIOR LTD CERTIFICATE ISSUED ON 18/11/10 |
| 24/08/1024 August 2010 | COMPANY NAME CHANGED PRO-TECT MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/10 |
| 24/08/1024 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE BARRINGTON MILLS / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARVILLE STEVE CAMPBELL / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON MILLS / 12/01/2010 |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY CAROLE MILLER |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MR NEVILLE BARRINGTON MILLS |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LEON MILLS / 29/07/2008 |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 29/01/0729 January 2007 | NEW SECRETARY APPOINTED |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | SECRETARY RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: C/O HASKELL WOOLFE, 112 URMSTON LANE, STRETFORD MANCHESTER M32 9BQ |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 05/01/075 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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