EXCELSIOR ONE LTD

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Company Documents

DateDescription
08/01/198 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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07/09/167 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/08/1526 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/09/1411 September 2014 SECRETARY'S CHANGE OF PARTICULARS / LYNN AMANDA PICKERING / 01/09/2014

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11/09/1411 September 2014 REGISTERED OFFICE CHANGED ON 11/09/2014 FROM ROMA 15 ROMAN LANE LITTLE ASTON PARK SUTTON COLDFIELD WEST MIDLANDS B74 3AE UNITED KINGDOM

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11/09/1411 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WESLEY SEALE / 01/09/2014

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11/09/1411 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNN AMANDA PICKERING / 01/09/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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02/09/132 September 2013 Annual return made up to 10 August 2013 with full list of shareholders

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06/09/126 September 2012 Annual return made up to 10 August 2012 with full list of shareholders

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08/06/128 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/09/111 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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19/01/1119 January 2011 CURREXT FROM 31/08/2011 TO 30/11/2011

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10/12/1010 December 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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04/12/104 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/08/1010 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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