EXCELSIOR TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 12/11/2412 November 2024 | Registered office address changed from Lovewell Blake Bankside 300 Peachman Way Norwich Norfolk NR7 0LB England to Excelsior Yard Harbour Road Lowestoft Suffolk NR32 3LY on 2024-11-12 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2023-11-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 11/01/2311 January 2023 | Compulsory strike-off action has been discontinued |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 06/01/236 January 2023 | Confirmation statement made on 2022-10-24 with no updates |
| 06/01/236 January 2023 | Termination of appointment of Denis Richard Costello as a secretary on 2022-03-03 |
| 05/12/215 December 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/09/2130 September 2021 | Registered office address changed from C/O Robert Whitefoot Bankside, 300 Peachman Way, Broadland Business Park Norwich NR7 0LB to Lovewell Blake Bankside 300 Peachman Way Norwich Norfolk NR7 0LB on 2021-09-30 |
| 27/06/1927 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 04/11/184 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 06/09/186 September 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 27/07/1727 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COPEMAN |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR JAMES OLIVER CAMPBELL |
| 11/01/1611 January 2016 | Annual return made up to 24 October 2015 with full list of shareholders |
| 11/01/1611 January 2016 | SAIL ADDRESS CREATED |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHERRY |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL |
| 08/01/168 January 2016 | SECRETARY APPOINTED MR DENIS RICHARD COSTELLO |
| 08/01/168 January 2016 | SECRETARY APPOINTED MR DENIS RICHARD COSTELLO |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSSELL |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 148 LONDON ROAD NORTH LOWESTOFT SUFFOLK NR32 1HF |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHERRY |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/11/147 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 01/11/131 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 05/11/125 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 03/05/123 May 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 05/11/115 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/11/107 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER SPENCER WYLSON / 10/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY RUSSELL / 10/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HENRY CHARLES COPEMAN / 10/11/2009 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/12/071 December 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 02/01/072 January 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: HARBOUR ROAD OULTON BROAD LOWESTOFT SUFFOLK NR32 3LY |
| 13/01/0313 January 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 13/01/0313 January 2003 | NEW SECRETARY APPOINTED |
| 23/08/0223 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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