EXCEPTIONAL VALUE LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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05/11/245 November 2024 Termination of appointment of Azem Naeem Haq as a director on 2024-08-15

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05/11/245 November 2024 Cessation of Azem Haq as a person with significant control on 2024-08-15

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05/11/245 November 2024 Notification of Aadam Haq as a person with significant control on 2024-08-15

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-17 with no updates

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25/02/2425 February 2024 Total exemption full accounts made up to 2023-05-31

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23/12/2323 December 2023 Previous accounting period extended from 2023-03-31 to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/03/2319 March 2023 Confirmation statement made on 2023-03-17 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Total exemption full accounts made up to 2021-03-31

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16/04/2116 April 2021 Registered office address changed from , 276-278 Penn Road, Wolverhampton, Wolverhampton, WV4 4AD to Suite 8 First Floor Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JT on 2021-04-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 DISS40 (DISS40(SOAD))

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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05/05/205 May 2020 31/03/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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06/03/196 March 2019 DISS40 (DISS40(SOAD))

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05/03/195 March 2019 FIRST GAZETTE

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27/02/1927 February 2019 31/03/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AADAM HAQ / 24/01/2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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13/05/1513 May 2015 Annual return made up to 17 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM 97 GOLDTHORN ROAD WOLVERHAMPTON WV2 4PW

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15/01/1515 January 2015 Registered office address changed from , 97 Goldthorn Road, Wolverhampton, WV2 4PW to Suite 8 First Floor Saturn Centre Spring Road Ettingshall Wolverhampton WV4 6JT on 2015-01-15

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/08/1416 August 2014 DISS40 (DISS40(SOAD))

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15/08/1415 August 2014 Annual return made up to 17 March 2014 with full list of shareholders

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12/08/1412 August 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 17 March 2013 with full list of shareholders

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04/09/124 September 2012 31/03/12 TOTAL EXEMPTION FULL

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 97 GOLDTHORN ROAD WOLVERHAMPTON WV1 4PW UNITED KINGDOM

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09/07/129 July 2012 Registered office address changed from , 97 Goldthorn Road, Wolverhampton, WV1 4PW, United Kingdom on 2012-07-09

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14/06/1214 June 2012 DIRECTOR APPOINTED MR AADAM HAQ

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14/06/1214 June 2012 Annual return made up to 17 March 2012 with full list of shareholders

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17/03/1117 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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