EXCESS BAGGAGE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Secretary's details changed for Mrs Maire Brid Ann Elliott on 2025-08-28 |
| 29/08/2529 August 2025 New | Director's details changed for Mr David Christopher George Elliott on 2025-08-28 |
| 29/08/2529 August 2025 New | Director's details changed for Mrs Maire Brid Ann Elliott on 2025-08-28 |
| 29/08/2529 August 2025 New | Director's details changed for Mrs Maire Brid Ann Elliott on 2025-08-28 |
| 29/08/2529 August 2025 New | Notification of David Christopher George Elliott as a person with significant control on 2016-04-06 |
| 11/08/2511 August 2025 New | Cessation of David Christopher George Elliott as a person with significant control on 2025-08-10 |
| 11/08/2511 August 2025 New | Notification of Excess Baggage Holdings Ltd as a person with significant control on 2016-04-06 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 06/01/256 January 2025 | Accounts for a medium company made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 18/09/2318 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 07/01/237 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 12/09/1612 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 09/11/159 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048056870002 |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Registered office address changed from , 4 Hannah Close, Great Central Way, London, NW10 0UX to 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 2015-06-23 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 4 HANNAH CLOSE GREAT CENTRAL WAY LONDON NW10 0UX |
| 10/06/1510 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 19/02/1419 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048056870001 |
| 24/09/1324 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/07/1128 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/11/092 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0412 January 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 07/07/037 July 2003 | |
| 07/07/037 July 2003 | REGISTERED OFFICE CHANGED ON 07/07/03 FROM: WOLLASTONS BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP |
| 20/06/0320 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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