EXCLUSEC FACILITIES LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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28/01/2528 January 2025 Final Gazette dissolved via voluntary strike-off

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01/01/251 January 2025 Registered office address changed from Peel House 2 Chorley Old Road Bolton BL1 3AA England to Suite 3, Bridgeman House Bridgeman Street Bolton BL3 6BY on 2025-01-01

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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12/11/2412 November 2024 First Gazette notice for voluntary strike-off

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30/10/2430 October 2024 Application to strike the company off the register

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25/10/2425 October 2024 Confirmation statement made on 2024-10-25 with updates

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02/07/242 July 2024 Accounts for a dormant company made up to 2023-10-31

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02/01/242 January 2024 Notification of James Vincent Bancroft as a person with significant control on 2023-12-29

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29/12/2329 December 2023 Cessation of James Vincent Bancroft as a person with significant control on 2023-12-29

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-25 with updates

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06/04/236 April 2023 Registered office address changed from Layton House Gas Street Bolton BL1 4TQ United Kingdom to Peel House 2 Chorley Old Road Bolton BL1 3AA on 2023-04-06

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23/03/2323 March 2023 Accounts for a dormant company made up to 2022-10-31

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25/10/2225 October 2022 Director's details changed for Mrs Michelle Bancroft on 2022-10-25

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25/10/2225 October 2022 Director's details changed for Mr James Vincent Bancroft on 2022-10-25

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25/10/2225 October 2022 Confirmation statement made on 2022-10-25 with updates

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25/10/2225 October 2022 Change of details for James Vincent Bancroft as a person with significant control on 2022-10-25

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25/10/2225 October 2022 Change of details for Mrs Michelle Bancroft as a person with significant control on 2022-10-25

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24/10/2224 October 2022 Confirmation statement made on 2022-10-09 with no updates

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18/05/2218 May 2022 Accounts for a dormant company made up to 2021-10-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-09 with updates

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28/05/2128 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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26/06/1926 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE KHAN / 12/06/2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MS MICHELLE KHAN / 12/06/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM LAYTON HOUSE GAST STREET BOLTON BL1 4TQ UNITED KINGDOM

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27/07/1827 July 2018 REGISTERED OFFICE CHANGED ON 27/07/2018 FROM THE GUARDIAN BUILDINGS LONGBRIDGE ROAD TRAFFORD PARK MANCHESTER M17 1SN UNITED KINGDOM

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE KHAN

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1610 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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