EXEL CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 29/09/2329 September 2023 | Director's details changed |
| 28/09/2328 September 2023 | Director's details changed for Paul Roland London on 2023-09-28 |
| 28/09/2328 September 2023 | Change of details for Mr Paul Roland London as a person with significant control on 2023-09-28 |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-10-22 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/07/2010 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MISS HANNAH LONDON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/12/195 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 02/07/192 July 2019 | ADOPT ARTICLES 01/04/2018 |
| 02/07/192 July 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 24/06/1924 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 15/06/1815 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MISS DANIELLA WILTSHIRE |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 26/07/1726 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX SS17 7LS |
| 27/10/1527 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE LONDON |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE LONDON |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MRS JULIE ANN LONDON |
| 28/10/1328 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/06/1314 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIE LONDON / 14/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROLAND LONDON / 14/06/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROLAND LONDON / 28/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/10/1226 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 24/10/1224 October 2012 | CHANGE PERSON AS SECRETARY |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROLAND LONDON / 20/09/2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD IG1 1LR |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/03/122 March 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 10/01/1210 January 2012 | Annual return made up to 22 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1025 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROLAND LONDON / 01/11/2009 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE LONDON / 01/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LONDON / 10/04/2008 |
| 12/05/0812 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE LONDON / 10/04/2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | NEW SECRETARY APPOINTED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0220 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 3 MANCHESTER SQUARE LONDON W1M 5RF |
| 17/05/0217 May 2002 | AUDITOR'S RESIGNATION |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 30/07/0130 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0025 October 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | COMPANY NAME CHANGED XL CONTRACTS LIMITED CERTIFICATE ISSUED ON 18/08/98 |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
| 18/12/9718 December 1997 | S386 DISP APP AUDS 28/10/97 |
| 22/08/9722 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 03/11/943 November 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/11/938 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/938 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 03/09/933 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 17/12/9217 December 1992 | REGISTERED OFFICE CHANGED ON 17/12/92 FROM: 31B ALBION DRIVE LONDON E8 4LX |
| 17/12/9217 December 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 17/12/9217 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/12/9117 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9112 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/12/9112 December 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | REGISTERED OFFICE CHANGED ON 12/12/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/12/9111 December 1991 | COMPANY NAME CHANGED REVISENAME LIMITED CERTIFICATE ISSUED ON 12/12/91 |
| 22/10/9122 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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