EXEL PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/02/252 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 16/12/2316 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/01/2328 January 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 06/01/236 January 2023 | Registered office address changed from 41 Relley Garth Langley Moor Durham DH7 8XU to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 2023-01-06 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/02/1513 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM BANKFIELD WHITWORTH LANE BRANCEPETH DURHAM DH7 8DY |
| 29/01/1429 January 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/02/134 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 01/02/121 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FOSTER / 28/01/2011 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FORTH / 28/01/2011 |
| 31/01/1131 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FORTH / 28/01/2011 |
| 31/01/1131 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FORTH / 28/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FOSTER / 28/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/11/084 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/06/0820 June 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: G OFFICE CHANGED 11/04/05 BANKFIELD WHITWORTH LANE BRACEPETH VILLAGE DURHAM DH7 8DY |
| 25/02/0525 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 19/02/0519 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0410 May 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: G OFFICE CHANGED 20/02/04 BANKFIELD PAULET WHITWORTH LANE BRANCEPETH DURHAM COUNTY DURHAM DH7 8DY |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: G OFFICE CHANGED 10/02/04 SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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