EXEL TECHNOLOGY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 27/02/2427 February 2024 | Confirmation statement made on 2023-05-09 with no updates |
| 19/12/2319 December 2023 | Registration of charge 034889310008, created on 2023-12-18 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 03/12/213 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/12/2018 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 11/11/1911 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1911 June 2019 | 11/04/19 STATEMENT OF CAPITAL GBP 70150 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 24/05/1824 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | 04/12/17 STATEMENT OF CAPITAL GBP 81650 |
| 24/01/1824 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 31/10/1731 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034889310007 |
| 19/06/1719 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW STONE |
| 03/04/173 April 2017 | SECRETARY APPOINTED MR RICHARD MOORE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/12/1612 December 2016 | PREVSHO FROM 31/12/2016 TO 31/03/2016 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/07/1514 July 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 034889310007 |
| 27/05/1527 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1511 May 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 106950.00 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 12/06/1412 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034889310007 |
| 03/06/143 June 2014 | ALTER ARTICLES 15/07/2013 |
| 03/06/143 June 2014 | ALTER ARTICLES 15/01/2014 |
| 03/06/143 June 2014 | ARTICLES OF ASSOCIATION |
| 03/06/143 June 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 116150 |
| 03/06/143 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034889310005 |
| 21/05/1421 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034889310006 |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | COMPANY NAME CHANGED EXEL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/12/13 |
| 09/12/139 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM SHERWOOD HOUSE COXMOOR ROAD SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 5LA UNITED KINGDOM |
| 13/11/1313 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034889310004 |
| 09/11/139 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034889310003 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MOORE / 25/05/2013 |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MOORE / 25/05/2013 |
| 30/04/1330 April 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 125350 |
| 30/04/1330 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/134 April 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 134550 |
| 27/03/1327 March 2013 | AUDITOR'S RESIGNATION |
| 07/01/137 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 22/11/1222 November 2012 | OPTION AGREEMENT 08/11/2012 |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER |
| 22/06/1222 June 2012 | SECRETARY APPOINTED MR ANDREW CHARLES STONE |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY WILSON |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN PARKER |
| 06/06/126 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 3450 |
| 23/04/1223 April 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1223 April 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/1218 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN PARKER / 06/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MOORE / 06/01/2011 |
| 27/01/1127 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILSON / 06/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PARKER / 06/01/2011 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CRAWFORD KNIGHT / 06/01/2011 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILSON / 06/01/2010 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM 83-89 PHOENIX STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4HL |
| 20/01/1020 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PARKER / 06/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CRAWFORD KNIGHT / 06/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MOORE / 06/01/2010 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/06/0820 June 2008 | PREVEXT FROM 30/09/2007 TO 31/03/2008 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED MR ALAN PARKER |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY THORPE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY THORPE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANE MCLEAN |
| 09/04/089 April 2008 | SECRETARY APPOINTED MR ALAN PARKER |
| 07/02/087 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0620 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS; AMEND |
| 27/09/0127 September 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS; AMEND |
| 27/09/0127 September 2001 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS; AMEND |
| 27/09/0127 September 2001 | £ NC 1000/138000 01/10 |
| 27/09/0127 September 2001 | NC INC ALREADY ADJUSTED 01/10/98 |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 05/11/985 November 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 30/09/98 |
| 14/10/9814 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 28A SADLER GATE DERBY DERBYSHIRE DE1 3NL |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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