EXPORT CASE COMPANY LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-30 with no updates

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14/04/2514 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/06/244 June 2024 Confirmation statement made on 2024-05-30 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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04/07/234 July 2023 Confirmation statement made on 2023-05-30 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-05-30 with no updates

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16/02/2116 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/03/2031 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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18/02/1918 February 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/06/1615 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KELVIN HOUSLEY / 20/05/2016

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04/03/164 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/06/151 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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13/01/1513 January 2015 APPOINTMENT TERMINATED, SECRETARY LEE DAVISON

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13/01/1513 January 2015 DIRECTOR APPOINTED MR LEE GERALD DAVISON

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13/01/1513 January 2015 SECRETARY APPOINTED MRS TANIA ROSE HOUSLEY

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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03/06/143 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KELVIN HOUSLEY / 01/07/2013

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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05/06/135 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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04/06/134 June 2013 REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT N1 TRECENYDD BUSINESS PARK CAERPHILLY CAERPHILLY BOROUGH CF83 2RZ

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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06/06/126 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/06/118 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KELVIN HOUSLEY / 30/05/2010

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09/06/109 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/06/098 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM UNIT C TRECENYDD BUSINESS PARK CAERPHILLY SOUTH WALES CF83 2RZ

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04/07/084 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/06/0830 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/06/0721 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/06/0622 June 2006 DIRECTOR'S PARTICULARS CHANGED

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21/06/0621 June 2006 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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22/06/0522 June 2005 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/06/0410 June 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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02/12/032 December 2003 NEW SECRETARY APPOINTED

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10/11/0310 November 2003 SECRETARY RESIGNED

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/06/034 June 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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27/07/0227 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/06/0212 June 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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11/06/0111 June 2001 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01

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14/11/0014 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/10/0010 October 2000 REGISTERED OFFICE CHANGED ON 10/10/00 FROM: 3 MOSTYN CLOSE BRYNNA PONTYCLUN MID GLAMORGAN CF72 9SU

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03/08/003 August 2000 DIRECTOR RESIGNED

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03/08/003 August 2000 SECRETARY RESIGNED

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01/08/001 August 2000 REGISTERED OFFICE CHANGED ON 01/08/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL

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01/08/001 August 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 NEW SECRETARY APPOINTED

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28/07/0028 July 2000 COMPANY NAME CHANGED SEVCO 1165 LIMITED CERTIFICATE ISSUED ON 31/07/00

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30/05/0030 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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