EXCELLENCE ENDEAVOURS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Registered office address changed from Ghyllside House Thackthwaite Penrith CA11 0nd England to Waters Edge Ringmore Shaldon Teignmouth TQ14 0ES on 2025-09-05 |
| 13/07/2513 July 2025 | Confirmation statement made on 2025-07-05 with no updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/10/244 October 2024 | Registered office address changed from 16 Marlborough Gardens Carlisle CA3 9NQ England to Ghyllside House Thackthwaite Penrith CA11 0nd on 2024-10-04 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 22/04/2422 April 2024 | Registered office address changed from 12 Sandy Way Bournemouth BH10 7DL England to 16 Marlborough Gardens Carlisle CA3 9NQ on 2024-04-22 |
| 05/12/235 December 2023 | Cessation of Graham Lusted as a person with significant control on 2023-11-30 |
| 05/12/235 December 2023 | Termination of appointment of Graham Lusted as a director on 2023-11-30 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 15/07/2315 July 2023 | Change of details for Mrs Sheila Lusted as a person with significant control on 2022-09-01 |
| 15/07/2315 July 2023 | Change of details for Mr Graham Lusted as a person with significant control on 2022-09-01 |
| 15/07/2315 July 2023 | Director's details changed for Mrs Sheila Lusted on 2022-09-01 |
| 15/07/2315 July 2023 | Director's details changed for Mr Graham Lusted on 2022-09-01 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 03/10/223 October 2022 | Registered office address changed from 132a Magna Road Bournemouth BH11 9NB England to 12 Sandy Way Bournemouth BH10 7DL on 2022-10-03 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 21/06/2121 June 2021 | Certificate of change of name |
| 21/06/2121 June 2021 | Resolutions |
| 29/04/2129 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 15/02/2115 February 2021 | PSC'S CHANGE OF PARTICULARS / MRS SHEILA LUSTED / 31/07/2019 |
| 10/01/2110 January 2021 | REGISTERED OFFICE CHANGED ON 10/01/2021 FROM DEACONFIELD HOUSE HEATHLANDS ROAD WOKINGHAM BERKSHIRE RG40 3AS |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 28/04/2028 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 01/05/191 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 10/01/1810 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 16/07/1716 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 05/05/175 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 06/05/166 May 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 20/07/1520 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 19/07/1419 July 2014 | REGISTERED OFFICE CHANGED ON 19/07/2014 FROM DEACONFIELD HOUSE HEATHLANDS ROAD WOKINGHAM BERKSHIRE RG40 3AS ENGLAND |
| 19/07/1419 July 2014 | REGISTERED OFFICE CHANGED ON 19/07/2014 FROM C/O MOBILE PHONE CRAZY ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ |
| 19/07/1419 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 17/07/1317 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 24/07/1224 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 17/07/1117 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM DEACONFIELD HOUSE HEATHLANDS ROAD WOKINGHAM BERKSHIRE RG40 3AS |
| 26/07/1026 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA LUSTED / 05/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LUSTED / 05/07/2010 |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA LUSTED / 05/07/2010 |
| 03/03/103 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHEILA LUSTED / 05/07/2002 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 25/07/0825 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM DEACONFIELD HOUSE, HEATHLANDS ROAD, WOKINGHAM BERKSHIRE RG40 3AS |
| 24/07/0824 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/05/0819 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 07/11/077 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: FIRST FLOOR TITHE HOUSE 15 DUKES RIDE CROWTHORNE BERKSHIRE RG45 6LZ |
| 17/07/0717 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 07/08/037 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: 12 B HIGH STREET WENDOVER BUCKINGHAMSHIRE HP22 6EA |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: EBBORN HOUSE, 11 EBBORN SQUARE LOWER EARLEY READING BERKSHIRE RG6 4JT |
| 26/07/0226 July 2002 | S366A DISP HOLDING AGM 05/07/02 |
| 12/07/0212 July 2002 | S366A DISP HOLDING AGM 05/07/02 |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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