CompaniesInTheUK

2EXCEL LOGISTICS LIMITED

Company number 06939313 ·

Active

86 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-06-26 with updates · 4 pages View document
14 Jul 2026 RP01AP01 · 3 pages View document
4 Jun 2026 Change of details for Blackjay Ltd as a person with significant control on 2026-06-03 · 2 pages View document
4 Jun 2026 Director's details changed for Mr Andrew Michael Littlewood on 2026-06-03 · 2 pages View document
4 Jun 2026 Director's details changed for Mr Christopher Edmund Michael Wood on 2026-06-03 · 2 pages View document
19 Dec 2025 Full accounts made up to 2025-03-31 · 35 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Mar 2025 Registered office address changed from Unit a - B Fourth Dimension Fourth Avenue Letchworth Garden City SG6 2TD England to Unit 31 Wilstead Industrial Park Kenneth Way Wilstead Bedford MK45 3PD on 2025-03-12 · 1 page View document
17 Jan 2025 Director's details changed for Mr Christopher Edmond Michael Wood on 2024-10-15 · 2 pages View document
17 Jan 2025 Appointment of Mr Christopher Edmond Michael Wood as a director on 2023-12-20 · 2 pages View document
17 Jan 2025 Appointment of Mr Andrew Michael Littlewood as a director on 2025-01-01 · 2 pages View document
16 Jan 2025 Termination of appointment of Martin Lewis Farrow as a director on 2024-12-31 · 1 page View document
30 Aug 2024 Full accounts made up to 2024-03-31 · 33 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-26 with updates · 5 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
13 Jun 2024 Director's details changed for Mr Ian David Haddock on 2024-06-01 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Mar 2024 Full accounts made up to 2023-03-31 · 33 pages View document
15 Dec 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page View document
5 Sep 2023 Director's details changed for Mr Justin Wilkie on 2023-08-25 · 2 pages View document
1 Sep 2023 Cessation of Justin Wilkie as a person with significant control on 2023-09-01 · 1 page View document
1 Sep 2023 Notification of Blackjay Ltd as a person with significant control on 2023-09-01 · 2 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-19 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Jan 2022 Director's details changed for Mr Justin Wilkie on 2020-12-16 · 2 pages View document
23 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 15 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-19 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Nov 2020 Appointment of Mr Ian David Haddock as a director on 2020-11-01 · 2 pages View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069393130003 View document
23 Jun 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES View document
22 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 069393130005 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES View document
3 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 069393130004 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069393130001 View document
30 Jan 2018 DIRECTOR APPOINTED MR. MARTIN LEWIS FARROW View document
12 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Jul 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
1 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN WILKIE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069393130003 View document
10 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069393130002 View document
30 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 069393130002 View document
19 Jun 2016 Annual return made up to 19 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
3 Aug 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Jul 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Feb 2014 DIRECTOR APPOINTED MR JUSTIN WILKIE View document
17 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLAND View document
17 Feb 2014 SECRETARY APPOINTED MR GRAHAM JONES View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Dec 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Dec 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O CRANE & STAPLES LONGCROFT HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6TU UNITED KINGDOM View document
29 Nov 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069393130001 View document
5 Aug 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Jun 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
21 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
12 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders · 3 pages View document
13 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
15 Sep 2010 REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 10 MARDLEY HILL WELWYN HERTFORDSHIRE AL6 0TN UNITED KINGDOM View document
3 Sep 2010 REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 3 COWPERS WAY TEWIN WELWYN HERTFORDSHIRE AL6 0NU UNITED KINGDOM View document
2 Sep 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 10 MARDLEY HILL WELWYN HERTS AL6 0TN View document
1 Sep 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS JOHN BOLAND / 01/01/2010 View document
12 Oct 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Oct 2009 CHANGE OF NAME 01/10/2009 View document
12 Oct 2009 COMPANY NAME CHANGED 2XL LOGISTICS LIMITED CERTIFICATE ISSUED ON 12/10/09 View document
29 Sep 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010 View document
22 Jun 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT HICKFORD View document
22 Jun 2009 DIRECTOR APPOINTED STEPHEN NICHOLAS JOHN BOLAND View document
22 Jun 2009 REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 31 CORSHAM STREET LONDON N1 6DR View document
19 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document