2EXCEL LOGISTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 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 |
| 17/01/2517 January 2025 | Appointment of Mr Christopher Edmond Michael Wood as a director on 2023-12-20 |
| 17/01/2517 January 2025 | Director's details changed for Mr Christopher Edmond Michael Wood on 2024-10-15 |
| 17/01/2517 January 2025 | Appointment of Mr Andrew Michael Littlewood as a director on 2025-01-01 |
| 16/01/2516 January 2025 | Termination of appointment of Martin Lewis Farrow as a director on 2024-12-31 |
| 30/08/2430 August 2024 | Full accounts made up to 2024-03-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with updates |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 13/06/2413 June 2024 | Director's details changed for Mr Ian David Haddock on 2024-06-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Full accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 05/09/235 September 2023 | Director's details changed for Mr Justin Wilkie on 2023-08-25 |
| 01/09/231 September 2023 | Notification of Blackjay Ltd as a person with significant control on 2023-09-01 |
| 01/09/231 September 2023 | Cessation of Justin Wilkie as a person with significant control on 2023-09-01 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Director's details changed for Mr Justin Wilkie on 2020-12-16 |
| 23/11/2123 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-19 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069393130003 |
| 23/06/1923 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069393130005 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/12/188 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 03/04/183 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069393130004 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069393130001 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR. MARTIN LEWIS FARROW |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN WILKIE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069393130003 |
| 10/07/1610 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/07/164 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069393130002 |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069393130002 |
| 19/06/1619 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/08/153 August 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLAND |
| 17/02/1417 February 2014 | SECRETARY APPOINTED MR GRAHAM JONES |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR JUSTIN WILKIE |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/12/1317 December 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/1311 December 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 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069393130001 |
| 05/08/135 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/06/1227 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 10 MARDLEY HILL WELWYN HERTFORDSHIRE AL6 0TN UNITED KINGDOM |
| 03/09/103 September 2010 | REGISTERED OFFICE CHANGED ON 03/09/2010 FROM 3 COWPERS WAY TEWIN WELWYN HERTFORDSHIRE AL6 0NU UNITED KINGDOM |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 10 MARDLEY HILL WELWYN HERTS AL6 0TN |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLAS JOHN BOLAND / 01/01/2010 |
| 01/09/101 September 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 12/10/0912 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/10/0912 October 2009 | CHANGE OF NAME 01/10/2009 |
| 12/10/0912 October 2009 | COMPANY NAME CHANGED 2XL LOGISTICS LIMITED CERTIFICATE ISSUED ON 12/10/09 |
| 29/09/0929 September 2009 | CURRSHO FROM 30/06/2010 TO 31/03/2010 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HICKFORD |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 31 CORSHAM STREET LONDON N1 6DR |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED STEPHEN NICHOLAS JOHN BOLAND |
| 19/06/0919 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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