D'EXCEL (UK) LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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04/10/244 October 2024 Application to strike the company off the register

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27/09/2427 September 2024 Confirmation statement made on 2024-09-21 with no updates

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26/07/2426 July 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-04-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-21 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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02/12/222 December 2022 Micro company accounts made up to 2022-04-30

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27/09/2227 September 2022 Confirmation statement made on 2022-09-21 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-04-30

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27/09/2127 September 2021 Confirmation statement made on 2021-09-21 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/02/2110 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/01/1911 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/01/1819 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENE ATUEYI

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30/09/1730 September 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/01/1619 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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09/10/159 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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15/10/1415 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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14/10/1314 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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09/01/139 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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12/10/1212 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/10/1112 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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12/10/1012 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/10/0912 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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08/01/098 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/10/0814 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/10/0712 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/10/0617 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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05/10/055 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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29/09/0529 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/10/0419 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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19/10/0319 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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09/10/029 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 60 SPRINGSIDE ROAD BURY LANCASHIRE BL9 5JQ

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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15/10/0115 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/10/0013 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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24/01/0024 January 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/10/9915 October 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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29/10/9829 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/10/9814 October 1998 RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/10/9713 October 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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31/10/9631 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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15/10/9615 October 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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30/10/9530 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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17/10/9517 October 1995 RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS

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20/04/9520 April 1995 REGISTERED OFFICE CHANGED ON 20/04/95 FROM: IMEX HOUSE 40 PRINCESS STREET MANCHESTER M1 6DE

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07/10/947 October 1994 RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS

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25/07/9425 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/09/9327 September 1993 DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS

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03/12/923 December 1992 NEW DIRECTOR APPOINTED

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03/12/923 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/12/923 December 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/12/923 December 1992 REGISTERED OFFICE CHANGED ON 03/12/92 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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07/10/927 October 1992 ALTER MEM AND ARTS 23/09/92

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07/10/927 October 1992 DIRECTOR RESIGNED

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07/10/927 October 1992 SECRETARY RESIGNED

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07/10/927 October 1992 NC INC ALREADY ADJUSTED 23/09/92

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07/10/927 October 1992 £ NC 100/50000 23/09/92

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21/09/9221 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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