EXCAL DRIVES LIMITED

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Company Documents

DateDescription
30/08/2530 August 2025 NewConfirmation statement made on 2024-06-24 with no updates

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16/08/2516 August 2025 NewCompulsory strike-off action has been suspended

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16/08/2516 August 2025 NewCompulsory strike-off action has been suspended

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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13/06/2513 June 2025 Compulsory strike-off action has been discontinued

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13/06/2513 June 2025 Compulsory strike-off action has been discontinued

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12/06/2512 June 2025 Micro company accounts made up to 2023-06-30

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03/01/253 January 2025 Director's details changed for Mr. Majid Aghaie on 2024-09-03

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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13/03/2413 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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20/09/2320 September 2023 Compulsory strike-off action has been discontinued

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19/09/2319 September 2023 Confirmation statement made on 2023-06-24 with no updates

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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12/09/2312 September 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/12/2212 December 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/07/219 July 2021 Confirmation statement made on 2021-06-24 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2129 April 2021 30/06/20 UNAUDITED ABRIDGED

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/02/2017 February 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. MAJID AGHAIE / 06/04/2016

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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16/08/1816 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAJID AGHAIE

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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24/09/1624 September 2016 DISS40 (DISS40(SOAD))

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21/09/1621 September 2016 Annual return made up to 24 June 2016 with full list of shareholders

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20/09/1620 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAJID AGHAIE / 26/08/2015

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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03/08/153 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAJID AGHAIE / 03/08/2015

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03/08/153 August 2015 Annual return made up to 24 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/05/1516 May 2015 REGISTERED OFFICE CHANGED ON 16/05/2015 FROM 3 WILKIE HOUSE TOWNSHEND ESTATE LONDON NW8 6JU

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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22/07/1422 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM C/O UNIT 1 MANOR HOUSE BUSINESS PARK 97 MANOR FARM ROAD WEMBLEY MIDDLESEX HA0 1BN ENGLAND

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11/07/1311 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM UNIT 4 ABERCORN COMMERCIAL CENTRE MANOR FARM ROAD ALPERTON MIDDLESEX HA0 1AN

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 24 June 2012 with full list of shareholders

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27/02/1227 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES FLETCHER / 01/03/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAJID AGHAIE / 21/04/2010

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28/06/1128 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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24/02/1124 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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16/07/1016 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/07/0921 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 LOCATION OF REGISTER OF MEMBERS

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21/07/0921 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FLETCHER / 21/07/2009

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29/04/0929 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/03/0924 March 2009 DIRECTOR APPOINTED MR MAJID AGHAIE

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 13 BANCROFT HITCHIN HERTS SG5 1JQ

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05/12/085 December 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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10/07/0710 July 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/07/067 July 2006 LOCATION OF REGISTER OF MEMBERS

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07/07/067 July 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 89 WALSWORTH ROAD HITCHIN HERTS SG4 9SH

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06/07/056 July 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 DIRECTOR RESIGNED

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29/07/0429 July 2004 REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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29/07/0429 July 2004 SECRETARY RESIGNED

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23/07/0423 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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24/06/0424 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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