EXCALIBRE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/1425 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/07/135 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WINN / 22/06/2012 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE WINN / 22/06/2012 |
| 22/06/1222 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WINN / 22/06/2012 |
| 22/06/1222 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/04/1225 April 2012 | REGISTERED OFFICE CHANGED ON 25/04/2012 FROM C/O J WINN 3-4 VICARS CLOSE STOCKTON - ON - TEES CLEVELAND TS10 3TD ENGLAND |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/08/1110 August 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O J WINN 3-4 VICARS CLOSE STOCKTON-ON-TEES CLEVELAND TS18 3TD |
| 24/08/1024 August 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM THE OLD OFFICES URLAY NOOK EAGLESCLIFFE STOCKTON ON TEES CLEVELAND TS16 0LA |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JANE WINN / 06/06/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID WINN / 06/06/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID WINN / 06/06/2010 |
| 16/11/0916 November 2009 | Annual return made up to 6 June 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DISS40 (DISS40(SOAD)) |
| 24/10/0924 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | FIRST GAZETTE |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 4 DOURO TERRACE SUNDERLAND TYNE & WEAR SR2 7DX |
| 02/08/062 August 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/04/07 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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