EXCEL (PORTAM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/01/2418 January 2024 | Final Gazette dissolved following liquidation |
| 18/10/2318 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 27/10/2227 October 2022 | Liquidators' statement of receipts and payments to 2022-08-24 |
| 22/10/2122 October 2021 | Liquidators' statement of receipts and payments to 2021-08-24 |
| 30/10/1830 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2018:LIQ. CASE NO.1 |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM UNIT 11 THURROCK COMMERCIAL PARK PURFLEET INDUSTRIAL PARK LONDON ROAD (A13) SOUTH OCKENDON ESSEXRM15 4YA |
| 10/09/1710 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/09/1710 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/09/1710 September 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 06/04/176 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022324050004 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 022324050005 |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022324050003 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 06/04/166 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022324050004 |
| 26/08/1526 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/10/1420 October 2014 | AUD RES SECT 519 |
| 18/08/1418 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 04/07/144 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 15/04/1415 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022324050003 |
| 31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 27/03/1427 March 2014 | PREVSHO FROM 30/09/2013 TO 30/06/2013 |
| 15/07/1315 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/06/1327 June 2013 | SECRETARY APPOINTED MR MARK JAMES BRAMPTON |
| 08/11/128 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY LESLEY DEIGHTON |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAWN BRAMPTON |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY DEIGHTON |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR REIMELL RAGNAUTH |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/06/1222 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1128 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 03/09/103 September 2010 | SECTION 175 08/04/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY BARBARA DEIGHTON / 18/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES BRAMPTON / 18/06/2010 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWIN BRAMPTON / 18/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN TANYA BRAMPTON / 18/06/2010 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRAMPTON / 01/07/2008 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/07/063 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/063 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | NC INC ALREADY ADJUSTED 28/05/04 |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/06/9830 June 1998 | REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 16A ORSETT ROAD GRAYS ESSEX RM17 5DL |
| 23/06/9823 June 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 13/06/9813 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 20/08/9620 August 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/06/9422 June 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 24/01/9424 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/08/9324 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/08/9324 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/08/9324 August 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 03/11/923 November 1992 | SECRETARY RESIGNED |
| 06/10/926 October 1992 | REGISTERED OFFICE CHANGED ON 06/10/92 FROM: 13 DAVID MEWS PORTER STREET LONDON W1M 1HW |
| 06/10/926 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/929 April 1992 | NEW SECRETARY APPOINTED |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 06/08/916 August 1991 | RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 31/08/9031 August 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 18/07/8818 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 23/05/8823 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | ALTER MEM AND ARTS 240388 |
| 11/04/8811 April 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/04/88 |
| 11/04/8811 April 1988 | COMPANY NAME CHANGED RAPID 5420 LIMITED CERTIFICATE ISSUED ON 12/04/88 |
| 18/03/8818 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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