EXCEL 2000 WINDOWS LIMITED
Company number 03763077 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 10 pages | View document |
| 5 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 7 Nov 2025 | Termination of appointment of Neil Alan Preston as a director on 2025-11-06 · 1 page | View document |
| 7 Nov 2025 | Registration of charge 037630770007, created on 2025-11-06 · 31 pages | View document |
| 5 Nov 2025 | Satisfaction of charge 037630770006 in full · 1 page | View document |
| 5 Nov 2025 | Satisfaction of charge 037630770005 in full · 1 page | View document |
| 5 Nov 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Nov 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Nov 2025 | Satisfaction of charge 037630770003 in full · 1 page | View document |
| 5 Nov 2025 | Satisfaction of charge 037630770004 in full · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 28 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 10 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 10 May 2024 | Cessation of Stimela Associates Limited as a person with significant control on 2021-11-22 · 1 page | View document |
| 3 May 2024 | Notification of Stimela Associates Holdings Limited as a person with significant control on 2021-11-22 · 2 pages | View document |
| 3 May 2024 | Confirmation statement made on 2024-04-29 with no updates · 3 pages | View document |
| 5 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 21 Aug 2023 | Director's details changed for Mr Phillip Richard Hubble on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Neil Alan Preston on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Daniel Glen Page on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Change of details for Stimela Associates Limited as a person with significant control on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF United Kingdom to Brook House Moss Grove Kingswinford DY6 9HS on 2023-08-21 · 1 page | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-29 with no updates · 3 pages | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 26 Jan 2023 | Previous accounting period shortened from 2023-04-30 to 2022-10-31 · 1 page | View document |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 3 May 2022 | Confirmation statement made on 2022-04-29 with updates · 4 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 22 Nov 2021 | Appointment of Mr Phillip Richard Hubble as a director on 2021-11-22 · 2 pages | View document |
| 22 Nov 2021 | Termination of appointment of Tracey Jayne Harris as a director on 2021-10-26 · 1 page | View document |
| 22 Nov 2021 | Appointment of Mr Daniel Glen Page as a director on 2021-11-22 · 2 pages | View document |
| 9 Aug 2021 | Director's details changed for Mrs Tracey Jayne Harris on 2021-04-14 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 29 Apr 2021 | CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES | View document |
| 27 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 23 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR NEIL ALAN PRESTON | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW FLAVELL | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FLAVELL | View document |
| 17 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RODGER DANKS | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JAYNE HUTTON / 02/02/2017 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FLAVELL / 16/11/2016 | View document |
| 16 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN FLAVELL / 16/11/2016 | View document |
| 31 Aug 2016 | REGISTERED OFFICE CHANGED ON 31/08/2016 FROM UNIT AT DIBDALE STREET DUDLEY WEST MIDLANDS DY1 2QT | View document |
| 11 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Mar 2016 | DIRECTOR APPOINTED MRS TRACEY JAYNE HUTTON | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037630770006 | View document |
| 20 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037630770005 | View document |
| 23 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037630770004 | View document |
| 13 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 25 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037630770003 | View document |
| 7 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MR RODGER JOHN DANKS | View document |
| 15 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON | View document |
| 28 Jun 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 1 Mar 2013 | 18/02/13 STATEMENT OF CAPITAL GBP 102.00 | View document |
| 14 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN PRESTON / 27/06/2012 | View document |
| 27 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN FLAVELL / 27/06/2012 | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FLAVELL / 27/06/2012 | View document |
| 2 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 17 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 18 Aug 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 30 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 6 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 11 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 9 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 2001 | DIRECTOR RESIGNED | View document |
| 9 Aug 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2001 | SECRETARY RESIGNED | View document |
| 9 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: DEEPDALE HOUSE DIBDALE ROAD DUDLEY WEST MIDLANDS DY1 2RR | View document |
| 17 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 4 May 1999 | SECRETARY RESIGNED | View document |
| 29 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |