EXCEL 2000 WINDOWS LIMITED

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DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-29 with updates

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28/04/2528 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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10/05/2410 May 2024 Cessation of Stimela Associates Limited as a person with significant control on 2021-11-22

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03/05/243 May 2024 Notification of Stimela Associates Holdings Limited as a person with significant control on 2021-11-22

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03/05/243 May 2024 Confirmation statement made on 2024-04-29 with no updates

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05/03/245 March 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/08/2321 August 2023 Change of details for Stimela Associates Limited as a person with significant control on 2023-08-21

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21/08/2321 August 2023 Director's details changed for Mr Daniel Glen Page on 2023-08-21

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21/08/2321 August 2023 Director's details changed for Mr Phillip Richard Hubble on 2023-08-21

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21/08/2321 August 2023 Director's details changed for Mr Neil Alan Preston on 2023-08-21

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21/08/2321 August 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

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02/05/232 May 2023 Confirmation statement made on 2023-04-29 with no updates

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26/01/2326 January 2023 Previous accounting period shortened from 2023-04-30 to 2022-10-31

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-10-31

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-29 with updates

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

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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22/11/2122 November 2021 Appointment of Mr Daniel Glen Page as a director on 2021-11-22

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22/11/2122 November 2021 Termination of appointment of Tracey Jayne Harris as a director on 2021-10-26

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22/11/2122 November 2021 Appointment of Mr Phillip Richard Hubble as a director on 2021-11-22

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09/08/219 August 2021 Director's details changed for Mrs Tracey Jayne Harris on 2021-04-14

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

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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23/09/1923 September 2019 30/04/19 TOTAL EXEMPTION FULL

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

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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19/03/1919 March 2019 DIRECTOR APPOINTED MR NEIL ALAN PRESTON

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18/03/1918 March 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW FLAVELL

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18/03/1918 March 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW FLAVELL

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR RODGER DANKS

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

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JAYNE HUTTON / 02/02/2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FLAVELL / 16/11/2016

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16/11/1616 November 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN FLAVELL / 16/11/2016

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM UNIT AT DIBDALE STREET DUDLEY WEST MIDLANDS DY1 2QT

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11/05/1611 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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

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08/03/168 March 2016 DIRECTOR APPOINTED MRS TRACEY JAYNE HUTTON

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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21/01/1621 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037630770006

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20/01/1620 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037630770005

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23/10/1523 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037630770004

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13/05/1513 May 2015 Annual return made up to 29 April 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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25/04/1525 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037630770003

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07/05/147 May 2014 Annual return made up to 29 April 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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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/10/1315 October 2013 DIRECTOR APPOINTED MR RODGER JOHN DANKS

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL PRESTON

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28/06/1328 June 2013 Annual return made up to 29 April 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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01/03/131 March 2013 18/02/13 STATEMENT OF CAPITAL GBP 102.00

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ALAN PRESTON / 27/06/2012

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27/06/1227 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FLAVELL / 27/06/2012

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27/06/1227 June 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN FLAVELL / 27/06/2012

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02/05/122 May 2012 Annual return made up to 29 April 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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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/05/1017 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/12/0818 December 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/08/0718 August 2007 RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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30/09/0630 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0623 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/05/056 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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07/06/047 June 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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11/05/0311 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/05/0311 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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17/05/0217 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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09/01/029 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/08/019 August 2001 SECRETARY RESIGNED

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09/08/019 August 2001 NEW SECRETARY APPOINTED

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09/08/019 August 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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09/08/019 August 2001 DIRECTOR RESIGNED

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/02/0120 February 2001 REGISTERED OFFICE CHANGED ON 20/02/01 FROM: DEEPDALE HOUSE DIBDALE ROAD DUDLEY WEST MIDLANDS DY1 2RR

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17/05/0017 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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04/05/994 May 1999 SECRETARY RESIGNED

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29/04/9929 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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