EXCEL 2002 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 11/12/2411 December 2024 | Cessation of Stephen Robert Deighton as a person with significant control on 2024-07-18 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 16/08/2416 August 2024 | Purchase of own shares. |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/12/2011 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 30/12/1930 December 2019 | DIRECTOR APPOINTED MR PAUL EDWIN BRAMPTON |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR MARK JAMES BRAMPTON |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWIN BRAMPTON |
| 17/12/1917 December 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT DEIGHTON / 21/10/2019 |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES BRAMPTON |
| 18/11/1918 November 2019 | ARTICLES OF ASSOCIATION |
| 18/11/1918 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 18/11/1918 November 2019 | ADOPT ARTICLES 21/10/2019 |
| 13/08/1913 August 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 30/10/1830 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/02/181 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ROBERT DEIGHTON |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/01/1731 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/01/1727 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/07/1612 July 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/06/1510 June 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 17/06/1417 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/06/1311 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 25/05/1225 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 31/05/1131 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/06/1014 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0313 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 17/07/0217 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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