EXCEL ADHESIVES LTD

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Company Documents

DateDescription
03/04/253 April 2025 Change of details for Mr Michael Kawaja as a person with significant control on 2016-07-01

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02/04/252 April 2025 Confirmation statement made on 2025-03-09 with no updates

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11/03/2411 March 2024 Confirmation statement made on 2024-03-09 with no updates

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11/03/2411 March 2024 Accounts for a small company made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/06/2326 June 2023 Change of details for Mr Michael Kawaja as a person with significant control on 2016-07-01

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26/06/2326 June 2023 Confirmation statement made on 2023-03-09 with updates

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26/06/2326 June 2023 Notification of Michael Kawaja as a person with significant control on 2016-07-01

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26/06/2326 June 2023 Cessation of Ona International Corporation as a person with significant control on 2016-07-01

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20/04/2320 April 2023 Accounts for a small company made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-09 with updates

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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08/03/228 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENIC SCOZZAFAVA / 01/01/2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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25/03/1925 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DOMENIC SCOZZAFAVA / 01/01/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/08/1829 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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31/10/1731 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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06/04/166 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/04/157 April 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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12/03/1412 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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06/12/136 December 2013 REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 21 TUDOR STREET LONDON EC4Y 0DJ

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04/10/134 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMENIC SCOZZAFAVA / 26/03/2013

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26/03/1326 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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26/03/1326 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DOMENIC SCOZZAFAVA / 26/03/2013

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19/09/1219 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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30/05/1230 May 2012 Annual return made up to 9 March 2012 with full list of shareholders

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20/09/1120 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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09/05/119 May 2011 SECRETARY'S CHANGE OF PARTICULARS / DOMENIC SCOZZAFAVA / 09/03/2010

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09/05/119 May 2011 Annual return made up to 9 March 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOMENIC SCOZZAFAVA / 09/03/2010

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/09/1022 September 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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20/05/1020 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 21 ITCHIN CLOSE WEST TOTTON SOUTHAMPTON SO40 8TU

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05/03/105 March 2010 APPOINTMENT TERMINATED, SECRETARY SURITA CHANDER

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05/03/105 March 2010 SECRETARY APPOINTED DOMENIC SCOZZAFAVA

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR BALBIR CHANDER

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05/03/105 March 2010 DIRECTOR APPOINTED DOMENIC SCOZZAFAVA

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/04/087 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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09/03/069 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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