EXCEL AIRFREIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-28 with updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-28 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-28 with updates |
| 16/06/2116 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 10/07/2010 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 02/08/172 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TIMMS |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 10/08/1610 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CAMPBELL |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR STEPHEN KNIGHT |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR BARRY JOHN RUCK |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD TIMMS |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM EXCEL HOUSE 1 HORNMINSTER GLEN HORNCHURCH ESSEX RM11 3XL |
| 16/02/1516 February 2015 | SECRETARY APPOINTED MR DILSHER SEN |
| 21/10/1421 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1422 May 2014 | SECRETARY APPOINTED MR RICHARD JOHN TIMMS |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARK WARD |
| 11/03/1411 March 2014 | SECRETARY APPOINTED MR MARK DONALD WARD |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAWN TIMMS |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WARD |
| 21/10/1321 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/10/1210 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/11/114 November 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/10/1029 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DONALD WARD / 28/09/2010 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/11/096 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: C/O FOSTER SQUIRES REX HOUSE 354 BALLARDS LANE NORTH FINCHLEY LONDON N12 0EG |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0115 March 2001 | £ NC 1000/10000 06/02/ |
| 15/03/0115 March 2001 | NC INC ALREADY ADJUSTED 06/02/01 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | COMPANY NAME CHANGED R & R AGENCIES LIMITED CERTIFICATE ISSUED ON 11/08/00 |
| 01/06/001 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 11/07/9511 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/10/934 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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