EXCEL CONTRACT PACKING LTD.
Company number 02581667 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Confirmation statement made on 2026-02-22 with updates · 5 pages | View document |
| 27 May 2026 | Satisfaction of charge 025816670002 in full · 1 page | View document |
| 19 May 2026 | Cessation of Robert Clifford Stokes as a person with significant control on 2025-05-15 · 1 page | View document |
| 19 May 2026 | Termination of appointment of Robert Clifford Stokes as a director on 2025-05-15 · 1 page | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-22 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 May 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-22 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 3 May 2023 | Registration of charge 025816670004, created on 2023-05-03 · 13 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-22 with updates · 4 pages | View document |
| 28 Feb 2023 | Change of details for Mr Benjamin Robert Stokes as a person with significant control on 2023-02-22 · 2 pages | View document |
| 27 Feb 2023 | Secretary's details changed for Benjamin Robert Stokes on 2023-02-27 · 1 page | View document |
| 27 Feb 2023 | Director's details changed for Mr Benjamin Robert Stokes on 2023-02-22 · 2 pages | View document |
| 22 Feb 2023 | Change of details for Mr Benjamin Robert Stokes as a person with significant control on 2023-02-22 · 2 pages | View document |
| 22 Feb 2023 | Director's details changed for Mr Benjamin Robert Stokes on 2023-02-22 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 11 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2018 | REGISTERED OFFICE CHANGED ON 16/04/2018 FROM UNIT G1 CARGOTEC INDUSTRIAL PARK ELLESMERE SHROPSHIRE SY12 9JW ENGLAND | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 28 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 9 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 27 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025816670003 | View document |
| 9 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT STOKES / 20/02/2015 | View document |
| 9 Mar 2016 | Annual return made up to 12 February 2016 with full list of shareholders | View document |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM WEM ENGINEERING CENTRE CHURCH LANE WEM SHREWSBURY SHROPSHIRE SY4 5HS | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 19 Feb 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED BENJAMIN ROBERT STOKES | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED SPENCER LLOYD STOKES | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 18 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | View document |
| 18 Feb 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 27 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Jun 2013 | COMPANY NAME CHANGED EXCEL METALFORM TECHNIQUES LTD. CERTIFICATE ISSUED ON 25/06/13 | View document |
| 19 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025816670002 | View document |
| 14 Feb 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 14 Feb 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 15 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Feb 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLIFFORD STOKES / 12/02/2010 | View document |
| 1 Oct 2009 | REGISTERED OFFICE CHANGED ON 01/10/2009 FROM 36 HIGH STREET MADELEY TELFORD SHROPSHIRE TF7 5AS | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 16 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 9 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 36 HIGH STREET MADELEY TELFORD SHROPSHIRE TF7 5AS | View document |
| 18 Sep 2002 | INCREASE ISSUED CAP 01/11/01 | View document |
| 11 Jul 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: PARK HOUSE 41 PARK STREET, WELLINGTON TELFORD SALOP TF1 3AE | View document |
| 8 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 27 Mar 2002 | SECRETARY RESIGNED | View document |
| 27 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | View document |
| 28 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 15 Mar 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 6 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 Mar 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 | View document |
| 6 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 26 Aug 1999 | COMPANY NAME CHANGED FISCAL SECURITIES LIMITED CERTIFICATE ISSUED ON 27/08/99 | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 15 Jul 1999 | DIRECTOR RESIGNED | View document |
| 23 Feb 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 11 Mar 1996 | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 | View document |
| 7 Mar 1995 | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS | View document |
| 21 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 2 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 9 May 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1994 | REGISTERED OFFICE CHANGED ON 31/03/94 FROM: THE PADDOCKS CUMBERLAND LANE WHIXALL SHROPSHIRE SY13 2NJ | View document |
| 27 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 16 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1993 | RETURN MADE UP TO 12/02/93; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS | View document |
| 24 Jun 1991 | £ NC 1000/1000000 13/05/91 | View document |
| 24 Jun 1991 | NC INC ALREADY ADJUSTED 13/05/91 | View document |
| 13 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 3 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 May 1991 | REGISTERED OFFICE CHANGED ON 22/05/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP | View document |
| 22 May 1991 | SECRETARY RESIGNED | View document |
| 22 May 1991 | DIRECTOR RESIGNED | View document |
| 12 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |