EXCEL ESTATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Register inspection address has been changed from 41 Cornmarket Street Oxford OX1 3HA England to 6-7 Citibase New Barclay House 234 Botley Road Oxford OX2 0HP |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 14/12/2214 December 2022 | Director's details changed for Alex Lincoln Waddington on 2022-12-12 |
| 14/12/2214 December 2022 | Director's details changed for Charlotte Louise Andrina Drummond Waddington on 2022-12-12 |
| 02/12/222 December 2022 | Change of details for Excel Property Holdings Limited as a person with significant control on 2022-12-02 |
| 02/12/222 December 2022 | Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA England to 6-7 Citabase- New Barclay House 234 Botley Road Oxford OX2 0HP on 2022-12-02 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Register inspection address has been changed from 3 Aston Park Aston Rowant Watlington Oxon OX49 5SW England to 41 Cornmarket Street Oxford OX1 3HA |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 29/11/2129 November 2021 | Register(s) moved to registered office address 41 Cornmarket Street Oxford OX1 3HA |
| 29/11/2129 November 2021 | Register(s) moved to registered office address 41 Cornmarket Street Oxford OX1 3HA |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | REGISTERED OFFICE CHANGED ON 13/03/2020 FROM 3 ASTON PARK ASTON ROWANT WATLINGTON OXFORDSHIRE OX49 5SW |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | SECRETARY APPOINTED ALEX LINCOLN WADDINGTON |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED ALEX LINCOLN WADDINGTON |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER SPEECHLEY |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER SPEECHLEY |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALEX WADDINGTON |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADDINGTON |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED CHARLOTTE LOUISE ANDRINA DRUMMOND WADDINGTON |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 22/11/1722 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/12/166 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/148 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 13/11/1413 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/12/1310 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/02/1311 February 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 06/12/126 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/12/116 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 25/02/1025 February 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 17/11/0917 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 11/12/0811 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS; AMEND |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0215 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: PRICEWATERHOUSECOOPERS CORNWALL COURT 19 CORNWALL STREET BIRMINGHAM B3 2DT |
| 26/06/0226 June 2002 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 13/06/0213 June 2002 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 11/10/0111 October 2001 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0121 March 2001 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 26/02/0126 February 2001 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: BASIL HILL ROAD DIDCOT OXFORDSHIRE OX11 7HJ |
| 19/12/0019 December 2000 | NOTICE OF ADMINISTRATION ORDER |
| 19/12/0019 December 2000 | ADVANCE NOTICE OF ADMIN ORDER |
| 26/10/0026 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0025 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0011 January 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: UNIT 24,MILTON TRADING ESTATE MILTON ABINGDON OXON OX14 4HG |
| 21/02/9821 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9731 December 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/02/968 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9317 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/02/927 February 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 25/06/9125 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 04/09/904 September 1990 | ALTER MEM AND ARTS 17/07/90 |
| 30/08/9030 August 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/90 |
| 30/08/9030 August 1990 | COMPANY NAME CHANGED NAGATINO LIMITED CERTIFICATE ISSUED ON 31/08/90 |
| 29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 28/11/8928 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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