EXCEL GROUP (BRISTOL) LTD

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Company Documents

DateDescription
01/04/251 April 2025 Order of court to wind up

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29/10/2429 October 2024 Compulsory strike-off action has been suspended

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29/10/2429 October 2024 Compulsory strike-off action has been suspended

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 First Gazette notice for compulsory strike-off

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30/05/2430 May 2024 Termination of appointment of Arthur Reginald Wood as a secretary on 2024-05-24

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30/05/2430 May 2024 Registered office address changed from 70 Heathfields Downend Bristol BS16 6HS United Kingdom to Unit 14 Garonor Way Royal Portbury Dock Portbury Bristol BS20 7XE on 2024-05-30

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30/05/2430 May 2024 Cessation of Daniel Andrew Fry as a person with significant control on 2024-05-24

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30/05/2430 May 2024 Termination of appointment of Daniel Andrew Fry as a director on 2024-05-24

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25/01/2425 January 2024 Director's details changed for Mr Daniel Andrew Fry on 2024-01-06

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25/01/2425 January 2024 Appointment of Mr Ashley Michael Hanham as a director on 2024-01-25

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20/11/2320 November 2023 Micro company accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-04 with no updates

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

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07/11/227 November 2022 Micro company accounts made up to 2021-12-31

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17/05/2217 May 2022 Director's details changed for Miss Melanie Louise Casson on 2022-05-03

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05/01/225 January 2022 Confirmation statement made on 2021-12-28 with no updates

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01/11/211 November 2021 Appointment of Mr Daniel Andrew Fry as a director on 2021-11-01

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05/07/215 July 2021 Micro company accounts made up to 2020-12-31

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

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/06/201 June 2020 COMPANY NAME CHANGED EXCEL FLAT ROOFING SPECIALISTS LIMITED CERTIFICATE ISSUED ON 01/06/20

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HANHAM

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10/07/1910 July 2019 DIRECTOR APPOINTED MR ASHLEY MICHAEL HANHAM

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02/07/192 July 2019 DIRECTOR APPOINTED MR RYAN WILLIAMS

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02/07/192 July 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEY HANHAM

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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

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13/04/1813 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111276840001

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29/12/1729 December 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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