EXCEL MANUFACTURING LIMITED

Company Documents

Date	Description
25/04/2525 April 2025	Termination of appointment of Antony Barnes as a director on 2025-03-31 View Document
13/02/2513 February 2025	Accounts for a small company made up to 2024-05-31 View Document
12/12/2412 December 2024	Confirmation statement made on 2024-12-11 with no updates View Document
01/02/241 February 2024	Accounts for a small company made up to 2023-05-31 View Document
13/12/2313 December 2023	Confirmation statement made on 2023-12-11 with no updates View Document
18/08/2318 August 2023	Termination of appointment of David Peter Robinson as a director on 2023-06-02 View Document
03/04/233 April 2023	Director's details changed for Mr Simon Jon Monk on 2023-03-30 View Document
09/01/239 January 2023	Satisfaction of charge 053109700006 in full View Document
06/01/236 January 2023	Satisfaction of charge 053109700005 in full View Document
21/12/2221 December 2022	Confirmation statement made on 2022-12-11 with updates View Document
13/09/2213 September 2022	Satisfaction of charge 053109700004 in full View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
15/12/2115 December 2021	Confirmation statement made on 2021-12-11 with no updates View Document
10/08/2110 August 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
07/08/197 August 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
21/12/1821 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES View Document
17/09/1817 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
11/07/1811 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / JANET HALLIWELL / 11/07/2018 View Document
10/05/1810 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / JANET HALLIWELL / 04/05/2016 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
21/12/1721 December 2017	CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES View Document
25/09/1725 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
13/12/1613 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN SCHOFIELD / 11/12/2016 View Document
03/11/163 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE SCHOFIELD / 10/10/2016 View Document
03/11/163 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN SCHOFIELD / 10/10/2016 View Document
03/11/163 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LOUISE SCHOFIELD / 03/11/2016 View Document
04/05/164 May 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/01/1611 January 2016	Annual return made up to 11 December 2015 with full list of shareholders View Document
11/01/1611 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / JANET HALLIWELL / 11/12/2015 View Document
11/01/1611 January 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HALLIWELL / 11/12/2015 View Document
07/01/167 January 2016	SECOND FILING FOR FORM AP01 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/09/1523 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
19/03/1519 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
12/02/1512 February 2015	REGISTRATION OF A CHARGE / CHARGE CODE 053109700006 View Document
30/01/1530 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JOHN SCHOFIELD / 13/12/2014 View Document
29/01/1529 January 2015	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HALLIWELL / 13/12/2014 View Document
29/01/1529 January 2015	DIRECTOR APPOINTED JOANNE LOUISE SCHOFIELD View Document
29/01/1529 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HALLIWELL / 13/12/2014 View Document
29/01/1529 January 2015	DIRECTOR APPOINTED JANET HALLIWELL View Document
07/01/157 January 2015	Annual return made up to 11 December 2014 with full list of shareholders View Document
07/01/157 January 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
19/12/1419 December 2014	REGISTERED OFFICE CHANGED ON 19/12/2014 FROM C/O HAINES WATTS (LANCASHIRE) LLP NORTHERN ASSURANCE BUILDING 9-21 PRINCESS STREET MANCHESTER M2 4DN View Document
18/12/1418 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document

15/12/1415 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 053109700005 View Document
11/12/1411 December 2014	REGISTRATION OF A CHARGE / CHARGE CODE 053109700004 View Document
16/10/1416 October 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARLOW View Document
13/05/1413 May 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
11/12/1311 December 2013	Annual return made up to 11 December 2013 with full list of shareholders View Document
26/06/1326 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
12/12/1212 December 2012	Annual return made up to 11 December 2012 with full list of shareholders View Document
19/07/1219 July 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
15/12/1115 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN SCHOFIELD / 10/10/2011 View Document
15/12/1115 December 2011	Annual return made up to 11 December 2011 with full list of shareholders View Document
29/03/1129 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
15/12/1015 December 2010	Annual return made up to 11 December 2010 with full list of shareholders View Document
15/12/1015 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARLOW / 15/12/2010 View Document
22/06/1022 June 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
01/02/101 February 2010	REGISTERED OFFICE CHANGED ON 01/02/2010 FROM C/O HAINES WATTS (LANCASHIRE) LLP NORTHERN ASSURANCE BUILDING 9/21 PRINCESS STREET MANCHESTER M2 4DN UNITED KINGDOM View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARLOW / 17/12/2009 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HALLIWELL / 17/12/2009 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN SCHOFIELD / 17/12/2009 View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 17/12/2009 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 07/01/2010 View Document
07/01/107 January 2010	REGISTERED OFFICE CHANGED ON 07/01/2010 FROM HWCA LIMITED, 1ST FLOOR NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE 9-21 PRINCESS STREET, MANCHESTER M2 4DN View Document
07/01/107 January 2010	Annual return made up to 11 December 2009 with full list of shareholders View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HALLIWELL / 07/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JOHN SCHOFIELD / 07/01/2010 View Document
07/01/107 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BARLOW / 07/01/2010 View Document
24/11/0924 November 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
25/09/0925 September 2009	VARYING SHARE RIGHTS AND NAMES View Document
18/09/0918 September 2009	SECTION 519 View Document
05/09/095 September 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
27/03/0927 March 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
08/01/098 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
12/12/0812 December 2008	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View Document
23/06/0823 June 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
02/01/082 January 2008	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View Document
02/01/082 January 2008	REGISTERED OFFICE CHANGED ON 02/01/08 FROM: HAINES WATTS 1ST FLOOR NORTHERN ASSURANCE BUILDINGS ALBERT SQUAR 9-21 PRINCESS STREET MANCHESTER M2 4DN View Document
11/06/0711 June 2007	NC INC ALREADY ADJUSTED 09/05/06 View Document
22/05/0722 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
22/05/0722 May 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
16/05/0716 May 2007	£ NC 100/100000 09/05 View Document
04/01/074 January 2007	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View Document
01/03/061 March 2006	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View Document
15/03/0515 March 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
19/01/0519 January 2005	NEW DIRECTOR APPOINTED View Document
10/01/0510 January 2005	NEW DIRECTOR APPOINTED View Document
10/01/0510 January 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/01/0510 January 2005	NEW DIRECTOR APPOINTED View Document
10/01/0510 January 2005	DIRECTOR RESIGNED View Document
10/01/0510 January 2005	SECRETARY RESIGNED View Document
10/01/0510 January 2005	REGISTERED OFFICE CHANGED ON 10/01/05 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
11/12/0411 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company