EXCEL MARINE LIMITED
Company number 04947302 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-02-14 with updates · 4 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 11 Aug 2025 | Registration of charge 049473020005, created on 2025-08-08 · 21 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 4 pages | View document |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 4 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 2 Jun 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 5 pages | View document |
| 10 Jan 2023 | Satisfaction of charge 049473020003 in full · 3 pages | View document |
| 19 Dec 2022 | Registration of charge 049473020004, created on 2022-12-14 · 22 pages | View document |
| 12 Dec 2022 | Certificate of change of name · 3 pages | View document |
| 28 Nov 2022 | Notification of Excel Marine Holdings Limited as a person with significant control on 2022-11-01 · 2 pages | View document |
| 25 Nov 2022 | Registered office address changed from Bassetts Pole Pole Position London Road Sutton Coldfield W Midlands B75 5SA to Unit 15 Anders Lichfield Road Industrial Estate Tamworth Staffordshire B79 7TA on 2022-11-25 · 1 page | View document |
| 25 Nov 2022 | Termination of appointment of Terence John Wright as a director on 2022-11-01 · 1 page | View document |
| 25 Nov 2022 | Cessation of Terence John Wright as a person with significant control on 2022-11-01 · 1 page | View document |
| 25 Nov 2022 | Appointment of Mr Joshua Bernard Taylor as a director on 2022-11-01 · 2 pages | View document |
| 14 Nov 2022 | Registration of charge 049473020003, created on 2022-11-01 · 19 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 9 pages | View document |
| 18 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YATES | View document |
| 13 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049473020002 | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY JUDITH KIRKLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049473020001 | View document |
| 19 Feb 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 20 RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Jan 2015 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 6 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 May 2014 | COMPANY NAME CHANGED SEAMARK DEVELOPMENTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 09/05/14 | View document |
| 16 Nov 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Nov 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jan 2012 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Nov 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH YATES | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH KIRKLAND | View document |
| 30 Nov 2010 | DIRECTOR APPOINTED MR KENNETH YATES | View document |
| 30 Nov 2010 | SECRETARY APPOINTED MRS JUDITH KIRKLAND | View document |
| 30 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 2 Dec 2009 | SECRETARY APPOINTED MR KENNETH YATES | View document |
| 2 Dec 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN WRIGHT / 29/10/2009 | View document |
| 2 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KIRKLAND / 29/10/2009 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WRIGHT / 01/04/2007 | View document |
| 27 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KIRKLAND / 01/04/2007 | View document |
| 27 Feb 2008 | APPOINTMENT TERMINATED SECRETARY KEITH BOYD | View document |
| 23 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 31 May 2006 | NEW SECRETARY APPOINTED | View document |
| 31 May 2006 | SECRETARY RESIGNED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/04 | View document |
| 16 Mar 2005 | SECRETARY RESIGNED | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | SECRETARY RESIGNED | View document |
| 24 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2004 | DIRECTOR RESIGNED | View document |
| 24 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: TUDOR HOUSE GREEN CLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS | View document |
| 25 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | DIRECTOR RESIGNED | View document |
| 17 Nov 2004 | SECRETARY RESIGNED | View document |
| 17 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 29 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |