EXCEL OILS AND CONSUMABLES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 11/01/2511 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 04/06/244 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 30/04/2430 April 2024 | Termination of appointment of Stuart Thomas Acton as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Cessation of Stuart Thomas Acton as a person with significant control on 2024-04-30 |
| 30/04/2430 April 2024 | Change of details for Mr Trevor Allen as a person with significant control on 2024-04-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with updates |
| 03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-01-15 |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2023-01-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-11 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Change of details for Mr Stuart Thomas Acton as a person with significant control on 2022-01-18 |
| 23/01/2223 January 2022 | Termination of appointment of Ian William Halliwell as a secretary on 2022-01-18 |
| 23/01/2223 January 2022 | Registered office address changed from 16 Heywood Close Alderley Edge Cheshire SK9 7PP United Kingdom to 30 Glenside Drive Wilmslow SK9 1EH on 2022-01-23 |
| 23/01/2223 January 2022 | Director's details changed for Mr Trevor Allen on 2022-01-18 |
| 23/01/2223 January 2022 | Director's details changed for Mr Trevor Allen on 2022-01-18 |
| 23/01/2223 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 23/01/2223 January 2022 | Change of details for Mr Stuart Thomas Acton as a person with significant control on 2022-01-18 |
| 29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
| 07/11/197 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR TREVOR ALLEN |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR ALLEN |
| 11/01/1911 January 2019 | CESSATION OF DAVID JOHN HENSHALL AS A PSC |
| 11/01/1911 January 2019 | SECRETARY APPOINTED MR IAN WILLIAM HALLIWELL |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HENSHALL |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1725 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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