EXCEL PACKAGING & INSULATION CO. LIMITED
Company number 02887148 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Jun 2026 | Total exemption full accounts made up to 2026-01-31 · 12 pages | View document |
| 9 Mar 2026 | Director's details changed for Peter James Woolley on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Change of details for Peter James Woolley as a person with significant control on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Change of details for Mr Graham John Woolley as a person with significant control on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2026-03-09 · 1 page | View document |
| 9 Mar 2026 | Director's details changed for Mr Graham John Woolley on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Director's details changed for Mrs Linda Jane Woolley on 2026-03-09 · 2 pages | View document |
| 9 Mar 2026 | Secretary's details changed for Mr Graham John Woolley on 2026-03-09 · 1 page | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 13 Jan 2026 | Confirmation statement made on 2026-01-13 with updates · 5 pages | View document |
| 10 Oct 2025 | Second filing for the appointment of Petter James Woolley as a director · 5 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 17 Sep 2025 | Change of details for Mr Graham John Woolley as a person with significant control on 2025-09-09 · 2 pages | View document |
| 17 Sep 2025 | Notification of Peter Joseph Woolley as a person with significant control on 2025-09-09 · 2 pages | View document |
| 17 Sep 2025 | Appointment of Peter Joseph Woolley as a director on 2025-09-09 · 2 pages | View document |
| 17 Sep 2025 | Cessation of Linda Jane Woolley as a person with significant control on 2025-09-09 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Jan 2025 | Confirmation statement made on 2025-01-13 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-13 with updates · 5 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-13 with updates · 5 pages | View document |
| 5 Jan 2023 | Director's details changed for Mr Graham John Woolley on 2022-01-14 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-13 with updates · 5 pages | View document |
| 11 Jun 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2021 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 7 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES | View document |
| 8 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | View document |
| 1 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 29 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 28 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 26 Jan 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 9 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE | View document |
| 19 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 22 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 4 Apr 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY POSTLETHWAITE / 04/04/2014 | View document |
| 11 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 17 Jul 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 225 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WOOLLEY / 12/02/2013 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 12/02/2013 | View document |
| 12 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 12/02/2013 | View document |
| 18 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 2 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR GRAHAM JOHN WOOLLEY | View document |
| 19 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WOOLLEY | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED MR GARRY POSTLETHWAITE | View document |
| 23 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 01/12/2011 | View document |
| 23 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 25 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 25 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 01/01/2011 · 1 page | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WOOLLEY / 01/01/2011 | View document |
| 1 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 16 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE WOOLLEY / 01/10/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WOOLLEY / 01/10/2009 | View document |
| 26 Jan 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 16 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 22 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 28 Nov 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 1 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE | View document |
| 17 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 29 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Mar 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | DIVISION 01/11/02 | View document |
| 7 Nov 2002 | NC INC ALREADY ADJUSTED 01/11/02 | View document |
| 7 Nov 2002 | £ NC 1000/1500 01/11/0 | View document |
| 7 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2002 | £100 01/11/02 | View document |
| 13 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 28 Jan 2002 | DESIGNATE+CONVERT SHARE 15/11/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 7 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 7 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 23 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 3 Feb 1999 | DIRECTOR RESIGNED | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 16 Jan 1996 | RETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS | View document |
| 7 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 24 Jan 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS | View document |
| 4 Mar 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | View document |
| 3 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Jan 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |