EXCEL PACKAGING MACHINERY LTD
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Date | Description |
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19/05/2519 May 2025 | Micro company accounts made up to 2024-05-31 |
23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
29/05/2429 May 2024 | Confirmation statement made on 2024-05-21 with updates |
13/05/2413 May 2024 | Change of details for Mr Andrew David Skittrall as a person with significant control on 2024-05-13 |
13/05/2413 May 2024 | Director's details changed for Mr Andrew David Skittrall on 2024-05-13 |
27/02/2427 February 2024 | Micro company accounts made up to 2023-05-31 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
26/05/2326 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
22/02/2322 February 2023 | Micro company accounts made up to 2022-05-31 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
07/02/227 February 2022 | Micro company accounts made up to 2021-05-31 |
15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
21/05/2121 May 2021 | CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEREK PYM / 09/12/2020 |
09/12/209 December 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID SKITTRALL / 09/12/2020 |
09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SKITTRALL / 09/12/2020 |
08/12/208 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DEREK PYM / 09/03/2018 |
08/12/208 December 2020 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN DEREK PYM / 09/03/2018 |
04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
21/01/2021 January 2020 | REGISTERED OFFICE CHANGED ON 21/01/2020 FROM 18 MONUMENT BUSINESS PARK CHALGROVE OXON OX44 7RW |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
01/12/171 December 2017 | 31/05/17 TOTAL EXEMPTION FULL |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
27/05/1627 May 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
04/06/154 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
17/06/1417 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
06/06/136 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
06/12/126 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
22/06/1222 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
23/05/1123 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 24B MONUMENT BUSINESS PARK CHALGROVE OXON OX44 7RW |
24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
21/05/1021 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
19/12/0919 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
26/05/0926 May 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
22/12/0822 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOANNE SKITTRALL |
22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM 17 RIDGMONT CLOSE HORWICH BOLTON LANCASHIRE BL6 6RG |
16/06/0816 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
04/01/084 January 2008 | DIRECTOR RESIGNED |
11/07/0711 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
07/07/067 July 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
04/07/064 July 2006 | REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 140 LEE LANE HORWICH BOLTON BL6 7AF |
13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
22/09/0522 September 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
24/06/0424 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
01/06/041 June 2004 | DIRECTOR RESIGNED |
25/05/0425 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/05/0425 May 2004 | SECRETARY RESIGNED |
04/07/034 July 2003 | COMPANY NAME CHANGED EXCEL PACKAGIING MACHINERY LTD CERTIFICATE ISSUED ON 04/07/03 |
21/05/0321 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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