EXCEL PIPELINES LTD
Company number 04426340 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page | View document |
| 27 Jul 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 27 Jul 2026 | Resolutions · 3 pages | View document |
| 27 Jul 2026 | Statement of company's objects · 2 pages | View document |
| 21 Jul 2026 | Termination of appointment of Sarah Mcdonald as a secretary on 2026-07-09 · 1 page | View document |
| 21 Jul 2026 | Appointment of Mathew Gareth Vaughan as a director on 2026-07-09 · 2 pages | View document |
| 21 Jul 2026 | Registered office address changed from Unit 1 Mochdre Creamery Business Parc Station Road Mochdre Colwyn Bay Clwyd LL28 5EF to Rochester House, Ackhurst Business Park Foxhole Road Chorley PR7 1NY on 2026-07-21 · 1 page | View document |
| 21 Jul 2026 | Appointment of Mr Andrew David Cowan as a director on 2026-07-09 · 2 pages | View document |
| 21 Jul 2026 | Appointment of Mark Kaney as a director on 2026-07-09 · 2 pages | View document |
| 21 Jul 2026 | Cessation of Ian Mcdonald as a person with significant control on 2026-07-09 · 1 page | View document |
| 21 Jul 2026 | Notification of Ipsum Utilities Limited as a person with significant control on 2026-07-09 · 2 pages | View document |
| 23 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 10 pages | View document |
| 14 May 2026 | Confirmation statement made on 2026-04-29 with updates · 4 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-29 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 18 May 2023 | Confirmation statement made on 2023-04-29 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Oct 2022 | Micro company accounts made up to 2022-03-31 · 8 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 14 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES | View document |
| 18 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Jun 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 13 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY JULIA REESE | View document |
| 9 Jun 2016 | SECRETARY APPOINTED MS SARAH MCDONALD | View document |
| 3 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Aug 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 19 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 19 Jul 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 13 Jun 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM UNIT 5 MOCHDRE CREAMERY BUSINESS PARC STATION ROAD MOCHDRE COLWYN BAY CLWYD LL28 5EF WALES | View document |
| 12 Jun 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM WINDSOR HOUSE 26 MOSTYN AVENUE CRAIG Y DON LLANDUDNO CONWY LL30 1YY | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIA HIRST / 21/06/2011 | View document |
| 23 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 7 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD / 29/04/2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 14 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 18 Jun 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Sep 2004 | REGISTERED OFFICE CHANGED ON 27/09/04 FROM: 8 PLAS NEWYDD LLANDUDNO NORTH WALES LL30 1GD | View document |
| 7 Jul 2004 | S80A AUTH TO ALLOT SEC 31/03/04 | View document |
| 21 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 May 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 18 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jul 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2002 | NEW SECRETARY APPOINTED | View document |
| 8 May 2002 | SECRETARY RESIGNED | View document |
| 8 May 2002 | DIRECTOR RESIGNED | View document |
| 29 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |