EXCEL PRESS GROUP LIMITED

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Company Documents

DateDescription
26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Total exemption full accounts made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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26/06/2326 June 2023 Confirmation statement made on 2023-06-25 with no updates

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28/01/2328 January 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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06/10/176 October 2017 31/12/16 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK NORMAN CRYSTALL

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/07/165 July 2016 Annual return made up to 25 June 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WILLIAM CRYSTALL / 09/10/2015

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12/10/1512 October 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN CRYSTALL / 09/10/2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CRYSTALL / 09/10/2015

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09/10/159 October 2015 SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN CRYSTALL / 09/10/2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / FRANK NORMAN CRYSTALL / 09/10/2015

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09/10/159 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WILLIAM CRYSTALL / 09/10/2015

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22/07/1522 July 2015 Annual return made up to 25 June 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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15/07/1415 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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01/07/131 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/07/126 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/07/1120 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/07/108 July 2010 DIRECTOR APPOINTED MRS SAMANTHA CRYSTALL

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08/07/108 July 2010 DIRECTOR APPOINTED MRS HEIDI CRYSTALL

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08/07/108 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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21/07/0921 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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19/12/0819 December 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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02/11/082 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM CAXTON HOUSE HALLSFORD BRIDGE INDUSTRIAL ESTATE,, ONGAR ESSEX CM5 9RB

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/07/0718 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0718 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/07/0611 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/07/0521 July 2005 DIRECTOR'S PARTICULARS CHANGED

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21/07/0521 July 2005 DIRECTOR'S PARTICULARS CHANGED

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20/07/0520 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/07/0427 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/08/036 August 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/07/0229 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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10/01/0110 January 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00

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12/07/0012 July 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/07/997 July 1999 RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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08/07/988 July 1998 RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/08/976 August 1997 RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/08/9615 August 1996 RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS

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01/05/961 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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06/02/966 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/02/966 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/02/966 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/02/966 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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25/07/9525 July 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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14/07/9514 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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13/04/9513 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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21/07/9421 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/07/946 July 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS

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12/07/9312 July 1993 RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS

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09/12/929 December 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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24/11/9224 November 1992 DIRECTOR RESIGNED

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24/11/9224 November 1992 DIRECTOR RESIGNED

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28/08/9228 August 1992 RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS

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03/07/923 July 1992 COMPANY NAME CHANGED W.BIRD LIMITED CERTIFICATE ISSUED ON 06/07/92

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27/02/9227 February 1992 NC INC ALREADY ADJUSTED 11/02/92

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27/02/9227 February 1992 £ NC 10000/15000 11/02/

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07/01/927 January 1992 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06

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05/11/915 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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10/07/9110 July 1991 RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS

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02/07/902 July 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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02/07/902 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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27/06/9027 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/06/8927 June 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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27/06/8927 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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17/08/8817 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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17/08/8817 August 1988 RETURN MADE UP TO 01/08/88; NO CHANGE OF MEMBERS

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12/08/8712 August 1987 RETURN MADE UP TO 27/07/87; NO CHANGE OF MEMBERS

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12/08/8712 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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03/07/863 July 1986 RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS

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03/07/863 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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