EXCEL PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Registered office address changed from 41 Cornmarket Street Oxford OX1 3HA England to 6-7 Citibase, New Barclay House 234 Botley Road Oxford OX2 0HP on 2022-12-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/06/2124 June 2021 | Director's details changed for Charlotte Louise Andrina Drummond Waddington on 2021-06-24 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 24/06/2124 June 2021 | Change of details for Alex Lincoln Waddington as a person with significant control on 2021-06-24 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | REGISTERED OFFICE CHANGED ON 16/03/2020 FROM 3 ASTON PARK ASTON ROWANT WATLINGTON OXFORDSHIRE OX49 5SW |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER SPEECHLEY |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER SPEECHLEY |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, SECRETARY ALEX WADDINGTON |
| 30/09/1930 September 2019 | DIRECTOR APPOINTED ALEX LINCOLN WADDINGTON |
| 30/09/1930 September 2019 | SECRETARY APPOINTED ALEX LINCOLN WADDINGTON |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX LINCOLN WADDINGTON |
| 19/07/1919 July 2019 | CESSATION OF ROBERT LINCOLN WADDINGTON AS A PSC |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISE ANDRINA DRUMMOND WADDINGTON |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WADDINGTON |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED CHARLOTTE LOUISE ANDRINA DRUMMOND WADDINGTON |
| 19/11/1819 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LINCOLN WADDINGTON |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 13/11/1413 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/09/142 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 06/12/116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/08/1113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 11/11/1011 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/08/102 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/12/0216 December 2002 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: BASIL HILL ROAD DIDCOT OXFORDSHIRE OX11 7HJ |
| 31/07/0131 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: UNIT 14, MILTON TRADING ESTATE MILTON ABINGDON OXFORDSHIRE OX14 4HG |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9724 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/97 |
| 11/08/9711 August 1997 | ADOPT MEM AND ARTS 02/07/97 |
| 22/07/9722 July 1997 | £ NC 50000/70000 02/07/97 |
| 18/04/9718 April 1997 | £ NC 1000/50000 17/03/97 |
| 18/04/9718 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/03/97 |
| 18/04/9718 April 1997 | S-DIV 17/03/97 |
| 18/04/9718 April 1997 | ALTER MEM AND ARTS 17/03/97 |
| 18/04/9718 April 1997 | NC INC ALREADY ADJUSTED 17/03/97 |
| 26/03/9726 March 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 06/02/976 February 1997 | SECRETARY RESIGNED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | COMPANY NAME CHANGED MERONCRAFT LIMITED CERTIFICATE ISSUED ON 05/02/97 |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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