EXCEL ROOFING SERVICES LIMITED
Company number 03595977 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-09 with no updates · 3 pages | View document |
| 18 Jun 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 3 Mar 2026 | Termination of appointment of Douglas Scott Bryce as a director on 2026-02-12 · 1 page | View document |
| 2 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 2 Jan 2026 | PARENT_ACC · 124 pages | View document |
| 2 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 19 Sep 2025 | Registered office address changed from Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ United Kingdom to Queensgate House Cookham Road Bracknell Berkshire RG12 1RB on 2025-09-19 · 1 page | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-09 with no updates · 3 pages | View document |
| 30 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2024 | PARENT_ACC · 130 pages | View document |
| 30 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 30 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 16 Dec 2024 | Appointment of Mr Douglas Scott Bryce as a director on 2024-10-01 · 2 pages | View document |
| 1 Nov 2024 | Termination of appointment of Alan David Cornell as a director on 2024-10-30 · 1 page | View document |
| 26 Jul 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 8 Jul 2024 | Termination of appointment of Simon David Pearson as a director on 2024-07-08 · 1 page | View document |
| 4 Jul 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 · 2 pages | View document |
| 20 Feb 2024 | Termination of appointment of Arnold Bernard Gerardus Van Huet as a director on 2024-01-10 · 1 page | View document |
| 20 Feb 2024 | Termination of appointment of Jovita Kelmonaite as a director on 2024-01-10 · 1 page | View document |
| 20 Feb 2024 | Appointment of Mr Michael David Gant as a director on 2024-01-01 · 2 pages | View document |
| 29 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2023 | PARENT_ACC · 126 pages | View document |
| 29 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 12 pages | View document |
| 18 Oct 2023 | Registration of charge 035959770006, created on 2023-10-10 · 66 pages | View document |
| 18 Aug 2023 | Director's details changed for Mr Simon David Pearson on 2023-08-14 · 2 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 13 pages | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 10 Nov 2021 | Termination of appointment of Alan William Virgo as a director on 2021-09-30 · 1 page | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-09 with no updates · 3 pages | View document |
| 5 Jul 2021 | Registration of charge 035959770005, created on 2021-06-29 · 118 pages | View document |
| 21 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035959770004 | View document |
| 21 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035959770001 | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 18 May 2020 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 18 May 2020 | CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | View document |
| 5 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK LANGSTRAAT | View document |
| 24 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035959770002 | View document |
| 17 Feb 2020 | DIRECTOR APPOINTED MISS JOVITA KELMONAITE | View document |
| 9 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035959770004 | View document |
| 19 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR STUART JOHN OVEREND | View document |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 9 Aug 2018 | DIRECTOR APPOINTED MR FRANK LANGSTRAAT | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | View document |
| 31 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 8 May 2018 | PSC'S CHANGE OF PARTICULARS / CREST ROOFING LTD / 04/05/2018 | View document |
| 4 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM C/O BRICKABILITY LIMITED SOUTH ROAD BRIDGEND INDUSTRIAL ESTATE BRIDGEND CF31 3XG UNITED KINGDOM | View document |
| 19 Apr 2018 | PREVSHO FROM 30/05/2018 TO 31/03/2018 | View document |
| 22 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2018 | ALTER ARTICLES 06/03/2018 | View document |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / CREST ROOFING LTD / 13/03/2018 | View document |
| 14 Mar 2018 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED ALAN WILLIAM VIRGO | View document |
| 14 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035959770003 | View document |
| 14 Mar 2018 | DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON | View document |
| 14 Mar 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM HOWDENSHIRE WAY KNEDLINGTON ROAD, HOWDEN GOOLE EAST YORKSHIRE DN14 7HZ | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK LANGSTRAAT | View document |
| 14 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK LANGSTRAAT | View document |
| 9 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035959770002 | View document |
| 8 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035959770001 | View document |
| 7 Mar 2018 | DIRECTOR APPOINTED MR FRANK LANGSTRAAT | View document |
| 26 Feb 2018 | PREVSHO FROM 31/05/2017 TO 30/05/2017 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 9 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 25 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 5 Aug 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 17 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 29 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2014 | SECTION 519 | View document |
| 11 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 27 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 23 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID CORNELL / 01/01/2013 | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD BERNARD GERARDUS VAN HUET / 01/01/2013 | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID PEARSON / 01/01/2013 | View document |
| 4 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRANK LANGSTRAAT / 01/03/2013 | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 10 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 8 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 11 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 9 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID CORNELL / 09/07/2010 | View document |
| 12 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders | View document |
| 2 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 20 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 22 Jul 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 29 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Feb 2002 | CONF OF SHARES HELD 30/01/02 | View document |
| 29 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 7 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: 115 CROCKHAMWELL ROAD WOODLEY READING BERKSHIRE RG5 3JP | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 5 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | SECRETARY RESIGNED | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 93 DOWNS ROAD SOUTH WONSTON WINCHESTER HAMPSHIRE SO21 3EH | View document |
| 24 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 20 Jul 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/05/99 | View document |
| 23 Nov 1998 | COMPANY NAME CHANGED WESSEX ROOFING SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/98 | View document |
| 25 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 1998 | REGISTERED OFFICE CHANGED ON 25/07/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | View document |
| 16 Jul 1998 | DIRECTOR RESIGNED | View document |
| 16 Jul 1998 | SECRETARY RESIGNED | View document |
| 9 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |