EXCEL LTD

Company Documents

DateDescription
15/07/2515 July 2025 NewTermination of appointment of Wayne Thomas Bellamy as a director on 2025-07-15

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15/07/2515 July 2025 NewCessation of Wayne Bellamy as a person with significant control on 2025-07-15

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15/07/2515 July 2025 NewRegistered office address changed from 13 College Street Swansea SA1 1LN United Kingdom to Office 3, Jamesons Hall Foundry Road Morriston Swansea SA6 8DU on 2025-07-15

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20/05/2520 May 2025 Registered office address changed from Jamesons Hall Foundry Road Morriston Swansea SA6 8DU United Kingdom to 13 College Street Swansea SA1 1LN on 2025-05-20

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-14 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/07/245 July 2024 Appointment of Mr Wayne Thomas Bellamy as a director on 2024-07-05

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05/07/245 July 2024 Termination of appointment of Julie Williamson as a secretary on 2024-07-05

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05/07/245 July 2024 Termination of appointment of Julie Williamson as a director on 2024-07-05

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05/07/245 July 2024 Cessation of Julie Williamson as a person with significant control on 2024-07-05

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05/07/245 July 2024 Notification of Soran Kakaulla as a person with significant control on 2024-07-05

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05/07/245 July 2024 Notification of Wayne Bellamy as a person with significant control on 2024-07-05

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05/07/245 July 2024 Registered office address changed from 212 High Street Swansea SA1 1PE Wales to Jamesons Hall Foundry Road Morriston Swansea SA6 8DU on 2024-07-05

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05/07/245 July 2024 Appointment of Mr Soran Ali Kakaulla as a director on 2024-07-05

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03/06/243 June 2024 Confirmation statement made on 2024-06-02 with no updates

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29/04/2429 April 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/06/232 June 2023 Confirmation statement made on 2023-06-02 with no updates

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-02 with no updates

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26/04/2126 April 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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28/04/2028 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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14/03/1914 March 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 47 HIGH STREET SWANSEA SA1 1LT

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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28/04/1828 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/06/1610 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/09/158 September 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/03/154 March 2015 PREVEXT FROM 30/06/2014 TO 31/07/2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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19/06/1419 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/07/1313 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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13/07/1313 July 2013 SECRETARY'S CHANGE OF PARTICULARS / TONY NICOLOV GEORG / 01/05/2013

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13/07/1313 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / TONY NICOLOV GEORG / 01/05/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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04/04/124 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 47 HIGH STREET SWANSEA WEST GLAM SA1 1LT

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 14 AXIS COURT MALLARD WAY SWANSEA SA7 0AJ WALES

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06/07/116 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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15/04/1115 April 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 99 WALTER ROAD SWANSEA WEST GLAM SA1 5QE UNITED KINGDOM

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/10/105 October 2010 Annual return made up to 2 June 2010 with full list of shareholders

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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