EXCELCLAD LIMITED
Company number 01998171 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 10 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Jan 2026 | PARENT_ACC · 46 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 10 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 31 Dec 2025 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 11 Mar 2025 | Termination of appointment of Megan Louisa Oldham as a director on 2025-02-28 · 1 page | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 8 Nov 2024 | PARENT_ACC · 42 pages | View document |
| 8 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 12 pages | View document |
| 8 Nov 2024 | GUARANTEE2 · 2 pages | View document |
| 29 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 29 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 29 Oct 2024 | PARENT_ACC · 42 pages | View document |
| 17 Jan 2024 | PARENT_ACC · 42 pages | View document |
| 17 Jan 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 14 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 14 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 24 Mar 2023 | Termination of appointment of Jorden Ryan Osbourne Oldham as a director on 2023-03-13 · 1 page | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 4 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 6 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MEGAN LOUISA JORDEN / 03/03/2015 | View document |
| 27 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN LOUISA THOMAS / 03/03/2015 | View document |
| 4 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Mar 2015 | COMPANY NAME CHANGED S.L.E. CLADDING LIMITED CERTIFICATE ISSUED ON 04/03/15 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 11 Dec 2013 | CURRSHO FROM 31/07/2014 TO 31/12/2013 | View document |
| 27 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019981710001 | View document |
| 2 Sep 2013 | PREVEXT FROM 31/05/2013 TO 31/07/2013 | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MR JORDEN RYAN OSBOURNE OLDHAM | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MISS MEGAN LOUISA THOMAS | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY FRANCES REEVES | View document |
| 1 Aug 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM BRIDGE FARM TILSTOCK WHITCHURCH SHROPSHIRE SY13 3JP | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCES REEVES | View document |
| 1 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER REEVES | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MRS PATRICIA CLAIRE THOMAS | View document |
| 31 Jul 2013 | DIRECTOR APPOINTED MR RICHARD EVAN THOMAS | View document |
| 11 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 12 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WALTER COLIN REEVES / 31/12/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY REEVES / 31/12/2009 | View document |
| 14 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 27 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 23 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 14 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 22 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 18 Jan 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 24 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 8 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 9 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 9 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 14 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 1 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 22 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 22 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 28 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 19 Apr 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 19 Apr 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 29 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 29 Oct 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 11 Mar 1986 | CERTIFICATE OF INCORPORATION | View document |
| 11 Mar 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |