EXCELION DEVELOPMENT GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Compulsory strike-off action has been suspended |
| 18/07/2518 July 2025 New | Compulsory strike-off action has been suspended |
| 17/06/2517 June 2025 New | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 New | First Gazette notice for compulsory strike-off |
| 23/04/2523 April 2025 | Termination of appointment of Chaim Gruzman as a director on 2024-08-31 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/07/2414 July 2024 | Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom to Suite 30 15a Market Street Oakengates Telford TF2 6EL on 2024-07-14 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 11/10/2311 October 2023 | Compulsory strike-off action has been discontinued |
| 10/10/2310 October 2023 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2320 September 2023 | Previous accounting period shortened from 2023-01-07 to 2023-01-06 |
| 18/08/2318 August 2023 | Compulsory strike-off action has been suspended |
| 18/08/2318 August 2023 | Compulsory strike-off action has been suspended |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 21/06/2321 June 2023 | Previous accounting period extended from 2022-12-24 to 2023-01-07 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Previous accounting period shortened from 2021-12-25 to 2021-12-24 |
| 15/12/2215 December 2022 | Compulsory strike-off action has been discontinued |
| 15/12/2215 December 2022 | Compulsory strike-off action has been discontinued |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 13/12/2213 December 2022 | First Gazette notice for compulsory strike-off |
| 21/09/2221 September 2022 | Previous accounting period shortened from 2021-12-26 to 2021-12-25 |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Previous accounting period shortened from 2020-12-27 to 2020-12-26 |
| 15/12/2115 December 2021 | Director's details changed for Mr Mordechai Gruzman on 2021-12-15 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 |
| 26/06/1926 June 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | DISS40 (DISS40(SOAD)) |
| 14/05/1914 May 2019 | FIRST GAZETTE |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/12/1816 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 17/09/1817 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR MORDECHAI GRUZMAN |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CURRSHO FROM 25/02/2017 TO 31/12/2016 |
| 15/02/1815 February 2018 | PREVSHO FROM 26/02/2017 TO 25/02/2017 |
| 31/01/1831 January 2018 | PREVSHO FROM 27/02/2017 TO 26/02/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | PREVSHO FROM 28/02/2017 TO 27/02/2017 |
| 02/09/172 September 2017 | DISS40 (DISS40(SOAD)) |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOTTI GRUZMAN |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BSD INVEST AG |
| 08/08/178 August 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR CHAIM GRUZMAN |
| 23/02/1623 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 17/02/1617 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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