EXCELLENCE NETWORK LIMITED

Company number 03551326 ·

Dissolved

81 filings

Date Filing
31 Mar 2020 FIRST GAZETTE View document
17 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR KIRSTEN SIMMONS View document
22 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View document
31 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View document
31 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
21 May 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
20 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
21 May 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
17 Mar 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 View document
30 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
29 Apr 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
28 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD SIMMONS / 26/10/2009 View document
28 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTEN CHRISTINA SIMMONS / 04/02/2013 View document
30 Jan 2013 DIRECTOR APPOINTED MRS KIRSTEN CHRISTINA SIMMONS View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR LINDA SIMMONS View document
30 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PHIL SIMMONS View document
30 Jan 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 156 LOXLEY ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 7DT View document
30 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / PHIL SIMMONS / 30/01/2013 View document
26 Dec 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
7 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT KOTTRITSCH View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES SIMMONS View document
8 Dec 2011 30/04/11 TOTAL EXEMPTION FULL View document
13 May 2011 Annual return made up to 23 April 2011 with full list of shareholders View document
25 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHIL SIMMONS / 23/04/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD SIMMONS / 23/04/2010 View document
11 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMMONS / 23/04/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LOUIS KOTTRITSCH / 23/04/2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SIMMONS / 23/04/2010 View document
22 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
15 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
8 Feb 2009 30/04/08 TOTAL EXEMPTION FULL View document
12 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
22 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
6 Jun 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS View document
15 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
22 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
9 Feb 2006 DIRECTOR RESIGNED View document
9 Feb 2006 DIRECTOR RESIGNED View document
9 Feb 2006 SECRETARY RESIGNED View document
25 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
14 Sep 2005 NEW SECRETARY APPOINTED View document
14 Sep 2005 NEW DIRECTOR APPOINTED View document
20 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
17 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
14 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
13 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
23 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
18 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
27 Jun 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
26 Apr 2002 NEW DIRECTOR APPOINTED View document
28 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
18 Feb 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 NEW DIRECTOR APPOINTED View document
4 Feb 2002 COMPANY NAME CHANGED SIMMONS BUSINESS IMPROVEMENT LIM ITED CERTIFICATE ISSUED ON 04/02/02 View document
28 Jan 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM: 54 ALPHA STREET SOUTH SLOUGH BERKSHIRE SL1 1QX View document
17 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
25 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
9 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
17 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
26 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
1 May 1998 NEW SECRETARY APPOINTED View document
1 May 1998 NEW DIRECTOR APPOINTED View document
1 May 1998 NEW DIRECTOR APPOINTED View document
1 May 1998 DIRECTOR RESIGNED View document
1 May 1998 SECRETARY RESIGNED View document
23 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document