EXCELLENCE SQUARED GROUP LIMITED

Company Documents

Date	Description
30/05/2330 May 2023	Final Gazette dissolved via compulsory strike-off View Document
30/05/2330 May 2023	Final Gazette dissolved via compulsory strike-off View Document
27/10/2227 October 2022	Compulsory strike-off action has been suspended View Document
27/10/2227 October 2022	Compulsory strike-off action has been suspended View Document
11/10/2211 October 2022	First Gazette notice for compulsory strike-off View Document
11/10/2211 October 2022	First Gazette notice for compulsory strike-off View Document
30/03/2230 March 2022	Change of details for Mr Paul David Bridle as a person with significant control on 2021-10-01 View Document
30/03/2230 March 2022	Registered office address changed from Mole End 35 Signal Road Grantham Lincolnshire NG31 9BL to 32 Lime Grove Grantham NG31 9JD on 2022-03-30 View Document
31/12/2131 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/12/1931 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
30/07/1930 July 2019	CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
16/01/1916 January 2019	SECRETARY APPOINTED MR JOHN KEITH STARLEY View Document
16/01/1916 January 2019	APPOINTMENT TERMINATED, SECRETARY BERNARD WALE View Document
31/12/1831 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
24/07/1824 July 2018	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES View Document
24/07/1824 July 2018	01/04/18 STATEMENT OF CAPITAL GBP 2800 View Document
16/05/1816 May 2018	CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES View Document
08/01/188 January 2018	COMPANY NAME CHANGED EXCELLENCE SQUARED LIMITED CERTIFICATE ISSUED ON 08/01/18 View Document
27/12/1727 December 2017	31/03/17 UNAUDITED ABRIDGED View Document
12/05/1712 May 2017	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
27/03/1727 March 2017	APPOINTMENT TERMINATED, DIRECTOR RUTH REGAN View Document
27/03/1727 March 2017	APPOINTMENT TERMINATED, SECRETARY RUTH REGAN View Document
27/03/1727 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL GREENWAY / 27/03/2017 View Document
27/03/1727 March 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BRIDLE / 17/03/2017 View Document
28/02/1728 February 2017	SECRETARY APPOINTED MR BERNARD WALE View Document
20/12/1620 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
25/05/1625 May 2016	Annual return made up to 29 April 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
11/12/1511 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
13/05/1513 May 2015	DIRECTOR APPOINTED GARY CHARLES SWARBROOKE View Document
29/04/1529 April 2015	Annual return made up to 29 April 2015 with full list of shareholders View Document
28/04/1528 April 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD HORSLEY View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
08/01/158 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BRIDLE / 01/06/2014 View Document
08/01/158 January 2015	Annual return made up to 20 December 2014 with full list of shareholders View Document
08/01/158 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE HORSLEY / 01/06/2014 View Document
08/01/158 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL GREENWAY / 01/06/2014 View Document
08/01/158 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / RUTH JANE REGAN / 01/06/2014 View Document
23/12/1423 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
16/06/1416 June 2014	DIRECTOR APPOINTED RUTH JANE REGAN View Document
16/06/1416 June 2014	SECRETARY APPOINTED RUTH JANE REGAN View Document
23/05/1423 May 2014	REGISTERED OFFICE CHANGED ON 23/05/2014 FROM 15 ST CHRISTOPHERS WAY PRIDE PARK DERBY DERBYSHIRE DE24 8JY View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
10/01/1410 January 2014	Annual return made up to 20 December 2013 with full list of shareholders View Document
10/01/1410 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID ALLAN View Document
20/12/1320 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
20/12/1220 December 2012	Annual return made up to 20 December 2012 with full list of shareholders View Document
20/12/1220 December 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View Document
19/04/1219 April 2012	Annual return made up to 30 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
08/03/128 March 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
08/03/128 March 2012	COMPANY NAME CHANGED BEST PRACTICE ASSESSMENT LIMITED CERTIFICATE ISSUED ON 08/03/12 View Document
06/02/126 February 2012	VARYING SHARE RIGHTS AND NAMES View Document
06/02/126 February 2012	01/01/12 STATEMENT OF CAPITAL GBP 2000 View Document
03/02/123 February 2012	REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 99 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1LD View Document
03/02/123 February 2012	DIRECTOR APPOINTED RICHARD GEORGE HORSLEY View Document
03/02/123 February 2012	DIRECTOR APPOINTED DAVE ALLAN View Document
03/02/123 February 2012	APPOINTMENT TERMINATED, DIRECTOR RODNEY SHIERS View Document
03/02/123 February 2012	DIRECTOR APPOINTED MR PAUL DAVID BRIDLE View Document
03/02/123 February 2012	DIRECTOR APPOINTED IAN PAUL GREENWAY View Document
20/12/1120 December 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
20/12/1120 December 2011	COMPANY NAME CHANGED BRMCO (180) LIMITED CERTIFICATE ISSUED ON 20/12/11 View Document
05/12/115 December 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/12/115 December 2011	CHANGE OF NAME 28/11/2011 View Document
12/09/1112 September 2011	DIRECTOR APPOINTED RODNEY ALAN SHIERS View Document
12/09/1112 September 2011	APPOINTMENT TERMINATED, DIRECTOR RUSSELL THOMPSON View Document
30/03/1130 March 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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EXCELLENCE SQUARED GROUP LIMITED

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