EXCELOTHENE LIMITED
Company number 07045636 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 14 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 30 Jun 2026 | Termination of appointment of Luke Glyn Hanford as a director on 2026-06-30 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 13 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-30 with no updates · 3 pages | View document |
| 7 Feb 2025 | Registered office address changed from The Old Tannery Hensington Road Woodstock OX20 1JL to First Floor 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4BE on 2025-02-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 1 Jul 2024 | Director's details changed for Mr Richard Keith Hatton on 2024-06-29 · 2 pages | View document |
| 1 Jul 2024 | Director's details changed for Mr Gavin Jones on 2024-06-29 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 2 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 3 Aug 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 4 Mar 2019 | DIRECTOR APPOINTED MR LUKE GLYN HANFORD | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 4 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JONES / 21/01/2015 | View document |
| 9 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 9 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH HATTON / 21/01/2015 | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JONES / 29/06/2014 | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KEITH HATTON / 29/06/2014 | View document |
| 14 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLE | View document |
| 15 Nov 2012 | Annual return made up to 15 October 2012 with full list of shareholders | View document |
| 14 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Nov 2011 | Annual return made up to 15 October 2011 with full list of shareholders | View document |
| 1 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Jul 2011 | COMPANY NAME CHANGED EXCEL POLYTHENE LIMITED CERTIFICATE ISSUED ON 21/07/11 | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 25 Oct 2010 | CURREXT FROM 31/10/2010 TO 31/12/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JONES / 15/10/2010 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KEITH HATTON / 15/10/2010 | View document |
| 25 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARNER | View document |
| 25 Oct 2010 | Annual return made up to 15 October 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN RAWLE / 15/10/2010 | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED RICHARD KEITH HATTON | View document |
| 20 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 27 Jan 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 23 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jan 2010 | COMPANY NAME CHANGED MDG INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/01/10 | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MR GAVIN JONES | View document |
| 19 Jan 2010 | 01/11/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWLE | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RAWLE | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED MR DAVID JOHN RAWLE | View document |
| 19 Jan 2010 | DIRECTOR APPOINTED MR RUSSELL EDWARD WARNER | View document |
| 15 Oct 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |