EXCELSA TIME-SHARE LIMITED

Company number 01643229 · Monitor this company

Active

137 filings

Date	Filing
31 Oct 2025	Confirmation statement made on 2025-10-29 with no updates · 3 pages	View document
13 Jun 2025	Micro company accounts made up to 2025-03-31 · 3 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
30 Oct 2024	Confirmation statement made on 2024-10-29 with no updates · 3 pages	View document
30 Aug 2024	Micro company accounts made up to 2024-03-31 · 3 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
24 Nov 2023	Micro company accounts made up to 2023-03-31 · 3 pages	View document
30 Oct 2023	Confirmation statement made on 2023-10-29 with no updates · 3 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
4 Nov 2022	Confirmation statement made on 2022-10-29 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
17 Nov 2021	Unaudited abridged accounts made up to 2021-03-31 · 9 pages	View document
3 Nov 2021	Confirmation statement made on 2021-10-29 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
9 Nov 2018	CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES	View document
25 Sep 2018	31/03/18 UNAUDITED ABRIDGED	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
20 Dec 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
14 Nov 2017	CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES	View document
19 Aug 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 08/11/2016	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
6 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
18 Nov 2016	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES	View document
18 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR RAYMOND CANDLER	View document
18 Nov 2016	DIRECTOR APPOINTED MRS PAULINE CANDLER	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
7 Jan 2016	31/03/15 TOTAL EXEMPTION FULL	View document
25 Nov 2015	Annual return made up to 8 November 2015 with full list of shareholders	View document
15 Jan 2015	Annual return made up to 8 November 2014 with full list of shareholders	View document
3 Jan 2015	31/03/14 TOTAL EXEMPTION FULL	View document
30 Dec 2013	31/03/13 TOTAL EXEMPTION FULL	View document
5 Dec 2013	Annual return made up to 8 November 2013 with full list of shareholders	View document
24 Dec 2012	31/03/12 TOTAL EXEMPTION FULL	View document
21 Dec 2012	Annual return made up to 8 November 2012 with full list of shareholders	View document
20 Dec 2011	31/03/11 TOTAL EXEMPTION FULL	View document
1 Dec 2011	Annual return made up to 8 November 2011 with full list of shareholders	View document
4 Jan 2011	31/03/10 TOTAL EXEMPTION FULL	View document
25 Nov 2010	Annual return made up to 8 November 2010 with full list of shareholders	View document
8 Feb 2010	31/03/09 TOTAL EXEMPTION FULL	View document
30 Dec 2009	Annual return made up to 8 November 2009 with full list of shareholders	View document
30 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CANDLER / 17/12/2009	View document
5 Mar 2009	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS	View document
4 Mar 2009	REGISTERED OFFICE CHANGED ON 04/03/2009 FROM YORK HOUSE CHURCH LANE CHALFONT ST PETER BUCKS SL9 9RE	View document
4 Mar 2009	LOCATION OF DEBENTURE REGISTER	View document
4 Mar 2009	LOCATION OF REGISTER OF MEMBERS	View document
11 Feb 2009	RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS	View document
26 Jan 2009	31/03/08 TOTAL EXEMPTION FULL	View document
16 Jul 2008	31/03/07 TOTAL EXEMPTION FULL	View document
6 May 2008	SECRETARY APPOINTED PAULINE DIANE CANDLER	View document
6 May 2008	DIRECTOR APPOINTED RAYMOND CANDLER	View document
6 May 2008	APPOINTMENT TERMINATED SECRETARY CONTINENTAL TRUSTEES LIMITED	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR DAVID EDMONDSON	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL MURPHY	View document
4 Mar 2008	REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 16 ROTTEN ROW GREAT BRICKHILL MILTON KEYNES MK17 9BA	View document
22 Nov 2006	SECRETARY'S PARTICULARS CHANGED	View document
22 Nov 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS	View document
15 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
17 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
9 Nov 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	SECRETARY'S PARTICULARS CHANGED	View document
9 Nov 2005	LOCATION OF REGISTER OF MEMBERS	View document
5 Jan 2005	REGISTERED OFFICE CHANGED ON 05/01/05 FROM: ELDER HOUSE 518 ELDER GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 1LR	View document
20 Dec 2004	RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS	View document
11 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
28 Sep 2004	NEW DIRECTOR APPOINTED	View document
28 Sep 2004	DIRECTOR RESIGNED	View document
1 Mar 2004	DIRECTOR RESIGNED	View document
9 Jan 2004	REGISTERED OFFICE CHANGED ON 09/01/04 FROM: BARYTA HOUSE 29 VICTORIA AVENUE SOUTHEND ON SEA ESSEX SS2 6AR	View document
8 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
1 Dec 2003	RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS	View document
3 Jun 2003	NEW DIRECTOR APPOINTED	View document
25 Nov 2002	RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS	View document
7 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
22 Nov 2001	RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS	View document
6 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
21 Nov 2000	RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS	View document
15 Nov 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
14 Jun 2000	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 1999	RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS	View document
16 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
17 Nov 1998	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Nov 1998	RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS	View document
17 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
17 Nov 1998	NEW DIRECTOR APPOINTED	View document
17 Nov 1998	NEW DIRECTOR APPOINTED	View document
17 Nov 1998	NEW SECRETARY APPOINTED	View document
28 Sep 1998	DIRECTOR RESIGNED	View document
15 Sep 1998	NEW DIRECTOR APPOINTED	View document
1 Dec 1997	RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS	View document
17 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
1 Jul 1997	NEW DIRECTOR APPOINTED	View document
1 Jul 1997	DIRECTOR RESIGNED	View document
2 Feb 1997	DIRECTOR RESIGNED	View document
2 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
2 Feb 1997	NEW SECRETARY APPOINTED	View document
2 Feb 1997	NEW DIRECTOR APPOINTED	View document
2 Feb 1997	SECRETARY RESIGNED	View document
6 Dec 1996	RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS	View document
29 Nov 1995	RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS	View document
29 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 21 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
30 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
23 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 1994	RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS	View document
12 Dec 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
12 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 1993	RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS	View document
8 Dec 1992	RETURN MADE UP TO 08/11/92; NO CHANGE OF MEMBERS	View document
8 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
8 Dec 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Dec 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
6 Dec 1991	RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS	View document
8 Nov 1990	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS	View document
8 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
6 Dec 1989	RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS	View document
6 Dec 1989	RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS	View document
6 Dec 1989	REGISTERED OFFICE CHANGED ON 06/12/89 FROM: 4TH FLOOR 14 TRINITY SQUARE LONDON EC3N 4AA	View document
29 Nov 1989	RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS	View document
29 Nov 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
7 Dec 1988	EXEMPTION FROM APPOINTING AUDITORS 011288	View document
23 Nov 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
20 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
20 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/86	View document
12 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Mar 1987	RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS	View document
25 Nov 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
1 Nov 1986	RETURN MADE UP TO 14/12/84; FULL LIST OF MEMBERS	View document
14 Oct 1986	FIRST GAZETTE	View document
26 Jun 1986	REGISTERED OFFICE CHANGED ON 26/06/86 FROM: 45 DOUGHTY STREET LONDON WC1N 2LF	View document
14 Jun 1982	Miscellaneous · 1 page	View document
14 Jun 1982	Miscellaneous	View document
11 Apr 1925	FULL ACCOUNTS MADE UP TO 31/03/83	View document
11 Apr 1925	FULL ACCOUNTS MADE UP TO 31/03/85	View document
11 Apr 1925	FULL ACCOUNTS MADE UP TO 31/03/84	View document