EXCELSEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2129 November 2021 | Micro company accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Cessation of Richard Otley as a person with significant control on 2021-07-14 |
| 14/07/2114 July 2021 | Termination of appointment of Richard Christopher Otley as a director on 2021-07-14 |
| 13/07/2113 July 2021 | Notification of David John Anderson as a person with significant control on 2021-06-13 |
| 13/07/2113 July 2021 | Appointment of Mr David John Anderson as a director on 2021-07-13 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/05/2012 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATHALIE VALERIE CHRISTINE GUIBERT / 15/01/2018 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OTLEY |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ECATERINA CHIRILESCU |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR RICHARD CHRISTOPHER OTLEY |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM THE GRANARY WELL BANK WELL BEDALE NORTH YORKSHIRE DL8 2QF |
| 20/04/1620 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | 04/02/16 STATEMENT OF CAPITAL GBP 100 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MS ECATERINA CHIRILESCU |
| 15/01/1615 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/01/1415 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/06/1319 June 2013 | REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 64A ORSETT ROAD GRAYS ESSEX RM17 5EH ENGLAND |
| 19/06/1319 June 2013 | PREVSHO FROM 31/01/2014 TO 31/03/2013 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEECH |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEECH |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 88 SHEEP STREET BICESTER OXFORDSHIRE OX26 6LP |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MS NATHALIE VALERIE CHRISTINE GUILBERT |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATHALIE VALERIE CHRISTINE GUILBERT / 28/09/2012 |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE GUIBERT |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN LEECH |
| 08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE GUIBERT / 15/01/2012 |
| 08/02/128 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/03/114 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE GUIBERT / 15/01/2010 |
| 05/03/105 March 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, SECRETARY CARLOS CODONY |
| 02/11/092 November 2009 | SECRETARY APPOINTED MR CHRISTOPHER JOHN LEECH |
| 04/03/094 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NATHALIE GUIBERT / 28/04/2008 |
| 01/05/081 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / CARLOS CODONY / 28/04/2008 |
| 08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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