EXCELSIOR (BECCLES) LIMITED

Company Documents

DateDescription
31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/11/133 November 2013 REGISTERED OFFICE CHANGED ON 03/11/2013 FROM
THE GATEHOUSE UNIT 1 LONGS BUSINESS PARK
ENGLANDS LANE
GORLESTON GREAT YARMOUTH
NORFOLK
NR31 6NE

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26/06/1326 June 2013 DISS40 (DISS40(SOAD))

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25/06/1325 June 2013 Annual return made up to 14 February 2013 with full list of shareholders

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11/06/1311 June 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/04/122 April 2012 Annual return made up to 14 February 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DEREK HEATH / 14/02/2012

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERESA HEATH / 14/02/2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/02/1123 February 2011 Annual return made up to 14 February 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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31/07/1031 July 2010 DISS40 (DISS40(SOAD))

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29/07/1029 July 2010 Annual return made up to 14 February 2010 with full list of shareholders

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13/07/1013 July 2010 FIRST GAZETTE

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14/05/1014 May 2010 REGISTERED OFFICE CHANGED ON 14/05/2010 FROM
55 BELLS ROAD, GORLESTON
GREAT YARMOUTH
NORFOLK
NR31 6AN

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/06/0924 June 2009 DISS40 (DISS40(SOAD))

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23/06/0923 June 2009 RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS

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16/06/0916 June 2009 FIRST GAZETTE

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19/03/0919 March 2009 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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19/03/0919 March 2009 APPOINTMENT TERMINATED SECRETARY TERESA HEATH

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18/03/0918 March 2009 DISS40 (DISS40(SOAD))

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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27/01/0927 January 2009 FIRST GAZETTE

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15/12/0815 December 2008 PREVEXT FROM 29/02/2008 TO 30/04/2008

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07/11/077 November 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/072 May 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 SECRETARY RESIGNED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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14/02/0714 February 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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