EXCELSIOR CASE AND CONTAINER LIMITED

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DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-24 with no updates

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03/04/253 April 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Accounts for a dormant company made up to 2023-09-30

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Accounts for a dormant company made up to 2022-09-30

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/04/226 April 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/05/2126 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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07/11/197 November 2019 SECRETARY APPOINTED MR JONATHON FIELDING

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07/11/197 November 2019 APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODFELLOW

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/06/188 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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17/10/1617 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029413830003

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22/06/1622 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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15/06/1615 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES RAYMOND SPENCER FIELDING / 29/04/2016

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17/06/1517 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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12/06/1412 June 2014 Annual return made up to 24 May 2014 with full list of shareholders

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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13/06/1313 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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11/04/1311 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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15/06/1215 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/06/117 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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18/06/1018 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/06/0910 June 2009 LOCATION OF REGISTER OF MEMBERS

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10/06/0910 June 2009 LOCATION OF DEBENTURE REGISTER

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10/06/0910 June 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM HARTSHEAD WORKS PEAL ST BURY BR9 7PU

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10/06/0910 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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19/06/0819 June 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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19/06/0719 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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19/06/0719 June 2007 DIRECTOR'S PARTICULARS CHANGED

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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21/11/0621 November 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/06/0619 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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17/06/0517 June 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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16/06/0416 June 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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22/10/0322 October 2003 DIRECTOR RESIGNED

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09/08/039 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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24/06/0324 June 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS

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16/06/0316 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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28/06/0228 June 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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22/06/0122 June 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS

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20/06/0020 June 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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20/06/0020 June 2000 DIRECTOR'S PARTICULARS CHANGED

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23/07/9923 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/06/9923 June 1999 RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/06/9826 June 1998 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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14/04/9814 April 1998 NEW DIRECTOR APPOINTED

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20/06/9720 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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20/06/9720 June 1997 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS

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22/06/9622 June 1996 RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS

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26/04/9626 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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22/06/9522 June 1995 RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS

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20/06/9520 June 1995 S366A DISP HOLDING AGM 04/05/95

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02/03/952 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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09/11/949 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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27/06/9427 June 1994 SECRETARY RESIGNED

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22/06/9422 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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