EXCELSIOR PANELLING SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 20/11/2420 November 2024 | Appointment of Mrs Tracy Lorraine Gallagher as a director on 2024-11-19 |
| 20/11/2420 November 2024 | Appointment of Mrs Kristin Leigh Sanders as a director on 2024-11-19 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 28/07/2328 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/02/2119 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | PREVEXT FROM 31/03/2020 TO 31/05/2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/12/1918 December 2019 | PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR STEPHEN ALBERT SANDERS |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, SECRETARY HUGH TULLOCH |
| 17/06/1917 June 2019 | SECRETARY APPOINTED MR STEPHEN ALBERT SANDERS |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HUGH TULLOCH |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAUGH |
| 12/06/1912 June 2019 | DOCUMENTS 24/05/2019 |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPS GROUP HOLDINGS LIMITED |
| 06/06/196 June 2019 | CESSATION OF STEPHEN BADEN BAUGH AS A PSC |
| 06/06/196 June 2019 | CESSATION OF HUGH BARRY TULLOCH AS A PSC |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 013824190005 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/01/1918 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/02/1814 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 02/08/162 August 2016 | 07/04/15 STATEMENT OF CAPITAL GBP 207603.00 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/08/153 August 2015 | REDEMPTION OF SHARES 07/04/2015 |
| 24/07/1524 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/08/1419 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 22/07/1322 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | NC INC ALREADY ADJUSTED 12/06/2013 |
| 19/06/1319 June 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 207630.00 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR RICHARD PATRICK GALLAGHER |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/10/1212 October 2012 | 08/10/12 STATEMENT OF CAPITAL GBP 107630.00 |
| 12/10/1212 October 2012 | INC 10000 DIVIDED 10000 ORD SHA 08/10/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BADEN BAUGH / 01/03/2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BARRY TULLOCH / 01/03/2012 |
| 06/08/126 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BARRY TULLOCH / 09/12/2010 |
| 28/07/1128 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / HUGH BARRY TULLOCH / 09/12/2010 |
| 28/07/1128 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/04/1127 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BADEN BAUGH / 19/07/2010 |
| 16/08/1016 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH BARRY TULLOCH / 19/07/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | COMPANY NAME CHANGED UNITED EXCELSIOR (TC) LIMITED CERTIFICATE ISSUED ON 30/11/05 |
| 10/11/0510 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: EXCELSIOR HOUSE HAYSEECH ROAD HALESOWEN WEST MIDLANDS.B63 3PD |
| 27/02/0427 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0421 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/037 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NC INC ALREADY ADJUSTED 20/02/02 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 04/06/014 June 2001 | £ IC 100/63 03/04/01 £ SR 37@1=37 |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | NEW SECRETARY APPOINTED |
| 18/05/0118 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/01/0129 January 2001 | COMPANY NAME CHANGED UNITED EXCELSIOR TOILET CUBICLES LIMITED CERTIFICATE ISSUED ON 29/01/01 |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/07/9820 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 25/07/9325 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 24/08/9224 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 08/08/908 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 08/08/908 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 02/08/892 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | REGISTERED OFFICE CHANGED ON 18/07/89 FROM: UNIT A LEONA INDUSTRIAL ESTATE NIMMINGS ROAD HALESOWEN WEST MIDLANDS B62 9JQ |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 03/08/883 August 1988 | RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | NEW DIRECTOR APPOINTED |
| 21/08/8721 August 1987 | RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS |
| 21/08/8721 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 13/09/8613 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 05/02/865 February 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/787 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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