EXCEPTION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2019 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/2012 May 2020 | APPLICATION FOR STRIKING-OFF |
| 05/03/205 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 07/06/197 June 2019 | STATEMENT BY DIRECTORS |
| 07/06/197 June 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 0.01 |
| 07/06/197 June 2019 | SOLVENCY STATEMENT DATED 30/05/19 |
| 07/06/197 June 2019 | REDUCE ISSUED CAPITAL 30/05/2019 |
| 27/03/1927 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED COLIN REID CAMPBELL |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEALINGS |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 02/11/172 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL CEM SOLUTIONS LIMITED |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 02/11/172 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PRAFUL SHAH |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR STEVEN HEALINGS |
| 04/04/174 April 2017 | AUDITOR'S RESIGNATION |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/10/163 October 2016 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JON SOPHER |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR TOH-SENG NG |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON HOLDEN |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR PRAFUL SHAH |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEALINGS |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK O'CONNOR |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY NOEL MURPHY |
| 14/03/1614 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/11/152 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 26/02/1526 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 11/03/1411 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 20/02/1220 February 2012 | DIRECTOR APPOINTED MR STEVEN HEALINGS |
| 23/01/1223 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 07/12/117 December 2011 | SOLVENCY STATEMENT DATED 30/11/11 |
| 07/12/117 December 2011 | SHARE PREMIUM ACCOUNT CANCELLED 30/11/2011 |
| 07/12/117 December 2011 | STATEMENT BY DIRECTORS |
| 07/12/117 December 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 600125.03 |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 29/06/1129 June 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 800125.03 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WRIGHT |
| 15/02/1115 February 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 769125.03 |
| 14/01/1114 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIGHTON |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR MARK PHILIP O'CONNOR |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 20/07/1020 July 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 16/07/1016 July 2010 | ADOPT ARTICLES 30/06/2010 |
| 16/07/1016 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 600125.03 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GILES |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIGGS |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR GORDON HOLDEN |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL TIMOTHY MURPHY / 04/02/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NOEL TIMOTHY MURPHY / 04/02/2010 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR RICHARD WILLIAM BRIGHTON |
| 31/01/1031 January 2010 | DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER |
| 05/01/105 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD WRIGHT / 01/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL TIMOTHY MURPHY / 01/01/2010 |
| 04/01/104 January 2010 | SAIL ADDRESS CREATED |
| 23/04/0923 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB |
| 31/10/0731 October 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 15/10/0715 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0718 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | SECRETARY RESIGNED |
| 24/02/0624 February 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 16/02/0516 February 2005 | COMPANY NAME CHANGED BROOMCO (3667) LIMITED CERTIFICATE ISSUED ON 16/02/05 |
| 16/02/0516 February 2005 | S-DIV 09/02/05 |
| 16/02/0516 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0516 February 2005 | DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company