EXCEPTION GROUP LIMITED
Company number 05322331 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 19 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 May 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 5 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 7 Jun 2019 | STATEMENT BY DIRECTORS | View document |
| 7 Jun 2019 | 07/06/19 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 7 Jun 2019 | SOLVENCY STATEMENT DATED 30/05/19 | View document |
| 7 Jun 2019 | REDUCE ISSUED CAPITAL 30/05/2019 | View document |
| 27 Mar 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 21 Sep 2018 | DIRECTOR APPOINTED COLIN REID CAMPBELL | View document |
| 21 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEALINGS | View document |
| 6 Dec 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL CEM SOLUTIONS LIMITED | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 2 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/11/2017 | View document |
| 12 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PRAFUL SHAH | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MR STEVEN HEALINGS | View document |
| 4 Apr 2017 | AUDITOR'S RESIGNATION | View document |
| 17 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Oct 2016 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 19 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JON SOPHER | View document |
| 19 Sep 2016 | DIRECTOR APPOINTED MR TOH-SENG NG | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON HOLDEN | View document |
| 16 Sep 2016 | DIRECTOR APPOINTED MR PRAFUL SHAH | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NOEL MURPHY | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HEALINGS | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK O'CONNOR | View document |
| 16 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY NOEL MURPHY | View document |
| 14 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 2 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 26 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 3 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 11 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 20 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 15 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED MR STEVEN HEALINGS | View document |
| 23 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 7 Dec 2011 | SOLVENCY STATEMENT DATED 30/11/11 | View document |
| 7 Dec 2011 | SHARE PREMIUM ACCOUNT CANCELLED 30/11/2011 | View document |
| 7 Dec 2011 | STATEMENT BY DIRECTORS | View document |
| 7 Dec 2011 | 07/12/11 STATEMENT OF CAPITAL GBP 600125.03 | View document |
| 27 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 · 42 pages | View document |
| 29 Jun 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 800125.03 | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WRIGHT · 1 page | View document |
| 15 Feb 2011 | 15/02/11 STATEMENT OF CAPITAL GBP 769125.03 | View document |
| 14 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 3 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIGHTON | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR MARK PHILIP O'CONNOR | View document |
| 28 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 · 45 pages | View document |
| 20 Jul 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 16 Jul 2010 | ADOPT ARTICLES 30/06/2010 | View document |
| 16 Jul 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 600125.03 | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GILES | View document |
| 9 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRIGGS | View document |
| 5 Feb 2010 | DIRECTOR APPOINTED MR GORDON HOLDEN | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL TIMOTHY MURPHY / 04/02/2010 · 2 pages | View document |
| 4 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / NOEL TIMOTHY MURPHY / 04/02/2010 | View document |
| 4 Feb 2010 | DIRECTOR APPOINTED MR RICHARD WILLIAM BRIGHTON | View document |
| 31 Jan 2010 | DIRECTOR APPOINTED MR JON ANDREW VICTOR SOPHER | View document |
| 5 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHARD WRIGHT / 01/01/2010 | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL TIMOTHY MURPHY / 01/01/2010 | View document |
| 4 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 23 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 7 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: ALEXANDRA WAY ASHCHURCH BUSINESS CENTRE TEWKESBURY GLOUCESTERSHIRE GL20 8NB | View document |
| 31 Oct 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 15 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Sep 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2007 | SECRETARY RESIGNED | View document |
| 21 Aug 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | SECRETARY RESIGNED | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 13 May 2005 | DIRECTOR RESIGNED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 16 Feb 2005 | COMPANY NAME CHANGED BROOMCO (3667) LIMITED CERTIFICATE ISSUED ON 16/02/05 | View document |
| 16 Feb 2005 | S-DIV 09/02/05 | View document |
| 16 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |