EXCLUSIVE CONTRACT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 18/03/2518 March 2025 | Termination of appointment of James Patrick Melvin as a director on 2025-03-17 |
| 09/01/259 January 2025 | Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Birketts Llp Brierly Place New London Road Chelmsford CM2 0AP |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/12/2423 December 2024 | Full accounts made up to 2024-03-31 |
| 03/09/243 September 2024 | Appointment of Mr Thomas Edward Evans as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Nileshbhai Jayantilal Sachdev as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Lisa Claire Hylton as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Gary Martin Evans as a director on 2024-08-31 |
| 03/09/243 September 2024 | Termination of appointment of Amanda Jane Evans as a director on 2024-08-31 |
| 03/09/243 September 2024 | Registered office address changed from Ground Floor, Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5DA England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 2024-09-03 |
| 03/09/243 September 2024 | Appointment of Mrs Laura Clare Ryan as a director on 2024-08-31 |
| 03/09/243 September 2024 | Appointment of Mr Daniel Grant Dickson as a director on 2024-08-31 |
| 03/09/243 September 2024 | Appointment of Mrs Laura Clare Ryan as a secretary on 2024-08-31 |
| 03/09/243 September 2024 | Statement of company's objects |
| 03/09/243 September 2024 | Change of details for The Exclusive Services Group Limited as a person with significant control on 2024-08-31 |
| 03/09/243 September 2024 | Director's details changed for Mr James Patrick Melvin on 2024-08-31 |
| 30/08/2430 August 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-03-31 |
| 01/01/241 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 07/09/237 September 2023 | Satisfaction of charge 4 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Director's details changed for Dr Nileshbhai Jayantilal Sachdev on 2023-03-08 |
| 31/03/2331 March 2023 | Director's details changed for Mrs Amanda Jane Evans on 2023-03-08 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 28/12/2228 December 2022 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH |
| 22/12/2222 December 2022 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Director's details changed for Dr Nileshbhai Jayantilal Sachdev on 2021-12-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 04/01/224 January 2022 | Director's details changed for Mr James Patrick Melvin on 2021-12-30 |
| 30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 04/03/214 March 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 25/01/2125 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK MELVIN / 30/12/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 021895120006 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/03/1917 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET SHERIDAN |
| 17/03/1917 March 2019 | APPOINTMENT TERMINATED, SECRETARY JANET SHERIDAN |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 13/12/1813 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANET KATHERINE SHERIDAN / 13/12/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE EVANS / 13/12/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBBIE LANCASTER / 13/12/2018 |
| 08/11/188 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/03/187 March 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/12/2016 |
| 25/01/1825 January 2018 | CESSATION OF JANICE HAZEL EVANS AS A PSC |
| 25/01/1825 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE EXCLUSIVE SERVICES GROUP LIMITED |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK MELVIN / 12/12/2017 |
| 12/12/1712 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARTIN EVANS / 12/12/2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/11/1623 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 8-12 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD |
| 29/01/1629 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021895120005 |
| 18/01/1618 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/09/156 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR NILESHBHAI JAYANTILAL SACHDEV |
| 26/01/1526 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MR GARY MARTIN EVANS |
| 22/10/1422 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | 15/01/14 STATEMENT OF CAPITAL GBP 1414502 |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR JAMES PATRICK MELVIN |
| 30/08/1330 August 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA PINNER |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE EVANS / 18/03/2013 |
| 25/02/1325 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1325 February 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 1577086 |
| 19/02/1319 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WILFRED WILKERSON |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED DEBBIE LANCASTER |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED AMANDA JANE EVANS |
| 06/11/126 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | 25/10/10 STATEMENT OF CAPITAL GBP 1577086 |
| 01/11/111 November 2011 | 25/10/10 STATEMENT OF CAPITAL GBP 1577026 |
| 05/09/115 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILFRID JAMES WILKERSON / 31/12/2010 |
| 07/01/117 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 959726 |
| 15/11/1015 November 2010 | VARYING SHARE RIGHTS AND NAMES |
| 15/11/1015 November 2010 | 29/09/10 STATEMENT OF CAPITAL GBP 1317667 |
| 12/11/1012 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/07/1023 July 2010 | NC INC ALREADY ADJUSTED 12/07/2010 |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ELAINE PINNER / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET KATHERINE SHERIDAN / 31/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILFRID JAMES WILKERSON / 31/12/2009 |
| 11/09/0911 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID EVANS |
| 07/10/087 October 2008 | GBP NC 2000000/2010217 19/09/2008 |
| 07/10/087 October 2008 | NC INC ALREADY ADJUSTED 19/09/08 |
| 27/06/0827 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | DIRECTOR APPOINTED LINDA ELAINE PINNER |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED WILFRED JAMES WILKERSON |
| 04/03/084 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/08/0519 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/0518 April 2005 | NC INC ALREADY ADJUSTED 30/03/05 |
| 18/04/0518 April 2005 | £ NC 50000/2000000 30/03/05 |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0415 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS; AMEND |
| 23/02/0423 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/12/0329 December 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: MANOR FARM MEWS MANOR FARM BYGRAVE BALDOCK HERTFORDSHIRE SG7 5EE |
| 05/08/035 August 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | COMPANY NAME CHANGED CLEAN BUSINESS LIMITED CERTIFICATE ISSUED ON 21/07/03 |
| 04/07/034 July 2003 | NEW SECRETARY APPOINTED |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | S366A DISP HOLDING AGM 23/11/00 |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | £ NC 100/50000 07/07/ |
| 19/07/9919 July 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/99 |
| 19/07/9919 July 1999 | NC INC ALREADY ADJUSTED 07/07/99 |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: JESSAMINE HOUSE HIGH STREET ASHWELL HERTFORDSHIRE SG7 5NL |
| 04/02/984 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/12/9610 December 1996 | AUDITOR'S RESIGNATION |
| 28/10/9628 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/01/965 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/10/9527 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | AUDITOR'S RESIGNATION |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/04/954 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | REGISTERED OFFICE CHANGED ON 17/03/95 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF |
| 17/02/9517 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/01/9427 January 1994 | REGISTERED OFFICE CHANGED ON 27/01/94 FROM: MESSRS LONGCROFTS LONGCROFTS HOUSE VICTORIA AVENUE BISHOPSGATE LONDON EC2M 4NS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/05/9029 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/09/895 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/03/8921 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | WD 25/01/88 PD 19/11/87--------- £ SI 2@1 |
| 14/12/8714 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/871 December 1987 | COMPANY NAME CHANGED WETSOAK LIMITED CERTIFICATE ISSUED ON 02/12/87 |
| 19/11/8719 November 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 1BD |
| 19/11/8719 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/11/8719 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/8719 November 1987 | ALTER MEM AND ARTS 091187 |
| 06/11/876 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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