EXCLUSIVE CONTRACTS (UK) LTD

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Company Documents

DateDescription
19/09/2519 September 2025 NewTermination of appointment of Walter William Lee as a director on 2025-09-19

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28/08/2528 August 2025 NewTotal exemption full accounts made up to 2025-07-31

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31/07/2531 July 2025 NewAnnual accounts for year ending 31 Jul 2025

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03/06/253 June 2025 Director's details changed for Mr Walter William Lee on 2025-06-03

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03/06/253 June 2025 Change of details for Mr George Belcher Lee as a person with significant control on 2025-06-03

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03/06/253 June 2025 Change of details for Mr Walter William Lee as a person with significant control on 2025-06-03

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03/06/253 June 2025 Director's details changed for Mr George Belcher Lee on 2025-06-03

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02/06/252 June 2025 Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN to Calf Barn Shopland Road Rochford Essex SS4 1LT on 2025-06-02

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15/05/2515 May 2025 Confirmation statement made on 2025-05-13 with no updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-16 with updates

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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25/02/2025 February 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR WALTER WILLIAM LEE / 01/07/2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR MARC FOREMAN / 01/07/2018

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR GEORGE BELCHER LEE / 01/07/2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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12/02/1612 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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03/11/153 November 2015 30/08/15 NO CHANGES

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/10/1420 October 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/03/1418 March 2014 APPOINTMENT TERMINATED, DIRECTOR MARC FOREMAN

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04/02/144 February 2014 CURRSHO FROM 31/08/2014 TO 31/07/2014

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02/08/132 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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