EXEL PROPERTY DEVELOPMENTS LIMITED

Company number 05027880 ·

Active

59 filings

Date Filing
11 Aug 2026 Change of details for Mr Paul Foster as a person with significant control on 2016-04-06 · 2 pages View document
9 Feb 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
5 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Feb 2025 Confirmation statement made on 2025-01-28 with no updates · 3 pages View document
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Jan 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
16 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
28 Jan 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
6 Jan 2023 Registered office address changed from 41 Relley Garth Langley Moor Durham DH7 8XU to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 2023-01-06 · 1 page View document
30 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 10 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
9 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
13 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
28 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Oct 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM · BANKFIELD · WHITWORTH LANE · BRANCEPETH · DURHAM · DH7 8DY View document
29 Jan 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
4 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
19 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
31 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FORTH / 28/01/2011 View document
31 Jan 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FORTH / 28/01/2011 View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FOSTER / 28/01/2011 View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY FOSTER / 28/01/2010 View document
5 Feb 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
5 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FORTH / 28/01/2010 View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Mar 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
19 Mar 2009 RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
4 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Nov 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
20 Jun 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Feb 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
11 Apr 2005 REGISTERED OFFICE CHANGED ON 11/04/05 FROM: G OFFICE CHANGED 11/04/05 BANKFIELD WHITWORTH LANE BRACEPETH VILLAGE DURHAM DH7 8DY View document
25 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
19 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 View document
20 Feb 2004 REGISTERED OFFICE CHANGED ON 20/02/04 FROM: G OFFICE CHANGED 20/02/04 BANKFIELD PAULET WHITWORTH LANE BRANCEPETH DURHAM COUNTY DURHAM DH7 8DY View document
11 Feb 2004 SECRETARY RESIGNED View document
11 Feb 2004 DIRECTOR RESIGNED View document
10 Feb 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: G OFFICE CHANGED 10/02/04 SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB View document
10 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 2004 NEW DIRECTOR APPOINTED View document
28 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document