EXITGLEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 19/07/2419 July 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/10/2214 October 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/08/1930 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEW BOND STREET REGISTRARS LIMITED / 19/06/2019 |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA |
| 18/03/1918 March 2019 | PSC'S CHANGE OF PARTICULARS / YOUNGSTOWN LIMITED / 06/04/2016 |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 04/01/184 January 2018 | CESSATION OF NICHOLAS JAMES BATES AS A PSC |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNGSTOWN LIMITED |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/08/169 August 2016 | CORPORATE SECRETARY APPOINTED NEW BOND STREET REGISTRARS LIMITED |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY BOND STREET REGISTRARS LIMITED |
| 06/01/166 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/01/1515 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 17/01/1417 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/06/1310 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED |
| 12/02/1312 February 2013 | CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1325 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | CORPORATE SECRETARY APPOINTED PORTLAND REGISTRARS LIMITED |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID RAVDEN |
| 11/01/1211 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND |
| 28/01/1128 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/06/1019 June 2010 | REGISTERED OFFICE CHANGED ON 19/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA UNITED KINGDOM |
| 17/02/1017 February 2010 | REGISTERED OFFICE CHANGED ON 17/02/2010 FROM 20 JESMOND WAY STANMORE MIDDLESEX HA7 4QR |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 02/01/092 January 2009 | RETURN MADE UP TO 22/12/08; NO CHANGE OF MEMBERS |
| 02/01/092 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL |
| 24/01/0824 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/044 August 2004 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/043 February 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/10/0229 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0229 October 2002 | £ NC 100/1000 01/10/02 |
| 29/10/0229 October 2002 | NC INC ALREADY ADJUSTED 01/10/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 01/08/951 August 1995 | ALTER MEM AND ARTS 14/07/95 |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 27/09/9327 September 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTS WD6 1JD |
| 05/02/935 February 1993 | REGISTERED OFFICE CHANGED ON 05/02/93 |
| 05/02/935 February 1993 | RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | REGISTERED OFFICE CHANGED ON 28/02/92 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/05/9011 May 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/90 |
| 11/05/9011 May 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/09/89 |
| 03/01/903 January 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 02/08/882 August 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/04/8730 April 1987 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 |
| 20/03/8720 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | DIRECTOR RESIGNED |
| 05/01/875 January 1987 | REGISTERED OFFICE CHANGED ON 05/01/87 FROM: PO BOX 1 3 COLMORE ROW BIRMINGHAM B3 2DB |
| 23/05/8623 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 12/10/8212 October 1982 | CERTIFICATE OF INCORPORATION |
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