TARGET EXCEL LIMITED

Company Documents

Date	Description
12/03/2412 March 2024	Final Gazette dissolved following liquidation View Document
12/03/2412 March 2024	Final Gazette dissolved following liquidation View Document
12/12/2312 December 2023	Return of final meeting in a members' voluntary winding up View Document
15/12/2215 December 2022	Appointment of a voluntary liquidator View Document
14/12/2214 December 2022	Resolutions View Document
14/12/2214 December 2022	Resolutions View Document
14/12/2214 December 2022	Registered office address changed from Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England to The Shard 32 London Bridge Street London SE1 9SG on 2022-12-14 View Document
14/12/2214 December 2022	Declaration of solvency View Document
23/11/2223 November 2022	Cessation of Iss Uk Ltd as a person with significant control on 2022-11-07 View Document
23/11/2223 November 2022	Notification of Iss Brightspark Limited as a person with significant control on 2022-11-07 View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Memorandum and Articles of Association View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Resolutions View Document
17/10/2217 October 2022	Resolutions View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	Statement of capital on 2022-10-11 View Document
11/10/2211 October 2022	Resolutions View Document
11/10/2211 October 2022	Resolutions View Document
22/09/2222 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
01/11/211 November 2021	Appointment of Ms Joanne Roberts as a director on 2021-10-22 View Document
29/10/2129 October 2021	Termination of appointment of Bruce Andrew Van Der Waag as a director on 2021-10-22 View Document
07/08/217 August 2021	Accounts for a dormant company made up to 2020-12-31 View Document
03/08/213 August 2021	Termination of appointment of Stephanie Louise Hamilton as a director on 2021-07-31 View Document
12/03/1912 March 2019	DIRECTOR APPOINTED MR PHILIP JOHN LEIGH View Document
12/03/1912 March 2019	APPOINTMENT TERMINATED, DIRECTOR BARBARA PLUCNAR JENSEN View Document
23/08/1823 August 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES View Document
14/08/1814 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
06/09/176 September 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES View Document
21/07/1721 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
06/12/166 December 2016	REGISTERED OFFICE CHANGED ON 06/12/2016 FROM ISS HOUSE GENESIS BUSINESS PARK ALBERT DRIVE WOKING SURREY GU21 5RW View Document
16/10/1616 October 2016	APPOINTMENT TERMINATED, DIRECTOR JORN VESTERGAARD View Document
16/10/1616 October 2016	DIRECTOR APPOINTED MS BARBARA PLUCNAR JENSEN View Document
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES View Document
11/10/1611 October 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
12/08/1612 August 2016	DIRECTOR APPOINTED MR MATTHEW EDWARD STANLEY BRABIN View Document
12/08/1612 August 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES View Document
30/11/1530 November 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View Document
23/11/1523 November 2015	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRABIN View Document
25/08/1525 August 2015	Annual return made up to 23 August 2015 with full list of shareholders View Document
25/08/1525 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
29/06/1529 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN SYKES / 08/07/2013 View Document
29/06/1529 June 2015	DIRECTOR APPOINTED MR JORN VESTERGAARD View Document
19/09/1419 September 2014	Annual return made up to 23 August 2014 with full list of shareholders View Document
02/07/142 July 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
16/09/1316 September 2013	Annual return made up to 23 August 2013 with full list of shareholders View Document
04/04/134 April 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
28/09/1228 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
19/09/1219 September 2012	Annual return made up to 23 August 2012 with full list of shareholders View Document
13/06/1213 June 2012	DIRECTOR APPOINTED MR RICHARD IAN SYKES View Document
21/12/1121 December 2011	APPOINTMENT TERMINATED, DIRECTOR HENRIK ANDERSON View Document
06/09/116 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
30/08/1130 August 2011	Annual return made up to 23 August 2011 with full list of shareholders View Document
03/09/103 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
26/08/1026 August 2010	APPOINTMENT TERMINATED, DIRECTOR JAHANGEER AHMED View Document
26/08/1026 August 2010	Annual return made up to 23 August 2010 with full list of shareholders View Document
28/09/0928 September 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View Document
07/08/097 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
28/05/0928 May 2009	APPOINTMENT TERMINATED SECRETARY HENRIK ANDERSON View Document
25/03/0925 March 2009	DIRECTOR APPOINTED MATTHEW EDWARD STANLEY BRABIN View Document
17/03/0917 March 2009	DIRECTOR APPOINTED JAHANGEER AHMED View Document
13/03/0913 March 2009	APPOINTMENT TERMINATED DIRECTOR KIM MILLEN View Document
16/09/0816 September 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View Document
02/05/082 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/12/078 December 2007	REREG PLC-PRI 26/11/07 View Document
08/12/078 December 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
08/12/078 December 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
08/12/078 December 2007	REREGISTRATION MEMORANDUM AND ARTICLES View Document
10/09/0710 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document

07/09/077 September 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View Document
14/05/0714 May 2007	REGISTERED OFFICE CHANGED ON 14/05/07 FROM: WELLS HOUSE 65 BOUNDARY ROAD WOKING SURREY GU21 5BS View Document
30/08/0630 August 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View Document
19/06/0619 June 2006	DIRECTOR RESIGNED View Document
19/06/0619 June 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/06/0619 June 2006	REGISTERED OFFICE CHANGED ON 19/06/06 FROM: BICKENHILL LANE MARSTON GREEN BIRMINGHAM B37 7JQ View Document
19/06/0619 June 2006	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View Document
19/06/0619 June 2006	DIRECTOR RESIGNED View Document
19/06/0619 June 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/06/0619 June 2006	DIRECTOR RESIGNED View Document
19/06/0619 June 2006	NEW DIRECTOR APPOINTED View Document
20/05/0620 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
20/05/0620 May 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/03/0622 March 2006	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View Document
06/03/066 March 2006	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
19/11/0519 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/11/0519 November 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/09/051 September 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View Document
09/06/059 June 2005	AMENDED FULL ACCOUNTS MADE UP TO 30/09/04 View Document
03/06/053 June 2005	AMENDED FULL ACCOUNTS MADE UP TO 30/09/04 View Document
04/05/054 May 2005	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
06/09/046 September 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View Document
19/03/0419 March 2004	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
09/03/049 March 2004	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS; AMEND View Document
19/09/0319 September 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View Document
02/05/032 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View Document
22/01/0322 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
16/11/0216 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/08/0227 August 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View Document
10/05/0210 May 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View Document
10/01/0210 January 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/01/0210 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
23/08/0123 August 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View Document
25/05/0125 May 2001	FULL GROUP ACCOUNTS MADE UP TO 30/09/00 View Document
01/05/011 May 2001	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
12/09/0012 September 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View Document
09/09/009 September 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
09/09/009 September 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
03/02/003 February 2000	FULL ACCOUNTS MADE UP TO 30/09/99 View Document
14/01/0014 January 2000	COMPANY NAME CHANGED TARGET CLEANING PLC CERTIFICATE ISSUED ON 17/01/00 View Document
11/01/0011 January 2000	NEW DIRECTOR APPOINTED View Document
11/01/0011 January 2000	NEW DIRECTOR APPOINTED View Document
19/08/9919 August 1999	RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS View Document
18/05/9918 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/9927 April 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
18/08/9818 August 1998	RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS View Document
20/04/9820 April 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
21/08/9721 August 1997	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS View Document
21/07/9721 July 1997	REGISTERED OFFICE CHANGED ON 21/07/97 FROM: UNIT 13 WESTERN ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0AH View Document
18/07/9718 July 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/979 April 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
20/10/9620 October 1996	RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS View Document
29/08/9629 August 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
09/05/969 May 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/02/9622 February 1996	FULL ACCOUNTS MADE UP TO 30/09/95 View Document
10/01/9610 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
11/08/9511 August 1995	RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS View Document
12/04/9512 April 1995	FULL ACCOUNTS MADE UP TO 30/09/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/09/941 September 1994	RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS View Document
01/09/941 September 1994	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/9413 April 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
16/09/9316 September 1993	APPLICATION COMMENCE BUSINESS View Document
16/09/9316 September 1993	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
14/09/9314 September 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
01/09/931 September 1993	SECRETARY RESIGNED View Document
23/08/9323 August 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TARGET EXCEL LIMITED

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