XCEL CONCEPTS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Total exemption full accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-08-30 with no updates

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15/10/2415 October 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31

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26/02/2426 February 2024 Registration of charge 103536210007, created on 2024-02-23

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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15/09/2315 September 2023 Confirmation statement made on 2023-08-30 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-01-31

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09/05/229 May 2022 Change of details for Mr Wayne Gilholm as a person with significant control on 2022-05-09

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09/05/229 May 2022 Director's details changed for Mr Wayne Gilholm on 2022-05-09

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-01-31

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17/02/2117 February 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ ENGLAND

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 103536210006

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES

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30/05/1830 May 2018 31/01/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 PREVEXT FROM 31/08/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/09/178 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE GILHOLM

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07/09/177 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES

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24/08/1724 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103536210005

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30/06/1730 June 2017 COMPANY NAME CHANGED EXCEL IMPORTS LIMITED CERTIFICATE ISSUED ON 30/06/17

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103536210004

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07/04/177 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103536210003

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09/02/179 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103536210002

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09/02/179 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 103536210001

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31/08/1631 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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