2EXCEL LOGISTICS LIMITED

06939313
UNIT A - B FOURTH DIMENSION FOURTH AVENUE LETCHWORTH GARDEN CITY SG6 2TD

Documents

Documents
Date Category Description Pages
30 Aug 2024 accounts Annual Accounts 33 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2024 officers Change of particulars for director (Mr Ian David Haddock) 2 Buy now
15 Mar 2024 accounts Annual Accounts 33 Buy now
15 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2023 officers Change of particulars for director (Mr Justin Wilkie) 2 Buy now
01 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 32 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jan 2022 officers Change of particulars for director (Mr Justin Wilkie) 2 Buy now
23 Nov 2021 accounts Annual Accounts 15 Buy now
09 Sep 2021 mortgage Registration of a charge 15 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2020 accounts Annual Accounts 8 Buy now
11 Nov 2020 officers Appointment of director (Mr Ian David Haddock) 2 Buy now
03 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 8 Buy now
31 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2019 mortgage Registration of a charge 29 Buy now
08 Dec 2018 accounts Annual Accounts 7 Buy now
30 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 mortgage Registration of a charge 27 Buy now
19 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jan 2018 officers Appointment of director (Mr. Martin Lewis Farrow) 2 Buy now
12 Dec 2017 accounts Annual Accounts 8 Buy now
01 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2016 mortgage Registration of a charge 23 Buy now
10 Jul 2016 accounts Annual Accounts 6 Buy now
04 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2016 mortgage Registration of a charge 23 Buy now
19 Jun 2016 annual-return Annual Return 3 Buy now
04 Dec 2015 accounts Annual Accounts 6 Buy now
03 Aug 2015 annual-return Annual Return 3 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
21 Jul 2014 annual-return Annual Return 3 Buy now
17 Feb 2014 officers Appointment of secretary (Mr Graham Jones) 2 Buy now
17 Feb 2014 officers Appointment of director (Mr Justin Wilkie) 2 Buy now
17 Feb 2014 officers Termination of appointment of director (Stephen Boland) 1 Buy now
20 Dec 2013 accounts Annual Accounts 7 Buy now
17 Dec 2013 resolution Resolution 3 Buy now
11 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2013 mortgage Registration of a charge 21 Buy now
05 Aug 2013 annual-return Annual Return 3 Buy now
24 Dec 2012 accounts Annual Accounts 6 Buy now
27 Jun 2012 annual-return Annual Return 3 Buy now
21 Oct 2011 accounts Annual Accounts 5 Buy now
12 Jul 2011 annual-return Annual Return 3 Buy now
13 Oct 2010 accounts Annual Accounts 5 Buy now
15 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Sep 2010 annual-return Annual Return 3 Buy now
01 Sep 2010 officers Change of particulars for director (Stephen Nicholas John Boland) 2 Buy now
12 Oct 2009 change-of-name Change Of Name Notice 1 Buy now
12 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2009 resolution Resolution 1 Buy now
29 Sep 2009 accounts Accounting reference date shortened from 30/06/2010 to 31/03/2010 1 Buy now
22 Jun 2009 officers Director appointed stephen nicholas john boland 2 Buy now
22 Jun 2009 address Registered office changed on 22/06/2009 from 31 corsham street london N1 6DR 1 Buy now
22 Jun 2009 officers Appointment terminated director robert hickford 1 Buy now
19 Jun 2009 incorporation Incorporation Company 18 Buy now