EXEL SECRETARIAL SERVICES LIMITED

00817717
OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN

Documents

Documents
Date Category Description Pages
07 Jun 2022 gazette Gazette Dissolved Voluntary 1 Buy now
22 Mar 2022 gazette Gazette Notice Voluntary 1 Buy now
15 Mar 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2021 accounts Annual Accounts 3 Buy now
06 May 2021 officers Termination of appointment of director (Dermot Francis Woolliscroft) 1 Buy now
06 May 2021 officers Termination of appointment of director (Peter David Trawny) 1 Buy now
07 Jul 2020 accounts Annual Accounts 3 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 officers Appointment of director (Mr Michael James Trimm) 2 Buy now
06 Jun 2019 accounts Annual Accounts 3 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2019 officers Termination of appointment of director (Vari Isabel Cameron) 1 Buy now
02 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Jane Li) 1 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Jane Li) 1 Buy now
27 Nov 2018 officers Appointment of director (Mr Peter David Trawny) 2 Buy now
26 Nov 2018 officers Termination of appointment of director (Nicholas Andrew Macdonald Sandison) 1 Buy now
28 Jun 2018 accounts Annual Accounts 3 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jul 2017 accounts Annual Accounts 3 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Jul 2016 accounts Annual Accounts 3 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
14 Dec 2015 officers Appointment of director (Vari Isabel Cameron) 2 Buy now
01 Jul 2015 accounts Annual Accounts 3 Buy now
22 Jun 2015 annual-return Annual Return 5 Buy now
22 Jun 2015 officers Change of particulars for director (Mr Dermot Francis Woolliscroft) 2 Buy now
19 Jun 2015 officers Change of particulars for director (Mrs Jane Li) 2 Buy now
19 Jun 2015 officers Change of particulars for secretary (Mrs Jane Li) 1 Buy now
05 Aug 2014 officers Change of particulars for director (Mrs Jane Li) 2 Buy now
16 Jul 2014 accounts Annual Accounts 3 Buy now
19 Jun 2014 annual-return Annual Return 6 Buy now
24 Oct 2013 officers Appointment of director (Mr. Nicholas Andrew Macdonald Sandison) 2 Buy now
15 Jul 2013 accounts Annual Accounts 4 Buy now
05 Jun 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 officers Change of particulars for director (Ms Jane Sargeant) 2 Buy now
05 Feb 2013 officers Change of particulars for secretary (Ms Jane Sargeant) 1 Buy now
03 Sep 2012 officers Termination of appointment of director (Christopher Bryans) 1 Buy now
03 Sep 2012 officers Appointment of director (Mr Steven Fink) 2 Buy now
20 Jun 2012 annual-return Annual Return 6 Buy now
28 May 2012 accounts Annual Accounts 4 Buy now
02 Apr 2012 officers Termination of appointment of director (Ray Martin) 1 Buy now
08 Jul 2011 accounts Annual Accounts 4 Buy now
13 Jun 2011 annual-return Annual Return 7 Buy now
13 Apr 2011 officers Termination of appointment of director (John Casey) 1 Buy now
30 Sep 2010 accounts Annual Accounts 4 Buy now
28 Jun 2010 annual-return Annual Return 6 Buy now
28 Jun 2010 officers Change of particulars for director (Dermot Francis Woolliscroft) 2 Buy now
03 Jun 2010 officers Change of particulars for director (Mr Ray Martin) 2 Buy now
25 Feb 2010 officers Termination of appointment of director (Lizzie Chilcott) 1 Buy now
14 Oct 2009 officers Termination of appointment of secretary (Lizzie Chilcott) 1 Buy now
14 Oct 2009 officers Termination of appointment of secretary (Lizzie Chilcott) 1 Buy now
14 Oct 2009 officers Appointment of secretary (Mrs Lizzie Ann Chilcott) 1 Buy now
14 Oct 2009 officers Appointment of director (Mrs Lizzie Ann Chilcott) 2 Buy now
14 Oct 2009 officers Appointment of secretary (Mrs Lizzie Ann Chilcott) 1 Buy now
04 Sep 2009 officers Director appointed ray martin 2 Buy now
04 Sep 2009 officers Appointment terminated director jonathan bumstead 1 Buy now
30 Jul 2009 accounts Annual Accounts 5 Buy now
28 Jul 2009 officers Director appointed jane sargeant 1 Buy now
27 Jul 2009 officers Director appointed christopher bryans 1 Buy now
27 Jul 2009 officers Appointment terminated director daphne marler 1 Buy now
27 Jul 2009 officers Secretary appointed jane sargeant 1 Buy now
27 Jul 2009 officers Appointment terminated secretary daphne marler 1 Buy now
25 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
05 Nov 2008 officers Appointment terminated director jane sargeant 1 Buy now
30 Oct 2008 officers Director appointed ms jane sargeant 1 Buy now
05 Sep 2008 accounts Annual Accounts 4 Buy now
04 Sep 2008 officers Director appointed miss daphne marian marler 1 Buy now
04 Sep 2008 officers Secretary appointed miss daphne marian marler 1 Buy now
03 Sep 2008 officers Appointment terminated secretary lizzie chilcott 1 Buy now
03 Sep 2008 officers Appointment terminated director lizzie chilcott 1 Buy now
23 Jun 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
23 Jun 2008 officers Director appointed dermot francis woolliscroft 1 Buy now
06 Nov 2007 officers New secretary appointed 1 Buy now
06 Nov 2007 officers New director appointed 1 Buy now
05 Nov 2007 officers Secretary resigned 1 Buy now
05 Nov 2007 officers Director resigned 1 Buy now
06 Jun 2007 annual-return Return made up to 01/06/07; full list of members 2 Buy now
28 Mar 2007 accounts Annual Accounts 4 Buy now
22 Dec 2006 officers Director resigned 1 Buy now
13 Nov 2006 officers Director's particulars changed 1 Buy now
26 Oct 2006 officers New secretary appointed 1 Buy now
26 Oct 2006 officers New director appointed 1 Buy now
25 Oct 2006 officers Director resigned 1 Buy now
25 Oct 2006 officers Secretary resigned 1 Buy now
13 Sep 2006 annual-return Return made up to 15/08/06; full list of members 2 Buy now
11 Sep 2006 officers New director appointed 1 Buy now
01 Aug 2006 officers New director appointed 1 Buy now
08 Jun 2006 accounts Annual Accounts 5 Buy now
05 May 2006 officers Director resigned 1 Buy now
05 May 2006 officers New secretary appointed 1 Buy now
11 Apr 2006 officers Secretary resigned 1 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
23 Mar 2006 officers New director appointed 1 Buy now