EXELVIA COMPANY

03225030
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE ESSEX EN9 3SL

Documents

Documents
Date Category Description Pages
28 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Jan 2023 resolution Resolution 3 Buy now
10 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2022 accounts Annual Accounts 16 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Termination of appointment of director (Daniel Alexis Pryor) 1 Buy now
18 Feb 2022 officers Appointment of director (Curtis Evan Jewell) 2 Buy now
15 Nov 2021 accounts Annual Accounts 16 Buy now
20 Sep 2021 officers Appointment of director (Mr Daniel Alexis Pryor) 2 Buy now
20 Sep 2021 officers Appointment of director (Eileen Annabelle Raperport) 2 Buy now
20 Sep 2021 officers Appointment of director (Guy Rostron) 2 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Termination of appointment of director (Daniel Alexis Pryor) 1 Buy now
02 Jul 2021 officers Termination of appointment of director (Guy Rostron) 1 Buy now
02 Jul 2021 officers Appointment of director (Mr Kevin Johnson) 2 Buy now
02 Jul 2021 officers Termination of appointment of director (Eileen Annabelle Raperport) 1 Buy now
17 Dec 2020 accounts Annual Accounts 15 Buy now
21 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Termination of appointment of director (William (Bill) Flexon) 1 Buy now
10 Oct 2019 officers Termination of appointment of director (Mark Paul Lehman) 1 Buy now
26 Sep 2019 accounts Annual Accounts 14 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 officers Termination of appointment of director (Anne Lynne Puckett) 1 Buy now
26 Sep 2018 accounts Annual Accounts 14 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2018 officers Change of particulars for director (Guy Rostron) 2 Buy now
02 Nov 2017 persons-with-significant-control Second Filing Withdrawal Of A Person With Significant Control Statement 6 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
12 Oct 2017 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
09 Aug 2017 accounts Annual Accounts 14 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2017 resolution Resolution 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Charles Scott Brannan) 2 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2016 accounts Annual Accounts 17 Buy now
06 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2015 annual-return Annual Return 11 Buy now
09 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
16 May 2015 accounts Annual Accounts 15 Buy now
15 Jan 2015 officers Appointment of director (Guy Rostron) 2 Buy now
15 Jan 2015 officers Appointment of director (Eileen Annabelle Raperport) 2 Buy now
02 Dec 2014 officers Termination of appointment of director (Robin Hurst Clark) 1 Buy now
07 Oct 2014 officers Change of particulars for director (William (Bill) Flexon) 2 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
18 Aug 2014 annual-return Annual Return 10 Buy now
15 Aug 2014 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mark Paul Lehman) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
12 Aug 2014 officers Change of particulars for director (Mr Robin Hurst Clark) 2 Buy now
08 Aug 2014 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
09 Jul 2014 officers Change of particulars for director (Mr Robin Hurst Clark) 2 Buy now
16 Apr 2014 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
09 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2013 resolution Resolution 5 Buy now
03 Oct 2013 accounts Annual Accounts 14 Buy now
12 Sep 2013 annual-return Annual Return 11 Buy now
14 May 2013 resolution Resolution 1 Buy now
08 Apr 2013 officers Appointment of director (Mr Robin Hurst Clark) 2 Buy now
02 Apr 2013 officers Termination of appointment of director (Andrew Stockwell) 1 Buy now
13 Mar 2013 resolution Resolution 6 Buy now
06 Jan 2013 auditors Auditors Resignation Company 2 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Daniel Alexis Pryor) 2 Buy now
11 Jul 2012 annual-return Annual Return 11 Buy now
04 Jul 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
02 Jul 2012 officers Termination of appointment of director (John Avery) 1 Buy now
19 Jun 2012 officers Change of particulars for director (Mr Charles Scott Brannan) 2 Buy now
08 Jun 2012 accounts Annual Accounts 14 Buy now
28 May 2012 officers Change of particulars for director (Ms Anne Lynne Puckett) 2 Buy now
18 May 2012 resolution Resolution 2 Buy now
09 May 2012 resolution Resolution 48 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge 22 Buy now
01 May 2012 officers Appointment of director (Mark Paul Lehman) 2 Buy now
01 May 2012 officers Appointment of director (William Flexon) 2 Buy now
01 May 2012 officers Appointment of director (Mr Daniel Alexis Pryor) 2 Buy now
23 Jan 2012 officers Termination of appointment of director (Robert Careless) 1 Buy now
21 Jan 2012 officers Termination of appointment of director (James Deeley) 1 Buy now
18 Jan 2012 officers Appointment of director (Mr Charles Scott Brannan) 2 Buy now
18 Jan 2012 officers Appointment of director (Ms Anne Lynne Puckett) 2 Buy now
13 Sep 2011 accounts Annual Accounts 12 Buy now
02 Aug 2011 officers Termination of appointment of secretary (Morven Gow) 1 Buy now
12 Jul 2011 annual-return Annual Return 9 Buy now
27 Oct 2010 resolution Resolution 1 Buy now
27 Oct 2010 resolution Resolution 1 Buy now
27 Oct 2010 resolution Resolution 1 Buy now
27 Oct 2010 resolution Resolution 1 Buy now
27 Oct 2010 resolution Resolution 1 Buy now
27 Oct 2010 resolution Resolution 1 Buy now
27 Oct 2010 resolution Resolution 1 Buy now
27 Oct 2010 resolution Resolution 1 Buy now
14 Sep 2010 resolution Resolution 40 Buy now
14 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Aug 2010 annual-return Annual Return 18 Buy now
25 May 2010 accounts Annual Accounts 12 Buy now
21 Dec 2009 officers Change of particulars for director (John Leonard Avery) 3 Buy now
21 Dec 2009 officers Change of particulars for director (Mr Andrew James Stockwell) 3 Buy now