EXCALON LIMITED

04450846
3125 THORPE PARK LEEDS ENGLAND LS15 8ZB

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 29 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2024 mortgage Registration of a charge 70 Buy now
27 Aug 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jul 2024 mortgage Registration of a charge 11 Buy now
21 Jun 2024 resolution Resolution 1 Buy now
21 Jun 2024 incorporation Memorandum Articles 38 Buy now
17 Jun 2024 officers Appointment of corporate secretary (Renew Nominees Limited) 2 Buy now
17 Jun 2024 officers Appointment of director (Mr Rob Phillips) 2 Buy now
17 Jun 2024 officers Appointment of corporate director (Renew Corporate Director Limited) 2 Buy now
17 Jun 2024 officers Termination of appointment of director (Julie Anne Sutherland) 1 Buy now
17 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2024 incorporation Memorandum Articles 33 Buy now
18 May 2024 resolution Resolution 2 Buy now
18 May 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 May 2024 capital Statement of capital (Section 108) 5 Buy now
09 May 2024 capital Reduction of iss capital and minute (oc) 7 Buy now
09 May 2024 capital Certificate Capital Reduction Issued Capital 1 Buy now
06 Apr 2024 resolution Resolution 6 Buy now
27 Sep 2023 accounts Annual Accounts 31 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jul 2023 incorporation Memorandum Articles 31 Buy now
19 Jul 2023 capital Notice of particulars of variation of rights attached to shares 3 Buy now
19 Jul 2023 resolution Resolution 1 Buy now
15 Mar 2023 officers Termination of appointment of secretary (Kevan Wakerley) 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Kevan Wakerley) 1 Buy now
20 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Feb 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Feb 2023 incorporation Memorandum Articles 33 Buy now
06 Feb 2023 resolution Resolution 2 Buy now
06 Feb 2023 resolution Resolution 2 Buy now
02 Feb 2023 capital Return of Allotment of shares 3 Buy now
02 Feb 2023 capital Return of Allotment of shares 4 Buy now
02 Feb 2023 capital Return of Allotment of shares 3 Buy now
24 Jan 2023 accounts Annual Accounts 31 Buy now
22 Dec 2022 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 accounts Annual Accounts 30 Buy now
16 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 accounts Annual Accounts 28 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
05 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 accounts Annual Accounts 28 Buy now
28 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2019 accounts Annual Accounts 28 Buy now
01 Oct 2018 officers Change of particulars for director (Kevin O'donnell) 2 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2018 capital Return of Allotment of shares 4 Buy now
16 Jul 2018 resolution Resolution 1 Buy now
16 Oct 2017 accounts Annual Accounts 29 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2017 accounts Annual Accounts 26 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2016 mortgage Registration of a charge 18 Buy now
01 Feb 2016 accounts Annual Accounts 25 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
27 Mar 2015 officers Termination of appointment of director (Neville Buckley) 1 Buy now
10 Feb 2015 accounts Annual Accounts 30 Buy now
18 Dec 2014 officers Appointment of secretary (Mr Kevan Wakerley) 2 Buy now
20 Oct 2014 annual-return Annual Return 6 Buy now
20 Oct 2014 officers Appointment of director (Finance Director Kevan Wakerley) 2 Buy now
20 Oct 2014 officers Appointment of director (Director Julie Anne Sutherland) 2 Buy now
20 Oct 2014 officers Appointment of director (Chairman Neville Buckley) 2 Buy now
20 Oct 2014 officers Termination of appointment of secretary (Ian Black) 1 Buy now
20 Oct 2014 officers Termination of appointment of director (Ian Black) 1 Buy now
19 May 2014 resolution Resolution 3 Buy now
19 May 2014 capital Notice of cancellation of shares 4 Buy now
19 May 2014 capital Return of purchase of own shares 3 Buy now
02 May 2014 resolution Resolution 8 Buy now
02 May 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Jan 2014 accounts Annual Accounts 30 Buy now
06 Sep 2013 annual-return Annual Return 6 Buy now
06 Sep 2013 officers Change of particulars for director (Daniel James Wilson) 2 Buy now
06 Sep 2013 officers Change of particulars for director (Mr Ian Black) 2 Buy now
06 Sep 2013 officers Change of particulars for director (Kevin O'donnell) 2 Buy now
06 Sep 2013 officers Change of particulars for director (Mr Desmond Brian Donnelly) 2 Buy now
06 Sep 2013 officers Change of particulars for secretary (Mr Ian Black) 1 Buy now
17 May 2013 mortgage Registration of a charge 20 Buy now
25 Jan 2013 accounts Annual Accounts 30 Buy now
07 Sep 2012 annual-return Annual Return 8 Buy now
18 May 2012 change-of-constitution Notice Restriction On Company Articles 2 Buy now
18 May 2012 capital Return of Allotment of shares 4 Buy now
18 May 2012 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2012 resolution Resolution 34 Buy now
09 May 2012 resolution Resolution 3 Buy now
01 May 2012 capital Return of Allotment of shares 4 Buy now
26 Apr 2012 resolution Resolution 2 Buy now
26 Apr 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
25 Apr 2012 resolution Resolution 3 Buy now
24 Apr 2012 capital Return of Allotment of shares 4 Buy now
24 Apr 2012 resolution Resolution 33 Buy now