EXCEL MARINE LIMITED

04947302
UNIT 15 ANDERS LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH B79 7TA

Documents

Documents
Date Category Description Pages
17 Dec 2024 accounts Annual Accounts 10 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2023 accounts Annual Accounts 9 Buy now
02 Jun 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2023 mortgage Statement of satisfaction of a charge 3 Buy now
19 Dec 2022 mortgage Registration of a charge 22 Buy now
12 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
28 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2022 officers Appointment of director (Mr Joshua Bernard Taylor) 2 Buy now
25 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2022 officers Termination of appointment of director (Terence John Wright) 1 Buy now
14 Nov 2022 mortgage Registration of a charge 19 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 accounts Annual Accounts 8 Buy now
09 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2021 accounts Annual Accounts 9 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 3 Buy now
25 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 2 Buy now
17 Jun 2019 officers Termination of appointment of director (Kenneth Yates) 1 Buy now
13 Jun 2019 mortgage Registration of a charge 14 Buy now
19 Mar 2019 officers Termination of appointment of secretary (Judith Kirkland) 1 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
28 Aug 2018 mortgage Registration of a charge 14 Buy now
19 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
10 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2016 accounts Annual Accounts 7 Buy now
26 Nov 2015 annual-return Annual Return 4 Buy now
04 Oct 2015 accounts Annual Accounts 6 Buy now
31 Jan 2015 annual-return Annual Return 4 Buy now
06 Jun 2014 accounts Annual Accounts 6 Buy now
09 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2014 change-of-name Change Of Name Notice 2 Buy now
16 Nov 2013 annual-return Annual Return 4 Buy now
11 Jun 2013 accounts Annual Accounts 4 Buy now
28 Nov 2012 annual-return Annual Return 4 Buy now
14 Jun 2012 accounts Annual Accounts 4 Buy now
08 Jan 2012 annual-return Annual Return 4 Buy now
07 Apr 2011 accounts Annual Accounts 4 Buy now
30 Nov 2010 accounts Annual Accounts 4 Buy now
30 Nov 2010 annual-return Annual Return 4 Buy now
30 Nov 2010 officers Termination of appointment of secretary (Kenneth Yates) 1 Buy now
30 Nov 2010 officers Appointment of secretary (Mrs Judith Kirkland) 1 Buy now
30 Nov 2010 officers Appointment of director (Mr Kenneth Yates) 2 Buy now
30 Nov 2010 officers Termination of appointment of director (Judith Kirkland) 1 Buy now
02 Dec 2009 annual-return Annual Return 4 Buy now
02 Dec 2009 officers Change of particulars for director (Terence John Wright) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Judith Kirkland) 2 Buy now
02 Dec 2009 officers Appointment of secretary (Mr Kenneth Yates) 1 Buy now
01 Dec 2009 accounts Annual Accounts 5 Buy now
24 Mar 2009 accounts Annual Accounts 4 Buy now
23 Mar 2009 annual-return Return made up to 29/10/08; full list of members 3 Buy now
22 Apr 2008 annual-return Return made up to 29/10/07; full list of members 4 Buy now
27 Feb 2008 officers Director's change of particulars / terence wright / 01/04/2007 1 Buy now
27 Feb 2008 officers Director's change of particulars / judith kirkland / 01/04/2007 1 Buy now
27 Feb 2008 officers Appointment terminated secretary keith boyd 1 Buy now
23 Oct 2007 accounts Annual Accounts 4 Buy now
16 Mar 2007 annual-return Return made up to 29/10/06; full list of members 3 Buy now
18 Sep 2006 accounts Annual Accounts 9 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
12 Jun 2006 accounts Accounting reference date extended from 31/10/05 to 31/12/05 1 Buy now
31 May 2006 officers New secretary appointed 2 Buy now
31 May 2006 officers Secretary resigned 1 Buy now
18 Jan 2006 annual-return Return made up to 29/10/05; full list of members 2 Buy now
11 Jan 2006 accounts Annual Accounts 1 Buy now
16 Mar 2005 officers Secretary resigned 1 Buy now
15 Mar 2005 officers Director resigned 1 Buy now
08 Mar 2005 officers New secretary appointed 2 Buy now
27 Jan 2005 officers New director appointed 2 Buy now
26 Jan 2005 capital Ad 21/12/04--------- £ si 98@1=98 £ ic 2/100 2 Buy now
24 Dec 2004 officers New director appointed 2 Buy now
24 Dec 2004 officers New secretary appointed 2 Buy now
24 Dec 2004 address Registered office changed on 24/12/04 from: tudor house green close lane loughborough leicestershire LE11 5AS 1 Buy now
24 Dec 2004 officers Secretary resigned 1 Buy now
24 Dec 2004 officers Director resigned 1 Buy now
25 Nov 2004 annual-return Return made up to 29/10/04; full list of members 6 Buy now
17 Nov 2004 address Registered office changed on 17/11/04 from: 229 nether street london N3 1NT 1 Buy now
17 Nov 2004 officers Secretary resigned 1 Buy now
17 Nov 2004 officers Director resigned 1 Buy now
17 Nov 2004 officers New secretary appointed 2 Buy now
17 Nov 2004 officers New director appointed 2 Buy now
29 Oct 2003 incorporation Incorporation Company 12 Buy now