EXCEL MARINE LIMITED

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

Documents

Documents
Date Category Description Pages
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