EXCALIBUR REALTY UK LIMITED

06311960
OXERRA UK LIMITED LIVERPOOL ROAD EAST KIDSGROVE STOKE-ON-TRENT ST7 3AA

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 10 Buy now
18 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2024 accounts Annual Accounts 15 Buy now
15 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 262 Buy now
15 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Sep 2023 incorporation Memorandum Articles 11 Buy now
29 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2023 resolution Resolution 4 Buy now
10 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jun 2023 mortgage Registration of a charge 66 Buy now
21 Jun 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Richard Justin James Phillipson) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Richard Justin James Phillipson) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Kurt David Ogden) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (John Jeffrey Pehrson) 1 Buy now
11 Apr 2023 officers Termination of appointment of director (Bertrand Maurice Andre Defoort) 1 Buy now
11 Apr 2023 officers Appointment of director (Mr Kwan Yau Yu) 2 Buy now
11 Apr 2023 officers Appointment of secretary (Mr Timothy Michael John Southgate) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Kwan Ping David Yu) 2 Buy now
11 Apr 2023 officers Appointment of director (Mr Timothy Michael John Southgate) 2 Buy now
11 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Stephen Duncan Julian Ibbotson) 1 Buy now
03 Oct 2022 officers Appointment of director (Bertrand Maurice Andre Defoort) 2 Buy now
24 Sep 2022 accounts Annual Accounts 15 Buy now
24 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 235 Buy now
24 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 5 Buy now
24 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
27 Jul 2022 incorporation Memorandum Articles 13 Buy now
27 Jul 2022 resolution Resolution 1 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 13 Buy now
10 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 79 Buy now
10 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/12/20 3 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2021 officers Termination of appointment of director (Simon Turner) 1 Buy now
23 Jun 2021 officers Change of particulars for director (Kurt David Ogden) 2 Buy now
23 Jun 2021 officers Change of particulars for director (Kurt David Ogden) 2 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 accounts Annual Accounts 16 Buy now
25 Sep 2019 accounts Annual Accounts 15 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 officers Termination of appointment of director (Russell Robert Stolle) 1 Buy now
21 Mar 2019 officers Appointment of director (Stephen Duncan Julian Ibbotson) 2 Buy now
26 Sep 2018 accounts Annual Accounts 17 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Jul 2018 address Move Registers To Sail Company With New Address 1 Buy now
06 Sep 2017 accounts Annual Accounts 17 Buy now
26 Jul 2017 officers Appointment of director (Kurt D Ogden) 2 Buy now
26 Jul 2017 officers Appointment of director (John Jeffrey Pehrson) 2 Buy now
26 Jul 2017 officers Appointment of director (Russell Robert Stolle) 2 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 officers Termination of appointment of director (Michael Christopher Dixon) 1 Buy now
30 May 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
14 Sep 2016 accounts Annual Accounts 20 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2015 accounts Annual Accounts 16 Buy now
16 Jul 2015 annual-return Annual Return 5 Buy now
26 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Feb 2015 officers Termination of appointment of director (Thomas James Riordan) 1 Buy now
11 Feb 2015 officers Termination of appointment of director (Andrew Martin Ross) 1 Buy now
17 Oct 2014 officers Termination of appointment of director (Paul Andrew Nixon) 1 Buy now
10 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 officers Appointment of director (Mr Simon Turner) 3 Buy now
03 Oct 2014 officers Appointment of director (Mr Michael Christopher Dixon) 2 Buy now
03 Oct 2014 officers Appointment of director (Mr Richard Justin James Phillipson) 2 Buy now
03 Oct 2014 officers Appointment of secretary (Mr Richard Justin James Phillipson) 2 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
16 Jul 2014 annual-return Annual Return 7 Buy now
10 Jul 2014 accounts Annual Accounts 13 Buy now
26 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2013 annual-return Annual Return 7 Buy now
23 Jul 2013 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
25 Jun 2013 accounts Annual Accounts 13 Buy now
12 Feb 2013 officers Change of particulars for director (Andrew Martin Ross) 2 Buy now
08 Aug 2012 annual-return Annual Return 7 Buy now
21 May 2012 accounts Annual Accounts 13 Buy now
30 Sep 2011 accounts Annual Accounts 13 Buy now
20 Sep 2011 address Change Sail Address Company With Old Address 1 Buy now
19 Jul 2011 annual-return Annual Return 7 Buy now
15 Jul 2010 accounts Annual Accounts 13 Buy now
15 Jul 2010 annual-return Annual Return 6 Buy now
10 Nov 2009 address Move Registers To Sail Company 1 Buy now
10 Nov 2009 address Change Sail Address Company 1 Buy now
10 Nov 2009 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
10 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Nov 2009 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
19 Aug 2009 accounts Annual Accounts 13 Buy now
13 Jul 2009 annual-return Return made up to 13/07/09; full list of members 4 Buy now
01 Jul 2009 officers Director's change of particulars / andrew ross / 29/06/2009 1 Buy now
20 Apr 2009 officers Director appointed paul andrew nixon 2 Buy now
11 Aug 2008 annual-return Return made up to 13/07/08; full list of members 4 Buy now