EXCELL (SOUTH EAST) LIMITED

06313441
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
11 Jun 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 gazette Gazette Notice Voluntary 1 Buy now
13 Mar 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2023 accounts Annual Accounts 10 Buy now
03 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 58 Buy now
03 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
03 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2022 officers Change of particulars for director (Mrs Venetia Lois Cooper) 2 Buy now
17 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jun 2022 officers Change of particulars for director (Mr Stewart James Motler) 2 Buy now
17 Jun 2022 officers Change of particulars for director (Mr Philip Howard Grannum) 2 Buy now
17 Jun 2022 officers Change of particulars for director (Mr William Thomas Dawson) 2 Buy now
17 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Apr 2022 officers Termination of appointment of director (Andrew Charles Ashton) 1 Buy now
07 Mar 2022 officers Appointment of director (Mrs Venetia Lois Cooper) 2 Buy now
20 Jan 2022 accounts Annual Accounts 20 Buy now
06 Jan 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Nov 2021 officers Appointment of director (Mr Stewart James Motler) 2 Buy now
18 Nov 2021 officers Appointment of director (Mr Philip Howard Grannum) 2 Buy now
18 Nov 2021 officers Appointment of director (Mr William Thomas Dawson) 2 Buy now
18 Nov 2021 officers Appointment of director (Mr Andrew Charles Ashton) 2 Buy now
18 Nov 2021 officers Termination of appointment of director (Robert Stuart Moss) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Darren Lee Strowger) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (David Brian Rogers) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Richard Heather) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Dean Leroy Hills) 1 Buy now
18 Nov 2021 officers Termination of appointment of secretary (Edward Pettit) 1 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2021 accounts Annual Accounts 19 Buy now
11 Jan 2021 mortgage Registration of a charge 52 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2020 incorporation Memorandum Articles 6 Buy now
16 Apr 2020 resolution Resolution 4 Buy now
10 Mar 2020 mortgage Registration of a charge 52 Buy now
04 Feb 2020 accounts Annual Accounts 16 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2018 accounts Annual Accounts 15 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 officers Appointment of director (Mr Robert Stuart Moss) 2 Buy now
15 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Jamie Corstorphine Adams) 1 Buy now
06 Feb 2018 accounts Annual Accounts 14 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 officers Appointment of secretary (Mr Edward Pettit) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Rosemary Conlon) 1 Buy now
16 Nov 2016 accounts Annual Accounts 19 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Nov 2015 accounts Annual Accounts 16 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
20 Jul 2015 officers Change of particulars for director (Mr Dean Leroy Hills) 2 Buy now
13 Feb 2015 accounts Annual Accounts 15 Buy now
24 Jul 2014 annual-return Annual Return 5 Buy now
24 Jul 2014 officers Change of particulars for director (Mr Darren Lee Strowger) 2 Buy now
24 Jul 2014 officers Change of particulars for director (Mr Jamie Corstorphine Adams) 2 Buy now
05 Feb 2014 accounts Annual Accounts 14 Buy now
02 Aug 2013 annual-return Annual Return 5 Buy now
05 Feb 2013 accounts Annual Accounts 13 Buy now
02 Aug 2012 annual-return Annual Return 5 Buy now
23 Mar 2012 accounts Annual Accounts 13 Buy now
22 Jul 2011 annual-return Annual Return 5 Buy now
27 Jan 2011 accounts Annual Accounts 13 Buy now
29 Jul 2010 annual-return Annual Return 5 Buy now
29 Jul 2010 officers Change of particulars for director (Richard Heather) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Darren Lee Strowger) 2 Buy now
29 Jul 2010 officers Change of particulars for director (David Brian Rogers) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Mr Dean Leroy Hills) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Jamie Adams) 2 Buy now
29 Jul 2010 officers Change of particulars for secretary (Ms Rosemary Conlon) 1 Buy now
13 Jan 2010 accounts Annual Accounts 12 Buy now
20 Jul 2009 annual-return Return made up to 16/07/09; full list of members 5 Buy now
21 Apr 2009 officers Director appointed richard heather 1 Buy now
16 Mar 2009 officers Director's change of particulars / darren strowger / 30/11/2008 1 Buy now
16 Mar 2009 officers Director's change of particulars / dean hills / 19/12/2008 1 Buy now
19 Feb 2009 accounts Annual Accounts 11 Buy now
13 Aug 2008 annual-return Return made up to 16/07/08; full list of members 4 Buy now
22 Nov 2007 accounts Accounting reference date shortened from 31/07/08 to 30/04/08 1 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
16 Jul 2007 incorporation Incorporation Company 18 Buy now