THE EXCLUSEC GROUP LIMITED

07342491
PEEL HOUSE 2 CHORLEY OLD ROAD BOLTON ENGLAND BL1 3AA

Documents

Documents
Date Category Description Pages
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2024 accounts Annual Accounts 11 Buy now
09 Jan 2024 capital Return of purchase of own shares 4 Buy now
13 Dec 2023 capital Notice of cancellation of shares 4 Buy now
28 Nov 2023 resolution Resolution 1 Buy now
02 Nov 2023 officers Appointment of director (Mr Matthew John Wellington) 2 Buy now
31 May 2023 accounts Annual Accounts 11 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 officers Change of particulars for director (Mrs Michelle Bancroft) 2 Buy now
05 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2022 accounts Annual Accounts 11 Buy now
09 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2021 officers Change of particulars for director (Ms Michelle Khan) 2 Buy now
01 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2021 accounts Annual Accounts 11 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2020 accounts Annual Accounts 12 Buy now
22 Aug 2019 mortgage Registration of a charge 39 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2019 accounts Annual Accounts 11 Buy now
27 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 accounts Annual Accounts 12 Buy now
17 May 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 May 2018 resolution Resolution 3 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2017 officers Change of particulars for director (Ms Michelle Khan) 2 Buy now
22 Sep 2017 officers Change of particulars for director (James Vincent Bancroft) 2 Buy now
31 May 2017 accounts Annual Accounts 5 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2016 accounts Annual Accounts 4 Buy now
12 Aug 2015 annual-return Annual Return 3 Buy now
12 Aug 2015 officers Change of particulars for director (James Vincent Bancroft) 2 Buy now
13 May 2015 accounts Annual Accounts 4 Buy now
06 Oct 2014 annual-return Annual Return 3 Buy now
02 Jun 2014 accounts Annual Accounts 4 Buy now
12 Feb 2014 officers Change of particulars for director (Ms Roxanna Michelle Zanib Khan) 2 Buy now
25 Sep 2013 officers Appointment of director (Ms Roxanna Michelle Zanib Khan) 2 Buy now
13 Aug 2013 annual-return Annual Return 3 Buy now
13 Aug 2013 officers Change of particulars for director (James Vincent Bancroft) 2 Buy now
05 Jul 2013 mortgage Registration of a charge 24 Buy now
28 May 2013 accounts Annual Accounts 5 Buy now
26 Sep 2012 annual-return Annual Return 3 Buy now
22 May 2012 accounts Annual Accounts 5 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2011 officers Termination of appointment of director (George Foster) 1 Buy now
01 Sep 2011 annual-return Annual Return 4 Buy now
15 Jun 2011 officers Change of particulars for director (James Vincent Bancroft) 2 Buy now
15 Jun 2011 officers Change of particulars for director (George Robinson Foster) 2 Buy now
15 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 May 2011 officers Change of particulars for director (George Robinson Foster) 2 Buy now
17 May 2011 officers Change of particulars for director (James Vincent Bancroft) 2 Buy now
17 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2010 incorporation Incorporation Company 23 Buy now