EXEL CONSTRUCTION LIMITED


Registered number: 02854849
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Name: EXEL CONSTRUCTION LIMITED
EXEL CONSTRUCTION LTD
Address: 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Incorporation Date: 1993-09-20

Company status: Active


Company Documents

date name form type
2022-06-01 31/03/22 TOTAL EXEMPTION FULL AA
2022-10-06 CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES CS01
2022-04-06 APPOINTMENT TERMINATED, DIRECTOR RAYMOND HUGHES TM01
2021-03-12 31/03/20 TOTAL EXEMPTION FULL AA
2021-12-03 31/03/21 TOTAL EXEMPTION FULL AA
2021-10-25 CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES CS01
2020-09-23 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES CS01
2019-09-20 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES CS01
2019-11-01 31/03/19 TOTAL EXEMPTION FULL AA
2018-10-16 31/03/18 TOTAL EXEMPTION FULL AA
2018-09-28 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES CS01
2017-08-28 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-07 DIRECTOR APPOINTED MR RAY COLIN HUGHES AP01
2017-08-14 APPOINTMENT TERMINATED, DIRECTOR DEREK THOROUGHGOOD TM01
2017-09-25 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES CS01
2017-08-07 SECRETARY APPOINTED MRS ANGELA THOROUGHGOOD AP03
2017-09-25 05/09/17 STATEMENT OF CAPITAL GBP 1100 SH01
2016-10-01 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-23 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES CS01
2015-10-07 20/09/15 FULL LIST AR01
2015-09-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THOROUGHGOOD / 15/09/2014 CH01
2014-09-22 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOROUGHGOOD / 15/09/2014 CH03
2014-10-15 20/09/14 FULL LIST AR01
2013-11-02 APPOINTMENT TERMINATED, DIRECTOR JASON PARSONS TM01
2013-12-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-05 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOROUGHGOOD / 27/08/2013 CH03
2013-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THOROUGHGOOD / 27/08/2013 CH01
2013-11-02 20/09/13 FULL LIST AR01
2013-01-14 DIRECTOR APPOINTED MR DEREK THOROUGHGOOD AP01
2012-11-13 SECRETARY APPOINTED MR DAVID THOROUGHGOOD AP03
2012-12-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 AA
2012-11-13 APPOINTMENT TERMINATED, SECRETARY GILLIAN THOROUGHGOOD TM02
2012-07-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THOROUGHGOOD / 04/07/2012 CH01
2012-10-16 20/09/12 FULL LIST AR01
2011-10-13 20/09/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-01 20/09/10 FULL LIST AR01
2010-03-12 DIRECTOR'S CHANGE OF PARTICULARS / JASON PARSONS / 01/03/2010 CH01
2010-09-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-12 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM8-10 SOUTH STREETEPSOMSURREYKT18 7PF AD01
2009-11-24 20/09/09 FULL LIST AR01
2009-08-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 AA
2008-09-29 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2008-09-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 AA
2007-10-03 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363s
2007-08-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 AA
2006-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-12-01 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363s
2005-09-08 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 225
2005-10-03 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363s
2005-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-15 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS 363s
2004-01-16 NEW DIRECTOR APPOINTED 288a
2004-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-10-30 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS 363s
2003-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-10-17 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS 363s
2002-05-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA

Last update: 2024-12-06 15:01:07