EXEL DEVELOPMENTS UK LIMITED


Registered number: 03305202
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Name: EXEL DEVELOPMENTS UK LIMITED
EXEL DEVELOPMENTS UK LTD
Address: 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Incorporation Date: 1997-01-21

Company status: Dissolved


Company Documents

date name form type
2021-09-23 APPLICATION FOR STRIKING-OFF DS01
2021-02-11 CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES CS01
2021-10-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-12-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-31 31/03/20 TOTAL EXEMPTION FULL AA
2020-02-12 CESSATION OF DAVID JOHN THOROUGHGOOD AS A PSC PSC07
2020-02-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMI HOLDINGS LIMITED PSC02
2020-02-12 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES CS01
2019-12-19 31/03/19 TOTAL EXEMPTION FULL AA
2019-02-04 CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES CS01
2018-10-16 31/03/18 TOTAL EXEMPTION FULL AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES CS01
2017-08-28 APPOINTMENT TERMINATED, DIRECTOR DEREK THOROUGHGOOD TM01
2017-02-27 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES CS01
2017-08-28 31/03/17 TOTAL EXEMPTION FULL AA
2016-11-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-25 21/01/16 FULL LIST AR01
2015-09-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-22 21/01/15 FULL LIST AR01
2014-01-24 21/01/14 FULL LIST AR01
2014-09-22 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN THOROUGHGOOD / 15/09/2014 CH01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-22 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOROUGHGOOD / 15/09/2014 CH03
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
2013-12-07 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-01 APPOINTMENT TERMINATED, SECRETARY GILLIAN THOROUGHGOOD TM02
2013-02-01 SECRETARY APPOINTED MR DAVID THOROUGHGOOD AP03
2013-02-01 DIRECTOR APPOINTED MR DEREK THOROUGHGOOD AP01
2013-02-04 21/01/13 FULL LIST AR01
2012-11-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-05 21/01/12 FULL LIST AR01
2012-07-09 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THOROUGHGOOD / 04/07/2012 CH01
2011-02-01 21/01/11 FULL LIST AR01
2011-12-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-12 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM8-10 SOUTH STREETEPSOMSURREYKT18 7PF AD01
2010-03-29 21/01/10 FULL LIST AR01
2009-11-26 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-30 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS 363a
2008-04-02 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS 363a
2008-07-14 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-16 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS 363s
2006-02-13 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS 363s
2005-02-21 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS 363s
2005-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-08 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 225
2004-05-04 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS 363s
2004-05-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-02-08 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS 363s
2003-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-02-20 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS 363s
2002-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-02-08 REGISTERED OFFICE CHANGED ON 08/02/01 FROM:1A HIGH STREETEPSOMSURREY KT19 8DA 287
2001-05-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-02-27 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS 363s
2001-12-15 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2000-11-21 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-12-26 07:05:21