Name: |
EXCEL (GS) LIMITED
EXCEL (GS) LTD |
Address: | THE STABLES, CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL |
Incorporation Date: | 1999-08-18 |
date | name | form type |
2022-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MALONE / 16/10/2022 | CH01 |
2022-10-17 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW MALONE / 16/10/2022 | PSC04 |
2022-03-18 | 31/08/21 TOTAL EXEMPTION FULL | AA |
2022-08-25 | CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES | CS01 |
2021-08-23 | CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES | CS01 |
2021-05-27 | 31/08/20 TOTAL EXEMPTION FULL | AA |
2020-10-05 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES | CS01 |
2020-05-27 | 31/08/19 TOTAL EXEMPTION FULL | AA |
2019-03-21 | 31/08/18 TOTAL EXEMPTION FULL | AA |
2019-09-24 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | CS01 |
2018-09-27 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2018-08-29 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES | CS01 |
2018-09-26 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2018-10-18 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MALONE / 18/10/2018 | PSC04 |
2018-11-28 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MALONE / 28/11/2018 | PSC04 |
2018-10-25 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MALONE / 19/09/2018 | PSC04 |
2018-10-25 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW MALONE / 19/09/2018 | PSC04 |
2018-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MALONE / 28/11/2018 | CH01 |
2018-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MALONE / 18/10/2018 | CH01 |
2018-03-19 | 31/08/17 TOTAL EXEMPTION FULL | AA |
2017-08-18 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW MALONE | PSC01 |
2017-05-08 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
2017-08-21 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | CS01 |
2017-08-18 | CESSATION OF JOHN DOYLE AS A PSC | PSC07 |
2016-08-23 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | CS01 |
2016-05-10 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
2016-12-22 | DIRECTOR APPOINTED MR PAUL ANDREW MALONE | AP01 |
2016-12-22 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE | TM01 |
2015-08-20 | 18/08/15 FULL LIST | AR01 |
2015-04-07 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
2015-03-16 | APPOINTMENT TERMINATED, DIRECTOR LORNA MALONE | TM01 |
2015-03-16 | APPOINTMENT TERMINATED, SECRETARY LORNA MALONE | TM02 |
2014-02-17 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
2014-08-21 | 18/08/14 FULL LIST | AR01 |
2013-08-30 | 18/08/13 FULL LIST | AR01 |
2013-04-08 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
2012-08-29 | 18/08/12 FULL LIST | AR01 |
2012-03-09 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
2011-05-30 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
2011-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROMCHILTERN HOUSE, WATERPERRY COURTMIDDLETON ROADBANBURYOXFORDSHIREOX16 4QG | AD01 |
2011-08-25 | 18/08/11 FULL LIST | AR01 |
2011-11-03 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2011-11-03 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2010-10-20 | 18/08/10 FULL LIST | AR01 |
2010-05-25 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
2009-06-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2009-03-16 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
2009-09-24 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS | 363a |
2008-09-26 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | 363a |
2008-04-10 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
2007-09-03 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS | 363a |
2007-05-11 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM:MANOR HOUSE60/66 HIGH STREETDAVENTRYNORTHAMPTONSHIRE NN11 4HU | 287 |
2007-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
2006-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
2006-09-19 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | 363a |
2005-09-23 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | 363s |
2005-02-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
2004-09-09 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | 363s |
2004-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | AA |
2003-09-05 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | 363s |
Last update: 2025-01-09 14:01:34