EXCESS BAGGAGE INVESTMENTS LIMITED


Registered number: 04708650
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Name: EXCESS BAGGAGE INVESTMENTS LIMITED
EXCESS BAGGAGE INVESTMENTS LTD
Address: UNIT 2 PROVIDENT INDUSTRIAL ESTATE, PUMP LANE, HAYES, MIDDLESEX, ENGLAND, UB3 3NE
Incorporation Date: 2003-03-24

Company status: Active


Company Documents

date name form type
2023-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 AA
2022-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2022-03-22 CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES CS01
2021-01-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 AA
2021-05-10 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES CS01
2020-03-10 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES CS01
2019-10-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 AA
2019-03-22 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES CS01
2018-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 AA
2018-04-05 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES CS01
2017-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 AA
2017-03-21 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2016-04-05 17/03/16 FULL LIST AR01
2016-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-10-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 AAMD
2015-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-03-18 17/03/15 FULL LIST AR01
2015-08-11 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM4 HANNAH CLOSEGREAT CENTRAL WAYLONDONNW10 0UX AD01
2014-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-05-09 17/03/14 FULL LIST AR01
2013-04-11 17/03/13 FULL LIST AR01
2013-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-03-23 17/03/12 FULL LIST AR01
2011-03-21 17/03/11 FULL LIST AR01
2011-09-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-03-25 17/03/10 FULL LIST AR01
2009-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-03-20 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2008-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-03-19 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS 363a
2007-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-03-28 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2006-11-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-05-02 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363a
2005-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-12-16 NEW SECRETARY APPOINTED 288a
2005-12-16 SECRETARY RESIGNED 288b
2005-03-22 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2004-06-07 DIRECTOR RESIGNED 288b
2004-01-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-04-13 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS 363s
2004-05-19 NEW DIRECTOR APPOINTED 288a
2003-03-24 DIRECTOR RESIGNED 288b
2003-03-24 SECRETARY RESIGNED 288b
2003-03-31 NEW DIRECTOR APPOINTED 288a
2003-03-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-03-31 NEW SECRETARY APPOINTED 288a
2003-04-02 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 225
2003-04-11 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-22 15:00:51