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EXCELSIOR GROUP PRODUCTIONS LIMITED

Company number 01620375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Mr Richard Lucas Bates on 1 June 2012
27 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
27 Jul 2011 CH03 Secretary's details changed for Mr Richard Lucas Bates on 4 July 2010
27 Jul 2011 CH01 Director's details changed for Mr Richard Lucas Bates on 4 July 2011
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Richard Lucas Bates on 1 June 2010
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 24/06/09; full list of members
20 Jul 2009 288c Director's change of particulars / philip burley / 01/06/2009
20 Jul 2009 287 Registered office changed on 20/07/2009 from heathwoods,dorking road, walton-on-the-hill, tadworth, surrey.KT20 7TJ.
13 Oct 2008 363a Return made up to 24/06/08; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jul 2007 363s Return made up to 24/06/07; no change of members
19 Dec 2006 363s Return made up to 24/06/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
24 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Jul 2005 363s Return made up to 24/06/05; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003