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EXCLUSIVE MANAGEMENT LIMITED

Company number 02022607

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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)
09 Feb 2016 TM02 Termination of appointment of Carol Ann Cuckow as a secretary on 1 January 2016
21 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 80,000
06 Oct 2015 MR01 Registration of charge 020226070010, created on 2 October 2015
21 Jul 2015 MR01 Registration of charge 020226070009, created on 16 July 2015
25 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
25 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 80,000
28 Dec 2014 AD01 Registered office address changed from 2 Stone Cottage New Road Catfield Great Yarmouth Norfolk NR29 5BQ to Unit 6 Hornets Court Hurricane Way Norwich NR6 6HJ on 28 December 2014
12 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Timothy Charles Cuckow on 10 December 2012
10 Dec 2012 CH01 Director's details changed for Mrs Carol Ann Cuckow on 10 December 2012
10 Dec 2012 CH03 Secretary's details changed for Mrs Carol Ann Cuckow on 10 December 2012
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Jun 2012 AD01 Registered office address changed from 1 Stone Cottage New Road Catfield Great Yarmouth Norfolk NR29 5BQ United Kingdom on 28 June 2012
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
01 Nov 2010 CH03 Secretary's details changed for Mrs Carol Ann Cuckow on 25 October 2010
01 Nov 2010 CH01 Director's details changed for Mr Timothy Charles Cuckow on 1 November 2010
01 Nov 2010 CH01 Director's details changed for Mrs Carol Ann Cuckow on 1 November 2010
26 Apr 2010 AD01 Registered office address changed from 182 Hall Road Norwich Norfolk NR1 2PP on 26 April 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 March 2009