EXCALIBUR DESIGNS LIMITED

Company number 02854529

Date	Type	Description	View / Download
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(11 pages) Download iXBRL
28 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 8	(4 pages)
09 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Jun 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(3 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2014	(8 pages)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 8	(4 pages)
05 Feb 2014	AA	Total exemption full accounts made up to 28 February 2013	(13 pages)
26 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 8	(4 pages)
12 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(4 pages)
21 Aug 2012	AA	Accounts for a small company made up to 29 February 2012	(6 pages)
08 Mar 2012	AA01	Previous accounting period extended from 31 August 2011 to 28 February 2012	(1 page)
08 Mar 2012	AP03	Appointment of Mr Roy Dodd as a secretary	(1 page)
08 Mar 2012	TM02	Termination of appointment of Steven Hackett as a secretary	(1 page)
23 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
07 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
05 Aug 2010	AD01	Registered office address changed from Unit 2 33 Rothschild Street London SE27 0JN on 5 August 2010	(1 page)
24 Jun 2010	AP01	Appointment of Mr Roy David Dodd as a director	(3 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 May 2010	AP03	Appointment of Steven John Hackett as a secretary	(3 pages)
20 May 2010	TM02	Termination of appointment of Paul Lobb as a secretary	(2 pages)
20 May 2010	TM01	Termination of appointment of David Harper as a director	(2 pages)
20 May 2010	TM01	Termination of appointment of William Rock as a director	(2 pages)