- Company Overview for EXCEL 2000 WINDOWS LIMITED (03763077)
- Filing history for EXCEL 2000 WINDOWS LIMITED (03763077)
- People for EXCEL 2000 WINDOWS LIMITED (03763077)
- Charges for EXCEL 2000 WINDOWS LIMITED (03763077)
- More for EXCEL 2000 WINDOWS LIMITED (03763077)
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) |
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18 Mar 2019 | TM02 | Termination of appointment of Andrew John Flavell as a secretary on 22 February 2019 | |
18 Mar 2019 | TM01 | Termination of appointment of Andrew John Flavell as a director on 22 February 2019 | |
17 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
11 May 2018 | TM01 | Termination of appointment of Rodger John Danks as a director on 3 May 2018 | |
30 Apr 2018 | CS01 | Confirmation statement made on 29 April 2018 with updates | |
31 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
23 Aug 2017 | CH01 | Director's details changed for Mrs Tracey Jayne Hutton on 2 February 2017 | |
03 May 2017 | CS01 | Confirmation statement made on 29 April 2017 with updates | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
16 Nov 2016 | CH03 | Secretary's details changed for Andrew John Flavell on 16 November 2016 | |
16 Nov 2016 | CH01 | Director's details changed for Andrew John Flavell on 16 November 2016 | |
31 Aug 2016 | AD01 | Registered office address changed from Unit at Dibdale Street Dudley West Midlands DY1 2QT to Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF on 31 August 2016 | |
11 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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08 Mar 2016 | AP01 | Appointment of Mrs Tracey Jayne Hutton as a director on 1 January 2016 | |
29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
21 Jan 2016 | MR01 | Registration of charge 037630770006, created on 13 January 2016 | |
20 Jan 2016 | MR01 | Registration of charge 037630770005, created on 13 January 2016 | |
23 Oct 2015 | MR01 | Registration of charge 037630770004, created on 20 October 2015 | |
13 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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30 Apr 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
25 Apr 2015 | MR01 | Registration of charge 037630770003, created on 21 April 2015 | |
07 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
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30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
15 Oct 2013 | TM01 | Termination of appointment of Neil Preston as a director | |
15 Oct 2013 | AP01 | Appointment of Mr Rodger John Danks as a director |