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EXCELL (UK) LIMITED

Company number 04843363

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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)
21 Mar 2017 AA Total exemption small company accounts made up to 29 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 30 March 2016 to 29 March 2016
17 Nov 2016 AD01 Registered office address changed from Excell House Low Mills Road Wortley Leeds West Yorkshire LS12 4UY to Unit 7 Ash Lane Garforth Leeds LS25 2HG on 17 November 2016
30 Mar 2016 AA Total exemption small company accounts made up to 30 March 2015
30 Mar 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 112
22 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
30 Oct 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 112
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 112
08 Jul 2014 TM01 Termination of appointment of Gary Burton as a director
04 Jul 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
02 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Dec 2013 AA01 Previous accounting period shortened from 31 March 2014 to 30 September 2013
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 SH08 Change of share class name or designation
03 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 112
22 Mar 2013 AA01 Current accounting period extended from 31 March 2013 to 30 June 2013
13 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 12
03 Aug 2012 SH10 Particulars of variation of rights attached to shares
03 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders