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EXCLUSIVES LTD

Company number 04964808

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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)
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
04 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
04 Dec 2014 TM02 Termination of appointment of Karen Morris as a secretary on 13 November 2014
04 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Feb 2014 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
27 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
16 Nov 2012 CH03 Secretary's details changed for Mrs Karen Morris on 14 November 2012
03 May 2012 AA Total exemption small company accounts made up to 30 November 2011
15 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
09 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
07 Dec 2010 AD02 Register inspection address has been changed
07 Dec 2010 CH01 Director's details changed for Mrs Karen Morris on 14 November 2010
07 Dec 2010 CH03 Secretary's details changed for Mrs Karen Morris on 14 November 2010
02 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
02 Mar 2009 AA Total exemption small company accounts made up to 30 November 2008
19 Feb 2009 363a Return made up to 14/11/08; full list of members
19 Feb 2009 288b Appointment terminated director sinead sanderson
21 Jan 2009 288c Director and secretary's change of particulars / karen morris / 25/11/2008
09 Sep 2008 288a Director appointed sinead sanderson
03 Sep 2008 288a Secretary appointed karen morris
03 Sep 2008 287 Registered office changed on 03/09/2008 from 12 lydcott washington tyne and wear NE38 8TN
24 Jul 2008 288b Appointment terminate, director and secretary philip morris logged form