Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXCELOTHENE LIMITED

Company number 07045636

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
14 Jul 2014 CH01 Director's details changed for Mr Gavin Jones on 29 June 2014
14 Jul 2014 CH01 Director's details changed for Mr Richard Keith Hatton on 29 June 2014
25 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
25 Jun 2013 TM01 Termination of appointment of David Rawle as a director
15 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
01 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jul 2011 CERTNM Company name changed excel polythene LIMITED\certificate issued on 21/07/11
  • RES15 ‐ Change company name resolution on 2011-07-20
  • NM01 ‐ Change of name by resolution
09 May 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr Gavin Jones on 15 October 2010
25 Oct 2010 CH01 Director's details changed for Richard Keith Hatton on 15 October 2010
25 Oct 2010 CH01 Director's details changed for Mr David John Rawle on 15 October 2010
25 Oct 2010 TM01 Termination of appointment of Russell Warner as a director
25 Oct 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
23 Mar 2010 AP01 Appointment of Richard Keith Hatton as a director
20 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
27 Jan 2010 MG01 Duplicate mortgage certificatecharge no:1
23 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Jan 2010 CERTNM Company name changed mdg investments LIMITED\certificate issued on 21/01/10
  • RES15 ‐ Change company name resolution on 2010-01-15
21 Jan 2010 CONNOT Change of name notice