EXCELSIOR GROUP INTERNATIONAL LIMITED


Registered number: 00075176
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Name: EXCELSIOR GROUP INTERNATIONAL LIMITED
EXCELSIOR GROUP INTERNATIONAL LTD
Address: HARTSHEAD WORKS, DEAL STREET, BURY, LANCASHIRE, BL9 7PU
Incorporation Date: 1902-10-21

Company status: Active


Company Documents

date name form type
2021-04-23 30/09/20 TOTAL EXEMPTION FULL AA
2021-05-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2021-04-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2021-04-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2021-06-24 CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES CS01
2021-05-24 CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES CS01
2020-02-05 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRADDON TM01
2020-02-05 DIRECTOR APPOINTED MR MICHAEL EDWARD PROUDFOOT AP01
2020-02-13 30/09/19 TOTAL EXEMPTION FULL AA
2020-06-05 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES CS01
2020-02-05 DIRECTOR APPOINTED MR STEPHEN DAVIES AP01
2020-06-10 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 10/06/2020 CH01
2019-05-28 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES CS01
2019-11-07 SECRETARY APPOINTED MR JONATHON FIELDING AP03
2019-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHON FIELDING / 07/11/2019 CH01
2019-11-07 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODFELLOW TM01
2019-04-25 30/09/18 TOTAL EXEMPTION FULL AA
2019-11-07 APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODFELLOW TM02
2018-05-31 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES CS01
2018-06-08 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-06 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2017-04-28 30/09/16 TOTAL EXEMPTION SMALL AA
2016-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HOLYOAK BRADDON / 15/06/2016 CH01
2016-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH SPENCER FIELDING / 15/06/2016 CH01
2016-06-15 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES RAYMOND SPENCER FIELDING / 29/04/2016 CH01
2016-05-23 30/09/15 TOTAL EXEMPTION SMALL AA
2016-06-15 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD GOODFELLOW / 15/06/2016 CH03
2016-10-17 REGISTRATION OF A CHARGE / CHARGE CODE 000751760006 MR01
2016-06-15 24/05/16 FULL LIST AR01
2015-09-01 DIRECTOR APPOINTED MR JOHNATHON FIELDING AP01
2015-05-21 30/09/14 TOTAL EXEMPTION SMALL AA
2015-06-24 18/02/15 STATEMENT OF CAPITAL GBP 114505 SH01
2015-06-17 24/05/15 FULL LIST AR01
2015-09-01 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE TM01
2014-05-13 30/09/13 TOTAL EXEMPTION SMALL AA
2014-06-12 24/05/14 FULL LIST AR01
2014-11-12 DIRECTOR APPOINTED MR STEPHEN HOWARD GOODFELLOW AP01
2014-06-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH SPENCER FIELDING / 01/10/2013 CH01
2013-05-14 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-14 24/05/13 FULL LIST AR01
2012-06-15 24/05/12 FULL LIST AR01
2012-05-02 30/09/11 TOTAL EXEMPTION SMALL AA
2011-03-21 30/09/10 TOTAL EXEMPTION SMALL AA
2011-03-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-06-07 24/05/11 FULL LIST AR01
2010-04-26 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-18 24/05/10 FULL LIST AR01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 24/05/2010 CH01
2010-06-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HOLYOAK BRADDON / 24/05/2010 CH01
2009-05-14 30/09/08 TOTAL EXEMPTION SMALL AA
2009-06-10 LOCATION OF DEBENTURE REGISTER 190
2009-06-10 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-06-10 LOCATION OF REGISTER OF MEMBERS 353
2009-06-10 REGISTERED OFFICE CHANGED ON 10/06/2009 FROMHARTSHEAD WORKS DEAL STREETBURYLANCASHIREBL9 7PU 287
2008-10-24 APPOINTMENT TERMINATED DIRECTOR BARBARA FIELDING 288b
2008-10-24 DIRECTOR APPOINTED MR DAVID WHITE 288a
2008-12-06 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-06-19 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-05-09 30/09/07 TOTAL EXEMPTION SMALL AA
2007-06-18 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-08-14 05:02:54