Name: |
EXCELSIOR GROUP INTERNATIONAL LIMITED
EXCELSIOR GROUP INTERNATIONAL LTD |
Address: | HARTSHEAD WORKS, DEAL STREET, BURY, LANCASHIRE, BL9 7PU |
Incorporation Date: | 1902-10-21 |
date | name | form type |
2022-06-28 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | CS01 |
2022-04-13 | 30/09/21 TOTAL EXEMPTION FULL | AA |
2021-05-24 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | CS01 |
2021-10-06 | PSC'S CHANGE OF PARTICULARS / MR GILES RAYMOND SPENCER FILEDING / 06/10/2021 | PSC04 |
2021-04-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
2021-06-24 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES | CS01 |
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 4 | MR04 |
2021-04-23 | 30/09/20 TOTAL EXEMPTION FULL | AA |
2020-02-05 | DIRECTOR APPOINTED MR STEPHEN DAVIES | AP01 |
2020-02-05 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRADDON | TM01 |
2020-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVIES / 10/06/2020 | CH01 |
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 MICHAEL EDWARD PROUDFOOT | AP01 |
2019-11-07 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODFELLOW | TM01 |
2019-11-07 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODFELLOW | TM02 |
2019-05-28 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | CS01 |
2019-11-07 | SECRETARY APPOINTED MR JONATHON FIELDING | AP03 |
2019-04-25 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-11-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHON FIELDING / 07/11/2019 | CH01 |
2018-05-31 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | CS01 |
2018-06-08 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-04-28 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-06-06 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | CS01 |
2016-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH SPENCER FIELDING / 15/06/2016 | CH01 |
2016-06-15 | 24/05/16 FULL LIST | AR01 |
2016-10-17 | REGISTRATION OF A CHARGE / CHARGE CODE 000751760006 | MR01 |
2016-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES RAYMOND SPENCER FIELDING / 29/04/2016 | CH01 |
2016-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HOLYOAK BRADDON / 15/06/2016 | 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 |
2015-09-01 | DIRECTOR APPOINTED MR JOHNATHON FIELDING | AP01 |
2015-09-01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | TM01 |
2015-06-24 | 18/02/15 STATEMENT OF CAPITAL GBP 114505 | SH01 |
2015-05-21 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-06-17 | 24/05/15 FULL LIST | AR01 |
2014-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH SPENCER FIELDING / 01/10/2013 | CH01 |
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 |
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 |
2011-06-07 | 24/05/11 FULL LIST | AR01 |
2011-03-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
2011-03-21 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-06-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITE / 24/05/2010 | CH01 |
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 ADRIAN PAUL HOLYOAK BRADDON / 24/05/2010 | CH01 |
2009-06-10 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | 363a |
2009-06-10 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROMHARTSHEAD WORKS DEAL STREETBURYLANCASHIREBL9 7PU | 287 |
2009-05-14 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-06-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-06-10 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-10-24 | DIRECTOR APPOINTED MR DAVID WHITE | 288a |
2008-12-06 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
2008-10-24 | APPOINTMENT TERMINATED DIRECTOR BARBARA FIELDING | 288b |
Last update: 2023-01-25 11:38:33