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


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2016-09-30 Financial report - 2016-09-30 view

Company Documents

date name form type
2015-06-17 24/05/15 FULL LIST AR01
2015-09-01 DIRECTOR APPOINTED MR JOHNATHON FIELDING AP01
2015-05-21 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-01 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE TM01
2015-06-24 18/02/15 STATEMENT OF CAPITAL GBP 114505 SH01
2014-06-12 24/05/14 FULL LIST AR01
2014-11-12 DIRECTOR APPOINTED MR STEPHEN HOWARD GOODFELLOW AP01
2014-05-13 30/09/13 TOTAL EXEMPTION SMALL AA
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
2012-05-02 30/09/11 TOTAL EXEMPTION SMALL AA
2012-06-15 24/05/12 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
2011-06-07 24/05/11 FULL LIST AR01
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
2010-04-26 30/09/09 TOTAL EXEMPTION SMALL AA
2009-05-14 30/09/08 TOTAL EXEMPTION SMALL AA
2009-06-10 REGISTERED OFFICE CHANGED ON 10/06/2009 FROMHARTSHEAD WORKS DEAL STREETBURYLANCASHIREBL9 7PU 287
2009-06-10 LOCATION OF REGISTER OF MEMBERS 353
2009-06-10 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-06-10 LOCATION OF DEBENTURE REGISTER 190
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
2008-10-24 DIRECTOR APPOINTED MR DAVID WHITE 288a
2008-05-09 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-24 APPOINTMENT TERMINATED DIRECTOR BARBARA FIELDING 288b
2007-04-19 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-18 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2007-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-06-18 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2006-06-19 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS 363s
2005-06-17 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS 363s
2005-03-29 FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-06-16 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS 363s
2004-02-18 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-03-10 NEW DIRECTOR APPOINTED 288a
2003-06-16 SECRETARY RESIGNED 288b
2003-06-24 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS 363s
2003-06-16 NEW SECRETARY APPOINTED 288a
2003-07-29 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-06-28 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS 363s
2002-07-23 FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-06-25 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS 363s
2001-07-13 AD 01/10/00---------£ SI [email protected] 88(2)R
2001-07-24 NEW DIRECTOR APPOINTED 288a
2001-06-25 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-07-13 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2000-06-20 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-06-20 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS 363s
1999-07-23 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-10-07 DIRECTOR RESIGNED 288b
1999-06-23 RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS 363s
1998-06-24 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-06-24 RETURN MADE UP TO 24/05/98; CHANGE OF MEMBERS 363s

Last update: 2016-04-02 21:27:50