EXCEL (GS) LIMITED


Registered number: 03827443
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Name: EXCEL (GS) LIMITED
EXCEL (GS) LTD
Address: THE STABLES, CHURCH WALK, DAVENTRY, NORTHAMPTONSHIRE, NN11 4BL
Incorporation Date: 1999-08-18

Company status: Active


Company Documents

date name form type
2022-10-17 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MALONE / 16/10/2022 CH01
2022-10-17 PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW MALONE / 16/10/2022 PSC04
2022-03-18 31/08/21 TOTAL EXEMPTION FULL AA
2022-08-25 CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES CS01
2021-08-23 CONFIRMATION STATEMENT MADE ON 18/08/21, NO UPDATES CS01
2021-05-27 31/08/20 TOTAL EXEMPTION FULL AA
2020-10-05 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES CS01
2020-05-27 31/08/19 TOTAL EXEMPTION FULL AA
2019-03-21 31/08/18 TOTAL EXEMPTION FULL AA
2019-09-24 CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES CS01
2018-09-27 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-08-29 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES CS01
2018-09-26 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2018-10-18 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MALONE / 18/10/2018 PSC04
2018-11-28 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MALONE / 28/11/2018 PSC04
2018-10-25 PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MALONE / 19/09/2018 PSC04
2018-10-25 PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW MALONE / 19/09/2018 PSC04
2018-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MALONE / 28/11/2018 CH01
2018-10-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MALONE / 18/10/2018 CH01
2018-03-19 31/08/17 TOTAL EXEMPTION FULL AA
2017-08-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW MALONE PSC01
2017-05-08 31/08/16 TOTAL EXEMPTION SMALL AA
2017-08-21 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES CS01
2017-08-18 CESSATION OF JOHN DOYLE AS A PSC PSC07
2016-08-23 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES CS01
2016-05-10 31/08/15 TOTAL EXEMPTION SMALL AA
2016-12-22 DIRECTOR APPOINTED MR PAUL ANDREW MALONE AP01
2016-12-22 APPOINTMENT TERMINATED, DIRECTOR JOHN DOYLE TM01
2015-08-20 18/08/15 FULL LIST AR01
2015-04-07 31/08/14 TOTAL EXEMPTION SMALL AA
2015-03-16 APPOINTMENT TERMINATED, DIRECTOR LORNA MALONE TM01
2015-03-16 APPOINTMENT TERMINATED, SECRETARY LORNA MALONE TM02
2014-02-17 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-21 18/08/14 FULL LIST AR01
2013-08-30 18/08/13 FULL LIST AR01
2013-04-08 31/08/12 TOTAL EXEMPTION SMALL AA
2012-08-29 18/08/12 FULL LIST AR01
2012-03-09 31/08/11 TOTAL EXEMPTION SMALL AA
2011-05-30 31/08/10 TOTAL EXEMPTION SMALL AA
2011-05-26 REGISTERED OFFICE CHANGED ON 26/05/2011 FROMCHILTERN HOUSE, WATERPERRY COURTMIDDLETON ROADBANBURYOXFORDSHIREOX16 4QG AD01
2011-08-25 18/08/11 FULL LIST AR01
2011-11-03 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2011-11-03 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2010-10-20 18/08/10 FULL LIST AR01
2010-05-25 31/08/09 TOTAL EXEMPTION SMALL AA
2009-06-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2009-03-16 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-24 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS 363a
2008-09-26 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS 363a
2008-04-10 31/08/07 TOTAL EXEMPTION SMALL AA
2007-09-03 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS 363a
2007-05-11 REGISTERED OFFICE CHANGED ON 11/05/07 FROM:MANOR HOUSE60/66 HIGH STREETDAVENTRYNORTHAMPTONSHIRE NN11 4HU 287
2007-06-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-09-19 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS 363a
2005-09-23 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS 363s
2005-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-09-09 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS 363s
2004-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2003-09-05 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS 363s

Last update: 2024-03-15 20:01:25